| Company Name | Solo Capital Homes Limited |
|---|---|
| Directors | Douglas Joseph Stanley and Jason Douglas Stanley |
| Company Status | Active |
| Company Number | 04543980 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Previous Name | Solo Capital Redemption Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Douglas Joseph Stanley |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(2 weeks after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Mr Jason Douglas Stanley |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Mr Terence Lundberg |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 31 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Club House East Street Chesham Buckinghamshire HP5 1DG |
| Director Name | Mr Martin David Smith |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks after company formation) |
| Appointment Duration | 17 years (resigned 29 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Mr David William Stanley |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Secretary Name | David William Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(2 weeks after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 01 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Collins Benson Goldhill Llp 26/28 Great Portla London W1W 8QT |
| Director Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
| Director Name | Powrie Appleby Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | Queen Anne House 4 & 6 New Street Leicester LE1 5NR |
| Secretary Name | Powrie Appleby (Secretaries) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | Queen Anne House 4,6 & 8 New Street Leicester LE1 5NR |
Contact
| Website | www.solocapitalhomes.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01494 240160 |
| Telephone region | High Wycombe |
Location
| Registered Address | C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Solo Finance & Property Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307,287 |
| Cash | £126,414 |
| Current Liabilities | £3,531,861 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 1 week from now) |
Charges
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 87 west road stratford london t/no EGL387321 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
|---|---|
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 64 macauley road east ham london t/no egl 106391 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 33 newport road leyton london t/no EGL143938 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 33 elsham road leytostone t/no EGL388972 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 4 June 2007 | Delivered on: 5 June 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80/80A caulfield road, east ham t/n EGL260136, 80 caulfield road, east ham t/n EGL260135 and 107 central park road t/n LN250252 for further details of properties charged please refer to form 395. see the mortgage charge document for full details. Outstanding |
| 29 November 2006 | Delivered on: 1 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fixed charge over all rental income and. Outstanding |
| 13 November 2006 | Delivered on: 21 November 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 16 June 2022 | Delivered on: 20 June 2022 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: 1. 26 western road, southborough, tunbridge TN4 0HG freehold TT131715. 2. 44 barden road, tonbridge TN9 1TX freehold K884586. 3. 46 barden road, tonbridge TN9 1TX freehold TT45146. 4. 62 barden road, tonbridge TN9 1TX freehold TT45146. 5. 64 barden road, tonbridge TN9 1TX freehold TT45146. 6. 66 barden road, tonbridge TN9 1TX freehold TT45146. 7. 6 norfolk road, tonbridge TN9 1UL freehold TT133719. 8. 10 norfolk road, tonbridge TN9 1UL freehold TT133719. 9. 12 norfolk road, tonbridge TN9 1UL freehold TT133719. 10. 18 norfolk road, tonbridge TN9 1UL freehold TT133719. 11. 20 norfolk road, tonbridge TN9 1UL freehold TT133719. 12. 22 norfolk road, tonbridge TN9 1UL freehold TT133719. 13. 26 norfolk road, tonbridge TN9 1UL freehold TT133719. 14. 30 norfolk road, tonbridge TN9 1UL freehold TT133719. 15. 32 norfolk road, tonbridge TN9 1UL freehold TT133719. 16. 34 norfolk road, tonbridge TN9 1UL freehold TT133719. 17. 42 norfolk road, tonbridge TN9 1UL freehold TT133719. 18. 44 norfolk road, tonbridge TN9 1UL freehold TT133719. 19. 5 cromer street, tonbridge TN9 1UP freehold TT40561. 20. 26 albert road, tonbridge TN9 2SR freehold TT40459. 21. 10 waterloo road, tonbridge TN9 2SW freehold K497185. 22. 12 waterloo road, tonbridge TN9 2SW freehold K497186. 23. 13 caistor road, tonbridge TN9 1UT freehold TT132406. 24. 19 caister road, tonbridge TN9 1UT freehold TT132406. 25. 158 vale road, tonbridge TN9 1SP, being all that land edged in red on the plan attached at part 2 of this schedule 1 freehold TT133722. 26. 2 waterloo place, tonbridge TN9 2SW freehold TT40825. 27. 26 uridge road, tonbridge TN10 3EA freehold TT41208. Outstanding |
