London
E1 6RA
Director Name | Mr Ian Bryan Womack |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2015(3 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Mr Anthony David Chambers |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Nicholas Mark Howe |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2018(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | Chalk Barton Shere Road West Horsley Surrey KT24 6EW |
Director Name | Mrs Gay Mary Sutton |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2019(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Ms Emily Patricia Bohill |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 September 2020(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Mr Andrew James Hynard |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2020(9 years after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Queen Anne Street London W1G 8LA |
Director Name | Mr David John Rivers Sleath |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2020(9 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Queen Anne Street London W1G 8LA |
Director Name | Mr Deon Steyn |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Student |
Country of Residence | England |
Correspondence Address | 20 Hanover Square London W1S 1JY |
Director Name | Mr Howard Robert Woollaston |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
Director Name | Mr David John Turner |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Mr Robert Michael Squier Fraser |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Mr Stephen Paul Chambers |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Untied Kingdom |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Anthony Thomas Andrew Braddon |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Mr Andrew James Hynard |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Director Name | Derek John Penfold |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2011(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 49 Queensdale Road Holland Park London W11 4SD |
Director Name | Mr Timothy John Sketchley |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(2 years, 1 month after company formation) |
Appointment Duration | 10 years (resigned 09 January 2024) |
Role | Company Director & Chartered Survey |
Country of Residence | England |
Correspondence Address | Tall Timbers 33 Lauderdale Drive Petersham Richmond Upon Thames Surrey TW10 7BS |
Director Name | Angus Charles Goswell |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 July 2018) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Thrid Floor 24 Chiswell Street London EC1Y 4YX |
Website | socappeal.com |
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Email address | [email protected] |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £322,570 |
Net Worth | £130,683 |
Cash | £125,256 |
Current Liabilities | £9,900 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
5 December 2022 | Total exemption full accounts made up to 30 June 2022 (19 pages) |
---|---|
23 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
5 September 2022 | Memorandum and Articles of Association (20 pages) |
5 September 2022 | Resolutions
|
5 September 2022 | Termination of appointment of Howard Robert Woollaston as a director on 15 September 2021 (1 page) |
10 January 2022 | Total exemption full accounts made up to 30 June 2021 (19 pages) |
22 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
16 August 2021 | Director's details changed for Ms Emily Patricia Bohill on 1 June 2021 (2 pages) |
1 June 2021 | Registered office address changed from Thrid Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
30 December 2020 | Appointment of Mr David John Rivers Sleath as a director on 1 December 2020 (3 pages) |
23 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
17 December 2020 | Appointment of Mr Andrew James Hynard as a director on 5 November 2020 (2 pages) |
23 November 2020 | Total exemption full accounts made up to 30 June 2020 (19 pages) |
5 November 2020 | Appointment of Miss Emily Patricia Bohill as a director on 16 September 2020 (2 pages) |
5 November 2020 | Termination of appointment of David John Turner as a director on 16 September 2020 (1 page) |
5 November 2020 | Termination of appointment of Anthony Thomas Andrew Braddon as a director on 16 September 2020 (1 page) |
5 November 2020 | Termination of appointment of Robert Michael Squier Fraser as a director on 16 September 2020 (1 page) |
5 November 2020 | Termination of appointment of Stephen Paul Chambers as a director on 16 September 2020 (1 page) |
18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 30 June 2019 (21 pages) |
27 September 2019 | Appointment of Mrs Gay Mary Sutton as a director on 18 September 2019 (2 pages) |
24 September 2019 | Register inspection address has been changed from 54 Kingsway Place Sans Walk London EC1R 0LU to 200 Strand London WC2R 1DJ (2 pages) |
11 January 2019 | Total exemption full accounts made up to 30 June 2018 (20 pages) |
13 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
14 November 2018 | Resolutions
|
1 August 2018 | Termination of appointment of Angus Charles Goswell as a director on 26 July 2018 (1 page) |
