The Solti Foundation

Company Name	The Solti Foundation
Company Status	Active
Company Number	03506892
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 February 1998(26 years, 3 months ago)

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	Mr Brian Eagles
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Frognal London NW3 6XR

Director Name	Claudia Vanessa Solti
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(same day as company formation)
Role	Film Producer Director
Country of Residence	United Kingdom
Correspondence Address	51 Belsize Park Gardens London NW3 4ND

Director Name	Ms Gabrielle Teresa Solti Dupas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	53 Elsworthy Road London Nw3

Director Name	Ms Virginia Drabbe Seemann
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutch
Status	Current
Appointed	02 March 1999(1 year after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chateau Bellis 4b Le Daguay 1659 Rougemont Switzerland

Secretary Name	Mrs Verona Theresa Baker
Nationality	British
Status	Current
Appointed	08 May 2005(7 years, 2 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	162 Rivermead Court London SW6 3SF

Director Name	Mrs Verona Theresa Baker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	24 Wandsworth Road London SW8 2JW

Director Name	Mrs Janice Anouch Martin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2020(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Wandsworth Road London SW8 2JW

Director Name	Brigitte Therese Marie Stockmann
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Current
Appointed	20 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	Belgium
Correspondence Address	24 Wandsworth Road London SW8 2JW

Director Name	Lady Anne Valerie Solti
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalet Le Haut Pre 1884 Villars Sur Ollon Switzerland

Secretary Name	Jeanette Sandra Mulholland
Nationality	British
Status	Resigned
Appointed	10 July 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 2005)
Role	Personal Assistant
Correspondence Address	8 Boddington House 40 Trinity Church Road London SW13 8EB

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	www.soltifoundation.com
Email address	[email protected]

Location

Registered Address	24 Wandsworth Road London SW8 2JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,328
Net Worth	£738,951
Cash	£398,874
Current Liabilities	£10,922