| 11 January 2021 | Delivered on: 14 January 2021 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All of the freehold and leasehold property listed at schedule 1 (the mortgaged property) of the debenture dated 11 january 2021. this includes: 54 alexandra street, london E16 4DJ under title number egl 77380 and 690 barking road, plaistow, london E13 9JZ under title number NGL140238.. For more details please refer to the instrument. Outstanding |
| 8 July 2020 | Delivered on: 15 July 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 182 wakefield street, london, E6 1LQ and as described at the land registry: 182 to 214 (even numbers) wakefield street, east ham, london (title number: NGL133598).. 17/17A spencer road, london, E6 1HH and as described at the land registry: 17 and 17A spencer road, east ham, london (E6 1HH) (title number: EGL423885).. 87 west road, london, E15 3PX and as described at the land registry: 87 west road, london (E15 3PX) (title number: EGL387321).. 206 wakefield street, london, E6 1LQ and as described at the land registry: 182 to 214 (even numbers) wakefield street, east ham, london (title number: NGL133598).. 200/202 wakefield street, london, E6 1LQ and as described at the land registry: 182 to 214 (even numbers) wakefield street, east ham, london (title number: NGL133598).. 134/134A portway, london, E15 3QJ and as described at the land registry: 134 portway, london (E15 3QJ) (title number: EX79090).. 108 faringford road, london, E15 4DF and as described at the land registry: 108 faringford road, stratford, london (E15 4DF) (title number: EGL157844).. 19A dickens road, london, E6 3BX and as described at the land registry: 19 dickens road, london (E6 3BX) (title number: EGL78609).. 46 eleanor road, london, E15 4AB and as described at the land registry: 46 eleanor road, stratford, london (E15 4AB) (title number: EGL382119).. 9 sandford road, london, E6 3LY and as described at the land registry: 9 sandford road, east ham (E6 3LY) (title number: EGL81577).. 186 wakefield street, london, E6 1LQ and as described at the land registry: 182 to 214 (even numbers) wakefield street, east ham, london (title number: NGL133598).. 463/463A green street, london, E13 9AX and as currently described at the land registry: 461/461A and 463/463A green street, upton park, london (E13 9AX) (title number: EGL100175).. 19 durham road, london, E16 4NF and as described at the land registry: 19 durham road, stratford, london (E16 4NF) (title number: EGL144451).. 15-15A derby road, london, E18 2PZ and as currently described at the land registry: 15 derby road, and 120 walpole road, south woodford (title number: EGL137948).. 80/80A caulfield road, london, E6 2EN and as described at the land registry: 80/80A caulfield road, east ham, london (E6 2EN) (title numbers: EGL260136 & EGL260135).. 14 braemar road, london, E13 8EH and as described at the land registry: 14 braemar road, plaistow, london (E13 8EH) (title number: EGL141711).. 15/15A vicarage road, london, E15 4HD and as described at the land registry: 15 vicarage road, london (E15 4HD) (title number: EGL130926).. 196 wakefield street, london, E6 1LQ and as described at the land registry: 182 to 214 (even numbers) wakefield street, east ham, london (title number: NGL133598).. 33 newport road, london, E10 6PH and as described at the land registry: 33 newport road, london (E10 6PH) (title number: EGL143938).. 71/71A macaulay road, london, E6 3BJ and as described at the land registry: 71 macaulay road, east ham, london (E6 3BJ) (title number: EGL424322). Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 64A macauley road east ham london EGL118283 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 11 November 2005 | Delivered on: 28 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 deanery road london t/no EGL162400. See the mortgage charge document for full details. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 14 braemar road plaistow london t/no EGL141711 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 50MACAULEY road east ham london t/no EGL14354 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 128 and 130 harold road plaistow london t/no EGL20874 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 27 wanlip road plaistow london t/no EGL8181 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 9 sandford road east ham london t/no EGL81577 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 30 idmiston road stratford london EGL147580 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 134 portway west ham london t/no EX79090 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 38A bignold road forest gate london t/no NGL187342 and EGL854 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 202 and 210 wakefield street east ham london t/no NGL133598 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 24 March 2010 | Delivered on: 25 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 76 idmiston road london t/no EGL142101 all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property by way of floating charge all other moveable plant machinery implements building materials of all kinds utensils furniture and equipment now or from time to time placed on or used on or about the property and belonging to the company and the undertakings and all other property assets and rights of the borrower whatsoever both present and future. Outstanding |
