Company NameD'Arcy Soar Consultancy Services Limited
DirectorsPhilip Soar and Joanna Richardson
Company StatusActive
Company Number03012814
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NamePhilip Soar
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleProperty Advisor
Country of ResidenceUnited Kingdom
Correspondence Address75 Gloucester Place
London
W1U 8JP
Director NameJoanna Richardson
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(3 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address75 Gloucester Place
London
W1U 8JP
Secretary NameJoanna Richardson
NationalityBritish
StatusCurrent
Appointed01 January 1999(3 years, 11 months after company formation)
Appointment Duration20 years, 11 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressRed Lion House High Street
Abbotsley, St. Neots
Huntingdon
Cambridgeshire
PE19 4UE
Secretary NameRonald Severn
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address1 Emerson Court
Wimbledon Hill Road
London
SW19 7PQ
Director NameElaine French
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1998)
RoleChartered Surveyor
Correspondence Address31a Belsize Crescent
London
Nw3
Director NameGuardheath Securities Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence Address2 Duke Street
St James'S
London
SW1Y 6BJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Contact

Websitedarcysoar.co.uk
Telephone020 70345500
Telephone regionLondon

Location

Registered Address75 Gloucester Place
London
W1U 8JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Philip Terence Soar
100.00%
Ordinary

Financials

Year2014
Net Worth£237,996
Cash£399,777
Current Liabilities£540,162

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 July 2018 (1 year, 4 months ago)
Next Return Due10 August 2019 (overdue)

Charges

17 October 2005Delivered on: 1 November 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 seymour mews, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

16 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
(4 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
(4 pages)
22 October 2013Director's details changed for Philip Soar on 11 October 2013 (2 pages)
22 October 2013Registered office address changed from 19 Seymour Mews London W1H 6BG on 22 October 2013 (1 page)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
18 March 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Joanna Richardson on 25 January 2010 (2 pages)
25 January 2010Director's details changed for Philip Soar on 25 January 2010 (2 pages)
23 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 January 2009Return made up to 23/01/09; full list of members (3 pages)
8 April 2008Return made up to 23/01/08; full list of members (3 pages)
29 December 2007Total exemption full accounts made up to 30 June 2007 (8 pages)
30 March 2007Total exemption full accounts made up to 30 June 2006 (8 pages)
8 March 2007Return made up to 23/01/07; full list of members (7 pages)
9 February 2006Director's particulars changed (1 page)
8 February 2006Return made up to 23/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2006Registered office changed on 11/01/06 from: vine house 11 balfour mews london W1K 2BH (1 page)
9 December 2005Total exemption full accounts made up to 30 June 2005 (8 pages)
1 November 2005Particulars of mortgage/charge (4 pages)
17 February 2005Return made up to 23/01/05; full list of members (7 pages)
14 December 2004Total exemption full accounts made up to 30 June 2004 (8 pages)
16 February 2004Return made up to 23/01/04; full list of members (7 pages)
25 January 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
8 February 2003Return made up to 23/01/03; full list of members (7 pages)
24 January 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
6 March 2002Return made up to 23/01/02; full list of members (6 pages)
13 December 2001Total exemption full accounts made up to 30 June 2001 (8 pages)
30 January 2001Return made up to 23/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/01
(6 pages)
17 January 2001Full accounts made up to 30 June 2000 (8 pages)
11 April 2000Full accounts made up to 30 June 1999 (8 pages)
11 April 2000Ad 03/03/00--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
30 January 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 1999Return made up to 23/01/99; full list of members (6 pages)
28 April 1999Director resigned (1 page)
28 April 1999Secretary resigned (1 page)
15 December 1998Full accounts made up to 30 June 1998 (8 pages)
20 February 1998Return made up to 23/01/98; full list of members (6 pages)
15 January 1998Full accounts made up to 30 June 1997 (7 pages)
27 March 1997Return made up to 23/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 November 1996Full accounts made up to 30 June 1996 (6 pages)
13 May 1996New director appointed (2 pages)
11 March 1996Accounting reference date extended from 31/03 to 30/06 (1 page)
28 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 May 1995Accounting reference date notified as 31/03 (1 page)
23 January 1995Incorporation (19 pages)