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

26 April 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
20 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 April 2022	Appointment of Brigitte Therese Marie Stockmann as a director on 20 April 2022 (2 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
1 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
7 June 2021	Termination of appointment of Anne Valerie Solti as a director on 31 March 2021 (1 page)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
9 April 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 30 June 2019 (15 pages)
2 March 2020	Appointment of Mrs Verona Theresa Baker as a director on 4 January 2020 (2 pages)
2 March 2020	Appointment of Mrs Janice Anouch Martin as a director on 4 January 2020 (2 pages)
23 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
16 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
7 April 2016	Annual return made up to 9 February 2016 no member list (7 pages)
7 April 2016	Annual return made up to 9 February 2016 no member list (7 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
1 April 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
23 March 2015	Annual return made up to 9 February 2015 no member list (7 pages)
23 March 2015	Annual return made up to 9 February 2015 no member list (7 pages)
23 March 2015	Annual return made up to 9 February 2015 no member list (7 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
26 March 2014	Total exemption full accounts made up to 30 June 2013 (13 pages)
26 February 2014	Director's details changed for Claudia Vanessa Solti on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Claudia Vanessa Solti on 1 February 2014 (2 pages)
26 February 2014	Annual return made up to 9 February 2014 no member list (7 pages)
26 February 2014	Annual return made up to 9 February 2014 no member list (7 pages)
26 February 2014	Annual return made up to 9 February 2014 no member list (7 pages)
26 February 2014	Director's details changed for Claudia Vanessa Solti on 1 February 2014 (2 pages)
26 February 2014	Register inspection address has been changed from 117 Fentiman Road London SW8 1JZ England (1 page)
26 February 2014	Register inspection address has been changed from 117 Fentiman Road London SW8 1JZ England (1 page)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
20 March 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
12 February 2013	Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 12 February 2013 (1 page)
12 February 2013	Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page)
12 February 2013	Register inspection address has been changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ England (1 page)
12 February 2013	Annual return made up to 9 February 2013 no member list (7 pages)
12 February 2013	Register(s) moved to registered office address (1 page)
12 February 2013	Register(s) moved to registered office address (1 page)
12 February 2013	Registered office address changed from C/O Sbm & Co 117 Fentiman Road London SW8 1JZ on 12 February 2013 (1 page)
12 February 2013	Annual return made up to 9 February 2013 no member list (7 pages)
12 February 2013	Annual return made up to 9 February 2013 no member list (7 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
15 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
23 February 2012	Annual return made up to 9 February 2012 no member list (8 pages)
23 February 2012	Annual return made up to 9 February 2012 no member list (8 pages)
23 February 2012	Annual return made up to 9 February 2012 no member list (8 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
15 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
14 February 2011	Annual return made up to 9 February 2011 no member list (8 pages)
14 February 2011	Annual return made up to 9 February 2011 no member list (8 pages)
14 February 2011	Annual return made up to 9 February 2011 no member list (8 pages)
9 March 2010	Annual return made up to 9 February 2010 no member list (5 pages)
9 March 2010	Annual return made up to 9 February 2010 no member list (5 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Annual return made up to 9 February 2010 no member list (5 pages)
8 March 2010	Director's details changed for Lady Anne Valerie Solti on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Lady Anne Valerie Solti on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Claudia Vanessa Solti on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Gabrielle Teresa Solti Dupas on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Claudia Vanessa Solti on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Gabrielle Teresa Solti Dupas on 1 October 2009 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Director's details changed for Gabrielle Teresa Solti Dupas on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Claudia Vanessa Solti on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Lady Anne Valerie Solti on 1 October 2009 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
19 February 2009	Annual return made up to 09/02/09 (3 pages)
19 February 2009	Annual return made up to 09/02/09 (3 pages)
19 February 2009	Director's change of particulars / virginia drabbe seeman / 09/02/2009 (1 page)
19 February 2009	Director's change of particulars / virginia drabbe seeman / 09/02/2009 (1 page)
19 March 2008	Full accounts made up to 30 June 2007 (16 pages)
19 March 2008	Full accounts made up to 30 June 2007 (16 pages)
19 February 2008	Annual return made up to 09/02/08 (2 pages)
19 February 2008	Annual return made up to 09/02/08 (2 pages)
8 March 2007	Annual return made up to 09/02/07 (2 pages)
8 March 2007	Annual return made up to 09/02/07 (2 pages)
14 February 2007	Full accounts made up to 30 June 2006 (16 pages)
14 February 2007	Full accounts made up to 30 June 2006 (16 pages)
8 January 2007	Annual return made up to 09/02/06 (2 pages)
8 January 2007	Annual return made up to 09/02/06 (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: c/o sbm & co 171 fentiman road london SW8 1JZ (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c/o sbm & co 171 fentiman road london SW8 1JZ (1 page)
13 April 2006	Full accounts made up to 30 June 2005 (17 pages)
13 April 2006	Full accounts made up to 30 June 2005 (17 pages)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: 19 cavendish square london W1A 2AW (1 page)
3 June 2005	Registered office changed on 03/06/05 from: 19 cavendish square london W1A 2AW (1 page)
3 June 2005	New secretary appointed (2 pages)
16 May 2005	Full accounts made up to 30 June 2004 (16 pages)
16 May 2005	Full accounts made up to 30 June 2004 (16 pages)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
15 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 March 2005	Annual return made up to 09/02/05 (5 pages)
11 March 2005	Annual return made up to 09/02/05 (5 pages)
3 June 2004	Full accounts made up to 30 June 2003 (16 pages)
3 June 2004	Full accounts made up to 30 June 2003 (16 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
11 March 2004	Annual return made up to 09/02/04 (5 pages)
11 March 2004	Annual return made up to 09/02/04 (5 pages)
29 July 2003	Full accounts made up to 30 June 2002 (13 pages)
29 July 2003	Full accounts made up to 30 June 2002 (13 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
10 March 2003	Annual return made up to 09/02/03 363(288) ‐ Director's particulars changed (5 pages)
10 March 2003	Annual return made up to 09/02/03 363(288) ‐ Director's particulars changed (5 pages)
6 November 2002	Auditor's resignation (1 page)
6 November 2002	Auditor's resignation (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
20 February 2002	Annual return made up to 09/02/02 (4 pages)
20 February 2002	Annual return made up to 09/02/02 (4 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
23 July 2001	Full accounts made up to 30 June 2000 (12 pages)
23 July 2001	Full accounts made up to 30 June 2000 (12 pages)
14 February 2001	Annual return made up to 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Annual return made up to 09/02/01 363(288) ‐ Director's particulars changed (4 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
2 June 2000	Annual return made up to 09/02/00 363(288) ‐ Director's particulars changed (4 pages)
2 June 2000	Annual return made up to 09/02/00 363(288) ‐ Director's particulars changed (4 pages)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
13 March 2000	Full accounts made up to 30 June 1999 (12 pages)
9 November 1999	Registered office changed on 09/11/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
1 July 1999	Director's particulars changed (1 page)
1 July 1999	Director's particulars changed (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
9 March 1999	Annual return made up to 09/02/99 363(288) ‐ Director's particulars changed (6 pages)
9 March 1999	Annual return made up to 09/02/99 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
20 January 1999	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
9 February 1998	Incorporation (25 pages)
9 February 1998	Incorporation (25 pages)

The Solti Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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