| 27 March 2003 | Delivered on: 15 April 2003 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 January 2021 | Satisfaction of charge 19 in full (2 pages) |
|---|---|
| 14 January 2021 | Satisfaction of charge 045439800021 in full (1 page) |
| 14 January 2021 | Satisfaction of charge 9 in full (2 pages) |
| 14 January 2021 | Registration of charge 045439800022, created on 11 January 2021 (45 pages) |
| 14 January 2021 | Satisfaction of charge 5 in full (1 page) |
| 14 January 2021 | Satisfaction of charge 7 in full (2 pages) |
| 14 January 2021 | Satisfaction of charge 15 in full (2 pages) |
| 14 January 2021 | Satisfaction of charge 11 in full (2 pages) |
| 14 January 2021 | Satisfaction of charge 13 in full (2 pages) |
| 25 September 2020 | Previous accounting period extended from 30 April 2020 to 31 August 2020 (1 page) |
| 25 September 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
| 23 September 2020 | Appointment of Jason Douglas Stanley as a director on 1 September 2020 (2 pages) |
| 23 September 2020 | Cessation of Crestvale Properties Holdings Limited as a person with significant control on 1 September 2020 (1 page) |
| 23 September 2020 | Termination of appointment of David William Stanley as a director on 1 September 2020 (1 page) |
| 23 September 2020 | Termination of appointment of David William Stanley as a secretary on 1 September 2020 (1 page) |
| 23 September 2020 | Notification of Solo Capital Homes Holdings Limited as a person with significant control on 1 September 2020 (2 pages) |
| 11 August 2020 | Notification of Crestvale Properties Holdings Limited as a person with significant control on 8 July 2020 (2 pages) |
| 11 August 2020 | Cessation of Crestvale Properties Limited as a person with significant control on 8 July 2020 (1 page) |
| 15 July 2020 | Registration of charge 045439800021, created on 8 July 2020 (8 pages) |
| 14 July 2020 | Satisfaction of charge 17 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 3 in full (1 page) |
| 14 July 2020 | Satisfaction of charge 1 in full (1 page) |
| 14 July 2020 | Satisfaction of charge 14 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 18 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 10 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 20 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 6 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 4 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 8 in full (2 pages) |
| 14 July 2020 | Part of the property or undertaking has been released from charge 5 (2 pages) |
| 14 July 2020 | Part of the property or undertaking has been released from charge 11 (2 pages) |
| 14 July 2020 | Satisfaction of charge 12 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 16 in full (2 pages) |
| 14 July 2020 | Satisfaction of charge 2 in full (1 page) |
| 4 May 2020 | Notification of Crestvale Properties Limited as a person with significant control on 27 April 2020 (2 pages) |
| 4 May 2020 | Cessation of Solo Finance & Property Company Ltd as a person with significant control on 27 April 2020 (1 page) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 8 November 2019 | Statement of company's objects (2 pages) |
| 8 November 2019 | Resolutions
|
| 6 November 2019 | Termination of appointment of Martin David Smith as a director on 29 October 2019 (1 page) |
| 24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 11 November 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from The Club House East Street Chesham Buckhamshire HP5 1DG to C/O Collins Benson Goldhill Llp 26/28 Great Portland Street London W1W 8QT on 3 August 2018 (1 page) |
| 3 August 2018 | Termination of appointment of Terence Lundberg as a director on 31 July 2018 (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 28 October 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 28 October 2014 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for David William Stanley on 24 September 2014 (2 pages) |
| 29 September 2014 | Secretary's details changed for David William Stanley on 24 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Secretary's details changed for David William Stanley on 24 September 2014 (1 page) |
| 29 September 2014 | Director's details changed for Martin David Smith on 24 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for David William Stanley on 24 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Martin David Smith on 24 September 2014 (2 pages) |
| 22 October 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 22 October 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 25 September 2013 | Director's details changed for Terence Lundberg on 24 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Terence Lundberg on 24 September 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 23 October 2012 | Accounts for a small company made up to 30 April 2012 (9 pages) |
| 23 October 2012 | Accounts for a small company made up to 30 April 2012 (9 pages) |
