SOEL Properties Limited

Company Name	SOEL Properties Limited
Director	Georgina Socrates Kyriacou
Company Status	Active
Company Number	03484646
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Previous Names	International Construction Services Limited and International Emporia Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Georgina Socrates Kyriacou
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anassa 33a Wanstead Place London E11 2SW

Secretary Name	Christopher Doukaki
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 10 Croxley Road Maida Vale London W9 3HL

Secretary Name	Margarita Elia
Nationality	British
Status	Resigned
Appointed	16 December 1998(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 12 December 2001)
Role	Solicitor
Correspondence Address	29 Oak Way Southgate London N14 5NS

Director Name	Ms Lydia Scally
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(3 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 January 2015)
Correspondence Address	Wells House 80 Upper Street N1 0nu Islington London N1 0NU

Director Name	Colcoy Limited (Corporation)
Status	Resigned
Appointed	07 January 2004(6 years after company formation)
Appointment Duration	11 years (resigned 15 January 2015)
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Georgina Kyriacou 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	26 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

26 March 2024	Current accounting period shortened from 26 March 2023 to 25 March 2023 (1 page)
17 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
3 April 2023	Change of details for Miss Georgina Kyriacou as a person with significant control on 1 April 2023 (2 pages)
3 March 2023	Registered office address changed from 3rd Floor Solar House 1 - 9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
16 December 2019	Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page)
11 June 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 March 2019	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
18 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
13 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
8 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
5 January 2018	Notification of Georgina Kyriacou as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
5 January 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
9 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Director's details changed for Miss Georgina Kyriacou on 28 February 2016 (2 pages)
3 August 2016	Director's details changed for Miss Georgina Kyriacou on 28 February 2016 (2 pages)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
26 March 2016	Compulsory strike-off action has been discontinued (1 page)
24 March 2016	Micro company accounts made up to 31 March 2015 (2 pages)
24 March 2016	Micro company accounts made up to 31 March 2015 (2 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
20 January 2015	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU to 3Rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Colcoy Limited as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Lydia Scally as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Lydia Scally as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Colcoy Limited as a director on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Cc Company Secretarial Services Limited as a secretary on 15 January 2015 (1 page)
20 January 2015	Termination of appointment of Cc Company Secretarial Services Limited as a secretary on 15 January 2015 (1 page)
20 January 2015	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU to 3Rd Floor Solar House 1 - 9 Romford Road London E15 4RG on 20 January 2015 (1 page)
12 January 2015	Company name changed international emporia LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
12 January 2015	Company name changed international emporia LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (6 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (6 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Lydia Scully on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Director's details changed for Lydia Scully on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Lydia Scully on 5 January 2012 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Appointment of Lydia Scully as a director (3 pages)
15 June 2010	Appointment of Lydia Scully as a director (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
11 June 2010	Director's details changed for Georgina Kyriacou on 9 June 2010 (3 pages)
14 January 2010	Director's details changed for Georgina Kyriacou on 22 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Cc Company Secretarial Services Limited on 22 December 2009 (2 pages)
14 January 2010	Director's details changed for Georgina Kyriacou on 22 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Cc Company Secretarial Services Limited on 22 December 2009 (2 pages)
14 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Colcoy Limited on 22 December 2009 (2 pages)
14 January 2010	Director's details changed for Colcoy Limited on 22 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 January 2009	Return made up to 22/12/08; full list of members (3 pages)
5 January 2009	Return made up to 22/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
10 October 2007	Accounts made up to 31 December 2006 (3 pages)
10 October 2007	Accounts made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 22/12/06; full list of members (2 pages)
6 February 2007	Return made up to 22/12/06; full list of members (2 pages)
19 September 2006	Accounts made up to 31 December 2005 (3 pages)
19 September 2006	Accounts made up to 31 December 2005 (3 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 January 2006	Return made up to 22/12/05; full list of members (2 pages)
5 September 2005	Accounts made up to 31 December 2004 (3 pages)
5 September 2005	Accounts made up to 31 December 2004 (3 pages)
29 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2004	Accounts made up to 31 December 2003 (3 pages)
6 October 2004	Accounts made up to 31 December 2003 (3 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
14 January 2004	Return made up to 22/12/03; full list of members (6 pages)
14 January 2004	Return made up to 22/12/03; full list of members (6 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts made up to 31 December 2002 (3 pages)
6 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 November 2003	Accounts made up to 31 December 2002 (3 pages)
23 December 2002	Return made up to 22/12/02; full list of members (6 pages)
23 December 2002	Return made up to 22/12/02; full list of members (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Return made up to 22/12/01; full list of members (6 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Return made up to 22/12/01; full list of members (6 pages)
12 January 2001	Company name changed international construction servi ces LIMITED\certificate issued on 12/01/01 (3 pages)
12 January 2001	Company name changed international construction servi ces LIMITED\certificate issued on 12/01/01 (3 pages)
16 March 2000	Accounts made up to 31 December 1999 (2 pages)
16 March 2000	Accounts made up to 31 December 1999 (2 pages)
16 March 2000	Return made up to 31/12/99; no change of members (6 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Return made up to 31/12/99; no change of members (6 pages)
26 March 1999	Accounts made up to 31 December 1998 (2 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1999	Accounts made up to 31 December 1998 (2 pages)
26 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 22/12/98; full list of members (6 pages)
8 January 1999	Return made up to 22/12/98; full list of members (6 pages)
22 December 1997	Incorporation (20 pages)
22 December 1997	Incorporation (20 pages)

SOEL Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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