Soho Estates Holdings Limited

Company Name	Soho Estates Holdings Limited
Company Status	Active
Company Number	07345112
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)
Previous Name	Viola Soho Limited

Business Activity

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

Directors

Director Name	Mr John James
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Melvyn John Egglenton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 March 2011(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Fawn Ilona James
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Ms Rachel Wood
Date of Birth	May 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 April 2013(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Secretary Name	Mrs Rachel Wood
Status	Current
Appointed	01 April 2013(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Level 8, Ilona Rose House Level 8, Ilona Rose Hous Manette Street London W1D 4AL

Director Name	Mr Mark Philip Wyndham Quinn
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Contact

Website	sohoestates.co.uk

Location

Registered Address	Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.1k at £1	Fij Ptc LTD 94.20% Ordinary
1.8k at £1	Fij Ptc LTD 5.15% Ordinary A
110 at £1	Pr Discretionary No. 1 0.32% Ordinary B
110 at £1	Pr Discretionary No. 2 0.32% Ordinary B

Financials

Year	2014
Turnover	£27,222,000
Gross Profit	£24,947,000
Net Worth	£482,280,000
Cash	£11,958,000
Current Liabilities	£37,543,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 3 weeks ago)
Next Return Due	27 August 2024 (3 months, 3 weeks from now)

Charges

26 April 2017	Delivered on: 27 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now owned by soho estates holdings limited. Outstanding
2 April 2015	Delivered on: 8 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
16 September 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 August 2018	Group of companies' accounts made up to 31 March 2018 (28 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
22 January 2018	Purchase of own shares. (3 pages)
22 January 2018	Cancellation of shares. Statement of capital on 18 December 2017 GBP 30,961 (7 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Portand House 12-13 Greek Street London W1D 4DL to 58 Wardour Street London W1D 4JQ on 13 June 2017 (1 page)
9 May 2017	Satisfaction of charge 073451120001 in full (1 page)
9 May 2017	Satisfaction of charge 073451120002 in full (1 page)
9 May 2017	Satisfaction of charge 073451120001 in full (1 page)
9 May 2017	Satisfaction of charge 073451120002 in full (1 page)
27 April 2017	Registration of charge 073451120003, created on 26 April 2017 (36 pages)
27 April 2017	Registration of charge 073451120003, created on 26 April 2017 (36 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (29 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (9 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (9 pages)
6 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 32,977 (7 pages)
6 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 April 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 32,977 (7 pages)
6 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 34,037 (6 pages)
19 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 34,037 (6 pages)
19 August 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
22 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
22 June 2015	Change of share class name or designation (2 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 April 2015	Registration of charge 073451120002, created on 2 April 2015 (16 pages)
8 April 2015	Registration of charge 073451120002, created on 2 April 2015 (16 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
10 October 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
8 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Fawn James (5 pages)
8 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Fawn James (5 pages)
30 September 2014	Cancellation of shares. Statement of capital on 24 September 2014 GBP 34,037 (4 pages)
30 September 2014	Cancellation of shares. Statement of capital on 24 September 2014 GBP 34,037 (4 pages)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 35,237 (6 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 35,237 (6 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 September 2013	Full accounts made up to 31 March 2013 (20 pages)
26 September 2013	Full accounts made up to 31 March 2013 (20 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 35,237 (5 pages)
15 August 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
15 August 2013	Appointment of Mrs Rachel Wood as a director (2 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 35,237 (5 pages)
30 July 2013	Registration of charge 073451120001 (37 pages)
30 July 2013	Registration of charge 073451120001 (37 pages)
15 July 2013	Appointment of Mrs Rachel Wood as a secretary (1 page)
15 July 2013	Appointment of Mrs Rachel Wood as a secretary (1 page)
11 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 35,237 (4 pages)
11 January 2013	Statement of capital following an allotment of shares on 12 December 2012 GBP 35,237 (4 pages)
26 November 2012	Registered office address changed from 3-5 Bateman Street 2Nd Floor London W1D 4AG on 26 November 2012 (1 page)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2012	Registered office address changed from 3-5 Bateman Street 2Nd Floor London W1D 4AG on 26 November 2012 (1 page)
9 November 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
9 November 2012	Group of companies' accounts made up to 31 March 2012 (20 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
17 August 2011	Director's details changed for Melvyn John Egglenton on 1 April 2011 (2 pages)
17 August 2011	Director's details changed for Melvyn John Egglenton on 1 April 2011 (2 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Melvyn John Egglenton on 1 April 2011 (2 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Mr John James on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Mr John James on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Fawn Ilona James on 1 April 2011 (2 pages)
16 August 2011	Director's details changed for Mr John James on 1 April 2011 (2 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 32,223 (4 pages)
18 April 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 32,223 (4 pages)
14 April 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
14 April 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
13 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
13 April 2011	Appointment of Melvyn John Egglenton as a director (4 pages)
13 April 2011	Termination of appointment of Mark Quinn as a director (1 page)
13 April 2011	Appointment of Melvyn John Egglenton as a director (4 pages)
12 April 2011	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on 12 April 2011 (1 page)
11 April 2011	Appointment of Fawn Ilona James as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2014 (3 pages)
11 April 2011	Appointment of Fawn Ilona James as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2014 (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-16 (1 page)
17 March 2011	Company name changed viola soho LIMITED\certificate issued on 17/03/11 CONNOT ‐ (3 pages)
17 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-16 (1 page)
17 March 2011	Company name changed viola soho LIMITED\certificate issued on 17/03/11 CONNOT ‐ (3 pages)
13 August 2010	Incorporation (23 pages)
13 August 2010	Incorporation (23 pages)

Soho Estates Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London