| 5 October 2012 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 5 October 2012 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Douglas Joseph Stanley on 1 June 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (7 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (7 pages) |
| 12 September 2011 | Full accounts made up to 30 April 2011 (9 pages) |
| 12 September 2011 | Full accounts made up to 30 April 2011 (9 pages) |
| 23 August 2011 | Secretary's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 23 August 2011 | Director's details changed for Martin David Smith on 23 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 23 August 2011 | Secretary's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 23 August 2011 | Director's details changed for Martin David Smith on 23 August 2011 (2 pages) |
| 23 August 2011 | Director's details changed for David William Stanley on 11 December 2009 (2 pages) |
| 1 March 2011 | Registered office address changed from 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 89 High Street Berkhamsted Hertfordshire HP4 2DF on 1 March 2011 (1 page) |
| 21 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
| 21 January 2011 | Full accounts made up to 30 April 2010 (10 pages) |
| 21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 21 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (7 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 2 February 2010 | Full accounts made up to 30 April 2009 (9 pages) |
| 2 February 2010 | Full accounts made up to 30 April 2009 (9 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 25 September 2009 | Director and secretary's change of particulars / david stanley / 18/09/2008 (1 page) |
| 25 September 2009 | Director's change of particulars / douglas stanley / 09/05/2008 (1 page) |
| 25 September 2009 | Director and secretary's change of particulars / david stanley / 18/09/2008 (1 page) |
| 25 September 2009 | Director's change of particulars / douglas stanley / 09/05/2008 (1 page) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 23 December 2008 | Full accounts made up to 30 April 2008 (9 pages) |
| 23 December 2008 | Full accounts made up to 30 April 2008 (9 pages) |
| 13 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 13 October 2008 | Director's change of particulars / terry lundberg / 24/09/2008 (2 pages) |
| 13 October 2008 | Director's change of particulars / terry lundberg / 24/09/2008 (2 pages) |
| 13 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 7 May 2008 | Company name changed solo capital redemption company LIMITED\certificate issued on 09/05/08 (2 pages) |
| 7 May 2008 | Company name changed solo capital redemption company LIMITED\certificate issued on 09/05/08 (2 pages) |
| 28 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 28 February 2008 | Full accounts made up to 30 April 2007 (9 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 24 September 2007 | Return made up to 24/09/07; full list of members (3 pages) |
| 5 June 2007 | Particulars of mortgage/charge (7 pages) |
| 5 June 2007 | Particulars of mortgage/charge (7 pages) |
| 13 December 2006 | Full accounts made up to 30 April 2006 (9 pages) |
| 13 December 2006 | Full accounts made up to 30 April 2006 (9 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | Particulars of mortgage/charge (3 pages) |
| 2 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Full accounts made up to 30 April 2005 (9 pages) |
| 28 November 2005 | Particulars of mortgage/charge (19 pages) |
| 28 November 2005 | Particulars of mortgage/charge (19 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
| 16 December 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 16 December 2004 | Full accounts made up to 30 April 2004 (9 pages) |
| 5 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 5 October 2004 | Return made up to 24/09/04; full list of members (8 pages) |
| 13 February 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 13 February 2004 | Full accounts made up to 30 April 2003 (9 pages) |
| 8 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 24/09/03; full list of members (8 pages) |
| 7 June 2003 | New director appointed (1 page) |
| 7 June 2003 | New director appointed (1 page) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Director's particulars changed (1 page) |
| 12 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 January 2003 | Resolutions
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| 29 January 2003 | Resolutions
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| 19 November 2002 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 19 November 2002 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 6 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Secretary resigned;director resigned (1 page) |
| 22 October 2002 | New director appointed (3 pages) |
| 22 October 2002 | Secretary resigned;director resigned (1 page) |
| 22 October 2002 | New director appointed (3 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 24 September 2002 | Incorporation (27 pages) |
| 24 September 2002 | Incorporation (27 pages) |