Soccer Club Properties Limited

Company Name	Soccer Club Properties Limited
Director	Artur Jorge Da Cruz Fernandes
Company Status	Active
Company Number	05282806
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Artur Jorge Da Cruz Fernandes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 March 2015(10 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	111 Park Street Mayfair London W1K 7JF

Director Name	Mr Alan Frank Pearce
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royalty House 32 Sackville Street London W1S 3EA

Secretary Name	Mr John Alexander Troostwyk
Nationality	British
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 25 Belsize Park London NW3 4DU

Director Name	Andrea Primicerio
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2004(1 day after company formation)
Appointment Duration	1 year (resigned 11 November 2005)
Role	Consultant
Correspondence Address	53a Finborough Road London SW10 9DL

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	Winnington House Winnington House 2 Woodberry Grove London N12 0DR

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Artur Jorge Da Cruz Fernandes 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
23 December 2022	Total exemption full accounts made up to 30 December 2021 (8 pages)
11 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 (1 page)
12 January 2022	Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 12 January 2022 (1 page)
12 January 2022	Change of details for Mr Artur Jorge Da Cruz Fernandes as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Director's details changed for Mr Artur Jorge Da Cruz Fernandes on 12 January 2022 (2 pages)
24 December 2021	Total exemption full accounts made up to 30 December 2020 (8 pages)
11 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
26 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
24 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016	Termination of appointment of Finchley Secretaries Limited as a secretary on 11 January 2016 (1 page)
11 January 2016	Termination of appointment of Finchley Secretaries Limited as a secretary on 11 January 2016 (1 page)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 March 2015	Termination of appointment of Alan Frank Pearce as a director on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 3Rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Alan Frank Pearce as a director on 17 March 2015 (1 page)
17 March 2015	Appointment of Mr Artur Jorge Da Cruz Fernandes as a director on 17 March 2015 (2 pages)
17 March 2015	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 3Rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 17 March 2015 (1 page)
17 March 2015	Appointment of Mr Artur Jorge Da Cruz Fernandes as a director on 17 March 2015 (2 pages)
8 December 2014	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (1 page)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Director's details changed for Mister Alan Frank Pearce on 10 November 2014 (2 pages)
8 December 2014	Director's details changed for Mister Alan Frank Pearce on 10 November 2014 (2 pages)
8 December 2014	Secretary's details changed for Finchley Secretaries Limited on 1 October 2009 (1 page)
8 December 2014	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (1 page)
8 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (3 pages)
8 December 2014	Secretary's details changed for Finchley Secretaries Limited on 1 October 2009 (1 page)
8 December 2014	Secretary's details changed for Finchley Secretaries Limited on 1 October 2009 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 December 2013	Annual return made up to 10 November 2013 Statement of capital on 2013-12-10 GBP 1,000 (14 pages)
10 December 2013	Annual return made up to 10 November 2013 Statement of capital on 2013-12-10 GBP 1,000 (14 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 10 November 2012 (14 pages)
11 December 2012	Annual return made up to 10 November 2012 (14 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
20 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 November 2010	Annual return made up to 10 November 2010 (14 pages)
30 November 2010	Annual return made up to 10 November 2010 (14 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 December 2009	Annual return made up to 10 November 2009 (10 pages)
4 December 2009	Annual return made up to 10 November 2009 (10 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
27 November 2008	Return made up to 10/11/08; full list of members (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 10/11/07; full list of members (6 pages)
27 November 2007	Return made up to 10/11/07; full list of members (6 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Return made up to 10/11/06; full list of members (6 pages)
9 January 2007	Return made up to 10/11/06; full list of members (6 pages)
9 January 2007	New secretary appointed (2 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
18 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 November 2005	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 November 2004	Incorporation (18 pages)
10 November 2004	Incorporation (18 pages)

Soccer Club Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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