Soho Properties

Company Name	Soho Properties
Company Status	Dissolved
Company Number	01970857
Category	Private Unlimited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Alnery No. 426 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susan Lorna Hunter Smart
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1999(13 years, 4 months after company formation)
Appointment Duration	18 years (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Closed
Appointed	02 May 1999(13 years, 4 months after company formation)
Appointment Duration	18 years (closed 16 May 2017)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Director Name	Clarissa Katherine Rosamond Woollcombe Mitchell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Entertainer
Correspondence Address	Trull Tetbury Gloucestershire GL8 8SQ Wales

Director Name	Simon Alexander Francis Mitchell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Land Agent
Correspondence Address	Trull Tetbury Gloucestershire GL8 8SQ Wales

Secretary Name	Clarissa Katherine Rosamond Woollcombe Mitchell
Nationality	British
Status	Resigned
Appointed	01 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 1994)
Role	Company Director
Correspondence Address	Trull Tetbury Gloucestershire GL8 8SQ Wales

Director Name	William Geoffrey Bretton Holland
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 1996)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	68a Warwick Way London SW1V 1RZ

Director Name	Donald Whittaker Jones
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1996)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Secretary Name	Donald Whittaker Jones
Nationality	British
Status	Resigned
Appointed	24 January 1994(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1996)
Role	Solicitor
Correspondence Address	The Half Acre Great Hormead Buntingford Herts SG9 0NP

Director Name	Michael George Williamson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 1999)
Role	Solicitor
Correspondence Address	13 Earldom Road London SW15 1AF

Secretary Name	Michael George Williamson
Nationality	British
Status	Resigned
Appointed	11 January 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 1999)
Role	Solicitor
Correspondence Address	13 Earldom Road London SW15 1AF

Director Name	Neil Cohen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 May 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71 Ravensdale Avenue North Finchley London N12 9HR

Contact

Website	soho-properties.com

Location

Registered Address	3 Bunhill Row London EC1Y 8YZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beargarden 50.00% Ordinary
1 at £1	Boxspur 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Application to strike the company off the register (3 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Susan Lorna Hunter Smart on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Susan Lorna Hunter Smart on 8 June 2012 (3 pages)
21 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
21 June 2012	Director's details changed for Susan Lorna Hunter Smart on 8 June 2012 (3 pages)
27 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
3 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Secretary's details changed for T&H Secretarial Services Limited on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Susan Lorna Hunter Smart on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Lorna Hunter Smart on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for T&H Secretarial Services Limited on 1 December 2009 (2 pages)
23 December 2009	Secretary's details changed for T&H Secretarial Services Limited on 1 December 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Secretary's details changed for T&H Secretarial Services Limited on 1 December 2009 (2 pages)
23 December 2009	Director's details changed for Susan Lorna Hunter Smart on 1 December 2009 (2 pages)
15 December 2008	Return made up to 01/12/08; no change of members (10 pages)
15 December 2008	Return made up to 01/12/08; no change of members (10 pages)
12 December 2007	Return made up to 01/12/07; no change of members (6 pages)
12 December 2007	Return made up to 01/12/07; no change of members (6 pages)
19 December 2006	Return made up to 01/12/06; full list of members (6 pages)
19 December 2006	Return made up to 01/12/06; full list of members (6 pages)
28 December 2005	Return made up to 01/12/05; full list of members (6 pages)
28 December 2005	Return made up to 01/12/05; full list of members (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members (6 pages)
19 December 2001	Return made up to 01/12/01; full list of members (6 pages)
19 December 2001	Return made up to 01/12/01; full list of members (6 pages)
8 February 2001	Return made up to 01/12/00; full list of members (6 pages)
8 February 2001	Return made up to 01/12/00; full list of members (6 pages)
18 October 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/00 (1 page)
18 October 2000	Resolutions (W)ELRES ‐ S252 disp laying acc 08/08/00 (1 page)
14 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 01/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned;director resigned (1 page)
18 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 December 1998	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 1998	Return made up to 01/12/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 1998	Registered office changed on 28/07/98 from: 6,new square, lincoln's inn, london, WC2A 3QS (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 6,new square, lincoln's inn, london, WC2A 3QS (1 page)
11 December 1997	Return made up to 01/12/97; full list of members (6 pages)
11 December 1997	Return made up to 01/12/97; full list of members (6 pages)
19 March 1997	Return made up to 01/12/96; no change of members (4 pages)
19 March 1997	Return made up to 01/12/96; no change of members (4 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/96 (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/01/96 (1 page)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (1 page)
24 November 1995	Return made up to 01/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 November 1995	Return made up to 01/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
9 December 1994	Return made up to 01/12/94; full list of members (7 pages)
9 December 1994	Return made up to 01/12/94; full list of members (7 pages)
27 July 1994	Director's particulars changed (2 pages)
27 July 1994	Director's particulars changed (2 pages)
5 February 1994	Secretary resigned;director resigned (2 pages)
5 February 1994	Secretary resigned;director resigned (2 pages)
2 February 1994	Return made up to 01/12/93; no change of members (5 pages)
2 February 1994	Return made up to 01/12/93; no change of members (5 pages)
4 December 1992	Return made up to 01/12/92; no change of members (5 pages)
4 December 1992	Return made up to 01/12/92; no change of members (5 pages)
10 November 1992	Secretary's particulars changed (2 pages)
10 November 1992	Secretary's particulars changed (2 pages)
8 January 1992	Return made up to 01/12/91; full list of members (7 pages)
8 January 1992	Return made up to 01/12/91; full list of members (7 pages)
15 March 1991	Return made up to 15/10/90; full list of members (7 pages)
15 March 1991	Return made up to 15/10/90; full list of members (7 pages)
19 February 1990	Return made up to 01/12/89; full list of members (7 pages)
19 February 1990	Return made up to 01/12/89; full list of members (7 pages)
5 February 1989	Return made up to 14/12/88; full list of members (8 pages)
5 February 1989	Return made up to 14/12/88; full list of members (8 pages)
28 March 1988	Registered office changed on 28/03/88 from: friary court 65 crutched friars london EC3N 2NP (1 page)
28 March 1988	Registered office changed on 28/03/88 from: friary court 65 crutched friars london EC3N 2NP (1 page)
10 February 1988	Return made up to 31/12/87; full list of members (7 pages)
10 February 1988	Return made up to 31/12/87; full list of members (7 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
15 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
14 October 1987	Director's particulars changed (1 page)
14 October 1987	Director's particulars changed (1 page)
24 September 1987	Registered office changed on 24/09/87 from: 5 new square lincolns inn london WC2A3RP (1 page)
24 September 1987	Registered office changed on 24/09/87 from: 5 new square lincolns inn london WC2A3RP (1 page)
26 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 August 1987	Registered office changed on 26/08/87 from: 31 whiteley windsor berkshire (1 page)
26 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 August 1987	Registered office changed on 26/08/87 from: 31 whiteley windsor berkshire (1 page)
15 August 1986	Company name changed alnery no. 426 LIMITED\certificate issued on 15/08/86 (5 pages)
15 August 1986	Company name changed alnery no. 426 LIMITED\certificate issued on 15/08/86 (5 pages)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 July 1986	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 July 1986	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 July 1986	Registered office changed on 10/07/86 from: fourth floor 9 cheapside london EC2V 6AD (1 page)
10 July 1986	Memorandum and Articles of Association (15 pages)
10 July 1986	Memorandum and Articles of Association (15 pages)
10 July 1986	Registered office changed on 10/07/86 from: fourth floor 9 cheapside london EC2V 6AD (1 page)

Soho Properties

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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