Soho Travel Limited

Company Name	Soho Travel Limited
Directors	Yasmeen Sayed and Jonathan Robert Rosenfeld
Company Status	Active
Company Number	04165955
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Yasmeen Sayed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	70-71 Wells Street London W1T 3QE

Director Name	Mr Jonathan Robert Rosenfeld
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(2 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Fashion Wholesaler
Country of Residence	United Kingdom
Correspondence Address	70-71 Wells Street London W1T 3QE

Secretary Name	Mr Brian Brake
Status	Current
Appointed	22 January 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Suite F 1 -3 Canfield Place London NW6 3BT

Director Name	Mr Etienne Marquard De Villiers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 07 March 2002)
Role	Business Consultant
Country of Residence	England
Correspondence Address	22 Bolton Gardens London SW5 0AQ

Director Name	Mr Clive Martin Dolman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB

Secretary Name	Mr Clive Martin Dolman
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Strawberry Fields 12a Fairmile Avenue Cobham Surrey KT11 2JB

Director Name	Ian Neale
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2003)
Role	Travel Manager
Country of Residence	England
Correspondence Address	107 Benhurst Gardens Selsdon Surrey CR2 8NZ

Secretary Name	Mr Richard Michael Hodgson Read
Nationality	British
Status	Resigned
Appointed	15 May 2001(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Frederick Brian Broadbridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60b Claverton Street London SW1V 3AX

Secretary Name	Frederick Brian Broadbridge
Nationality	British
Status	Resigned
Appointed	21 July 2003(2 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60b Claverton Street London SW1V 3AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sohotravel.co.uk
Email address	[email protected]
Telephone	020 76310100
Telephone region	London

Location

Registered Address	Spirit House 8 High Street Spirit House West Molesey Surrey KT8 2NA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40k at £1	Yasmeen Nazaroff-sayed 66.67% Ordinary
10k at £1	Frederick Brian Broadbridge 16.67% Ordinary
10k at £1	Jonahan Robert Rosenfeld 16.67% Ordinary

Financials

Year	2014
Net Worth	£109,138
Cash	£111,418
Current Liabilities	£128,114

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

28 September 2003	Delivered on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .All deposits now and in the future credited to account designation 45017565 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
26 April 2002	Delivered on: 16 May 2002 Satisfied on: 6 September 2003 Persons entitled: Culver Holdings PLC Classification: Mortgage debenture and guarantee Secured details: All monies due or to become due from the company to the chargee. Particulars: All the undertaking and assets rights and property of the borrower. Fully Satisfied

28 September 2003

Delivered on: 2 October 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .All deposits now and in the future credited to account designation 45017565 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

26 April 2002

Delivered on: 16 May 2002
Satisfied on: 6 September 2003
Persons entitled: Culver Holdings PLC

Classification: Mortgage debenture and guarantee
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All the undertaking and assets rights and property of the borrower.
Fully Satisfied

Filing History

30 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 February 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 February 2019	Secretary's details changed for Mr Brian Brake on 1 March 2018 (1 page)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
19 March 2018	Withdrawal of a person with significant control statement on 19 March 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
19 March 2018	Notification of Yasmeen Sayed as a person with significant control on 22 February 2017 (2 pages)
27 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
22 January 2018	Appointment of Mr Brian Brake as a secretary on 22 January 2018 (2 pages)
22 January 2018	Termination of appointment of Frederick Brian Broadbridge as a secretary on 5 October 2017 (1 page)
22 January 2018	Termination of appointment of Frederick Brian Broadbridge as a director on 5 October 2017 (1 page)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
26 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 60,000 (5 pages)
5 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 60,000 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 60,000 (5 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 60,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2012	Registered office address changed from 303 Princess House 50 Eastcastle Street London W1W 8EA on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 303 Princess House 50 Eastcastle Street London W1W 8EA on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 303 Princess House 50 Eastcastle Street London W1W 8EA on 4 April 2012 (1 page)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2010	Director's details changed for Jonathan Robert Rosenfeld on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Yasmeen Sayed on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Jonathan Robert Rosenfeld on 22 February 2010 (2 pages)
24 February 2010	Director's details changed for Yasmeen Sayed on 22 February 2010 (2 pages)
24 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 February 2009	Return made up to 22/02/09; full list of members (4 pages)
26 February 2009	Return made up to 22/02/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 March 2008	Return made up to 22/02/08; full list of members (4 pages)
14 March 2008	Return made up to 22/02/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 January 2008	Location of register of members (1 page)
16 January 2008	Location of register of members (1 page)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
30 March 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
22 March 2007	Return made up to 22/02/07; full list of members (3 pages)
27 February 2007	Registered office changed on 27/02/07 from: c/o berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o berley chartered accountants 76 new cavendish street london W1G 9TB (1 page)
21 March 2006	Full accounts made up to 30 June 2005 (11 pages)
21 March 2006	Full accounts made up to 30 June 2005 (11 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 22/02/06; full list of members (3 pages)
23 February 2006	Return made up to 22/02/06; full list of members (3 pages)
24 December 2004	Full accounts made up to 30 June 2004 (10 pages)
24 December 2004	Full accounts made up to 30 June 2004 (10 pages)
17 March 2004	Registered office changed on 17/03/04 from: 110 morden road south wimbledon london SW19 3BP (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 110 morden road south wimbledon london SW19 3BP (1 page)
25 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
25 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2004	Ad 15/01/04--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
28 January 2004	Ad 15/01/04--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: 110 morden road south wimbledon london SW19 3BP (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 110 morden road south wimbledon london SW19 3BP (1 page)
17 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 December 2003	Ad 23/07/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 December 2003	Ad 23/07/03--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
17 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
16 December 2003	Â£ nc 1000/1000000 23/07/03 (1 page)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Â£ nc 1000/1000000 23/07/03 (1 page)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
16 December 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: suite 53 london fruit and wool exchange brushfield street london E1 6EX (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: suite 53 london fruit and wool exchange brushfield street london E1 6EX (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
27 April 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 April 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2003	Return made up to 22/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
29 August 2002	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
22 August 2002	Registered office changed on 22/08/02 from: llanmaes st fagans cardiff CF5 6DU (1 page)
22 August 2002	Registered office changed on 22/08/02 from: llanmaes st fagans cardiff CF5 6DU (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
31 May 2002	New director appointed (1 page)
16 May 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Return made up to 22/02/02; full list of members (6 pages)
21 March 2002	Return made up to 22/02/02; full list of members (6 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: world travel house cardiff gate business park cardiff vale of glamorgan CF23 8RB (1 page)
18 December 2001	Registered office changed on 18/12/01 from: world travel house cardiff gate business park cardiff vale of glamorgan CF23 8RB (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 6TH floor 90 fetter lane london EC4A 1PT (1 page)
20 September 2001	Registered office changed on 20/09/01 from: 6TH floor 90 fetter lane london EC4A 1PT (1 page)
14 May 2001	Company name changed detailmotion LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed detailmotion LIMITED\certificate issued on 14/05/01 (2 pages)
10 May 2001	New secretary appointed;new director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	New secretary appointed;new director appointed (3 pages)
10 May 2001	New director appointed (3 pages)
10 May 2001	Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
22 February 2001	Incorporation (13 pages)
22 February 2001	Incorporation (13 pages)