Company NameSodacrest Limited
Company StatusActive
Company Number01965912
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (31 years, 12 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Margot Pfeiffer
Date of BirthMay 1948 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Director NameMrs Margaret Swabey
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleHousehold Manager/Social Worker
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Director NameMr John Trevor
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Director NameMr John Patrick Trevor
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Secretary NameMr John Trevor
NationalityBritish
StatusCurrent
Appointed23 October 2006(20 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Secretary NameMr John Patrick Trevor
NationalityBritish
StatusCurrent
Appointed23 October 2006(20 years, 11 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Edith Road
London
W14 0TH
Director NameMr Simon Mark Thomas
Date of BirthMarch 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 October 1996)
RoleSolicitor
Correspondence Address39 Ellerhayes
Hele
Exeter
Devon
EX5 4PU
Secretary NameMr Simon Mark Thomas
NationalityBritish
StatusResigned
Appointed14 April 1992(6 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 October 1996)
RoleSolicitor
Correspondence Address39 Ellerhayes
Hele
Exeter
Devon
EX5 4PU
Director NameDr Nicholas John Anthony Theobald
Date of BirthMarch 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 12 February 2009)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 46a
Edith Road
London
W14 9BB
Secretary NameDr Nicholas John Anthony Theobald
NationalityBritish
StatusResigned
Appointed04 October 1996(10 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 12 February 2009)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat 46a
Edith Road
London
W14 9BB

Location

Registered Address57 Edith Road
London
W14 0TH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Shareholders

25 at £1John Trevor
25.00%
Ordinary
25 at £1Majid Zaheri
25.00%
Ordinary
25 at £1Margie Swabey
25.00%
Ordinary
25 at £1Margot Pfeiffer
25.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return14 April 2017 (7 months, 1 week ago)
Next Return Due28 April 2020 (2 years, 5 months from now)

Filing History

27 April 2017Confirmation statement made on 14 April 2017 with updates (8 pages)
8 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
26 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(6 pages)
10 January 2016Accounts for a dormant company made up to 31 March 2015 (1 page)
7 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(6 pages)
7 May 2015Director's details changed for Ms Margaret Swabey on 14 April 2015 (2 pages)
7 May 2015Director's details changed for Margot Pfeiffer on 14 April 2015 (2 pages)
7 May 2015Director's details changed for Mr John Trevor on 14 April 2015 (2 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (1 page)
15 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(16 pages)
7 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
29 July 2013Annual return made up to 14 April 2013 (15 pages)
8 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
25 July 2012Annual return made up to 14 April 2012 with a full list of shareholders (15 pages)
8 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
17 June 2011Annual return made up to 14 April 2011 (15 pages)
9 June 2011Termination of appointment of Nicholas Theobald as a secretary (1 page)
11 January 2011Annual return made up to 14 April 2010 (15 pages)
11 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
19 October 2009Annual return made up to 31 March 2009 with a full list of shareholders (10 pages)
14 July 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 July 2009Appointment terminated director nicholas theobald (1 page)
22 December 2008Return made up to 31/03/08; no change of members (8 pages)
26 June 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
3 August 2007Return made up to 31/03/07; full list of members (9 pages)
3 August 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 November 2006New secretary appointed (2 pages)
23 May 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006Return made up to 31/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(9 pages)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
18 May 2005Return made up to 14/04/05; full list of members (9 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 May 2004Return made up to 31/03/04; full list of members (9 pages)
6 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003Return made up to 14/04/03; full list of members (10 pages)
16 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 May 2002Return made up to 14/04/02; full list of members (8 pages)
16 May 2001Accounts for a dormant company made up to 5 April 2001 (1 page)
16 May 2001Return made up to 14/04/01; full list of members (8 pages)
16 May 2001Accounts for a dormant company made up to 5 April 2001 (1 page)
12 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000Return made up to 14/04/00; full list of members (8 pages)
7 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
24 May 1999Return made up to 14/04/99; no change of members (4 pages)
19 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 May 1998Return made up to 14/04/98; full list of members (7 pages)
24 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 June 1997Return made up to 14/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
24 June 1997New secretary appointed;new director appointed (2 pages)
10 May 1996Return made up to 14/04/96; full list of members (7 pages)
4 May 1995Return made up to 14/04/95; full list of members (6 pages)
4 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)