Company NameSovereign House (No 2) Management Company Limited
DirectorJohn Peter William Maidman
Company StatusActive
Company Number03011651
CategoryPrivate Limited Company
Incorporation Date19 January 1995 (24 years, 10 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 NameMr John Peter William Maidman
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed15 November 2002(7 years, 10 months after company formation)
Appointment Duration17 years
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameMr Gregory Harden
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleManagement Agent
Correspondence AddressTudor House 107 Epping New Road
Buckhurst Hill
Essex
IG9 5BD
Director NameLinda Harden
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleManagement Agent
Correspondence Address107 Epping New Road
Buckhurst Hill
Essex
IG9 5TQ
Secretary NameMr Gregory Harden
NationalityBritish
StatusResigned
Appointed19 January 1995(same day as company formation)
RoleManagement Agent
Correspondence AddressTudor House 107 Epping New Road
Buckhurst Hill
Essex
IG9 5BD
Director NamePaul Keohane
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(6 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 May 2005)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address168 Ashley Gardens
Emery Hill Street
London
SW1P 1PD
Director NameMr David Macaree
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2005(10 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 02 January 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed19 January 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameEquity Co Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2002(6 years, 11 months after company formation)
Appointment Duration1 year (resigned 14 January 2003)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS

Location

Registered Address255 Cranbrook Road
Ilford
Essex
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£17,112
Cash£12,353
Current Liabilities£2,784

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 November 2018 (1 year ago)
Next Return Due14 December 2019 (6 days from now)

Filing History

8 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (7 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016Termination of appointment of David Macaree as a director on 2 January 2016 (1 page)
27 January 2016Appointment of Mr John Peter William Maidman as a director on 1 January 2016 (2 pages)
25 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 18
(6 pages)
21 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 18
(6 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 18
(6 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
28 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 March 2010Annual return made up to 19 January 2010 with a full list of shareholders (11 pages)
24 March 2010Secretary's details changed for J Nicholson & Son on 19 January 2010 (2 pages)
7 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009Return made up to 19/01/09; full list of members (10 pages)
23 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008Return made up to 19/01/08; full list of members (10 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 March 2007Return made up to 19/01/07; full list of members (11 pages)
23 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 April 2006Return made up to 19/01/06; full list of members (11 pages)
20 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005New director appointed (2 pages)
2 November 2005Director resigned (1 page)
18 March 2005Return made up to 19/01/05; full list of members (13 pages)
13 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 February 2004Return made up to 19/01/04; full list of members (11 pages)
28 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
17 July 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 May 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 February 2003Return made up to 19/01/03; full list of members (13 pages)
14 February 2003Secretary resigned (1 page)
23 December 2002Registered office changed on 23/12/02 from: 16 warrior square southend on sea essex SS1 2NS (1 page)
23 December 2002New secretary appointed (2 pages)
11 September 2002Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
26 February 2002Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 26/02/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
25 February 2002New secretary appointed (2 pages)
19 September 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
11 September 2001New director appointed (2 pages)
23 January 2001Return made up to 19/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
31 August 2000Accounts for a small company made up to 31 January 2000 (6 pages)
14 January 2000Return made up to 19/01/00; full list of members (11 pages)
2 December 1999Accounts for a small company made up to 31 January 1999 (6 pages)
5 March 1999Return made up to 19/01/99; change of members (6 pages)
1 February 1999Accounts for a small company made up to 31 January 1998 (6 pages)
1 February 1998Return made up to 19/01/98; no change of members
  • 363(287) ‐ Registered office changed on 01/02/98
(4 pages)
13 January 1998Accounts for a small company made up to 31 January 1997 (4 pages)
21 January 1997Return made up to 19/01/97; full list of members (6 pages)
2 December 1996Accounts for a small company made up to 31 January 1996 (4 pages)
18 March 1996Return made up to 19/01/96; full list of members (5 pages)
23 January 1996New secretary appointed;new director appointed (2 pages)
23 January 1996New director appointed (2 pages)
19 January 1995Incorporation (15 pages)