8 February 2018 | Appointment of Nicholas Mark Howe as a director on 31 January 2018 (3 pages) |
8 February 2018 | Register(s) moved to registered inspection location 15 Wilmington Square London WC1X 0ER (2 pages) |
8 February 2018 | Appointment of Anthony David Chambers as a director on 31 January 2018 (3 pages) |
8 February 2018 | Register inspection address has been changed from 15 Wilmington Square London WC1X 0ER to 54 Kingsway Place Sans Walk London EC1R 0LU (2 pages) |
8 February 2018 | Termination of appointment of Andrew James Hynard as a director on 31 January 2018 (2 pages) |
28 November 2017 | Total exemption full accounts made up to 30 June 2017 (21 pages) |
28 November 2017 | Total exemption full accounts made up to 30 June 2017 (21 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
12 September 2017 | Appointment of Angus Charles Goswell as a director on 1 June 2016 (3 pages) |
12 September 2017 | Appointment of Angus Charles Goswell as a director on 1 June 2016 (3 pages) |
5 January 2017 | Registered office address changed from 83 Victoria Street Westminster London SW1H 0HW to Thrid Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2017 (1 page) |
5 January 2017 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
5 January 2017 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
5 January 2017 | Registered office address changed from 83 Victoria Street Westminster London SW1H 0HW to Thrid Floor 24 Chiswell Street London EC1Y 4YX on 5 January 2017 (1 page) |
22 November 2016 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
22 November 2016 | Total exemption full accounts made up to 30 June 2016 (22 pages) |
19 December 2015 | Director's details changed for Mr Timothy John Sketchley on 27 November 2015 (4 pages) |
19 December 2015 | Director's details changed for Mr Timothy John Sketchley on 27 November 2015 (4 pages) |
4 December 2015 | Annual return made up to 7 November 2015 (21 pages) |
4 December 2015 | Annual return made up to 7 November 2015 (21 pages) |
2 December 2015 | Register(s) moved to registered inspection location 15 Wilmington Square London WC1X 0ER (2 pages) |
2 December 2015 | Register inspection address has been changed to 15 Wilmington Square London WC1X 0ER (2 pages) |
2 December 2015 | Register(s) moved to registered inspection location 15 Wilmington Square London WC1X 0ER (2 pages) |
2 December 2015 | Register inspection address has been changed to 15 Wilmington Square London WC1X 0ER (2 pages) |
26 November 2015 | Registered office address changed from 49 Queensdale Road Holland Park London W11 4SD to 83 Victoria Street Westminster London SW1H 0HW on 26 November 2015 (2 pages) |
26 November 2015 | Registered office address changed from 49 Queensdale Road Holland Park London W11 4SD to 83 Victoria Street Westminster London SW1H 0HW on 26 November 2015 (2 pages) |
17 November 2015 | Appointment of Mr Ian Bryan Womack as a director on 28 October 2015 (3 pages) |
17 November 2015 | Appointment of Mr Ian Bryan Womack as a director on 28 October 2015 (3 pages) |
26 October 2015 | Termination of appointment of Derek John Penfold as a director on 8 October 2015 (2 pages) |
26 October 2015 | Termination of appointment of Derek John Penfold as a director on 8 October 2015 (2 pages) |
3 October 2015 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
3 October 2015 | Total exemption full accounts made up to 30 June 2015 (19 pages) |
14 August 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 49 Queensdale Road Holland Park London W11 4SD on 14 August 2015 (2 pages) |
14 August 2015 | Registered office address changed from 20 Hanover Square London W1S 1JY to 49 Queensdale Road Holland Park London W11 4SD on 14 August 2015 (2 pages) |
16 April 2015 | Total exemption full accounts made up to 30 June 2014 (19 pages) |
16 April 2015 | Total exemption full accounts made up to 30 June 2014 (19 pages) |
15 January 2015 | Annual return made up to 7 November 2014 no member list (6 pages) |
15 January 2015 | Appointment of Mr Timothy John Sketchley as a director on 13 December 2013 (2 pages) |
15 January 2015 | Appointment of Mr Timothy John Sketchley as a director on 13 December 2013 (2 pages) |
15 January 2015 | Annual return made up to 7 November 2014 no member list (6 pages) |
15 January 2015 | Annual return made up to 7 November 2014 no member list (6 pages) |
4 April 2014 | Total exemption full accounts made up to 30 June 2013 (19 pages) |
4 April 2014 | Total exemption full accounts made up to 30 June 2013 (19 pages) |
13 December 2013 | Termination of appointment of Deon Steyn as a director (1 page) |
13 December 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
13 December 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
13 December 2013 | Annual return made up to 7 November 2013 no member list (5 pages) |
13 December 2013 | Termination of appointment of Deon Steyn as a director (1 page) |
26 November 2013 | Termination of appointment of Deon Steyn as a director (2 pages) |
26 November 2013 | Termination of appointment of Deon Steyn as a director (2 pages) |
18 April 2013 | Total exemption full accounts made up to 30 June 2012 (18 pages) |
18 April 2013 | Total exemption full accounts made up to 30 June 2012 (18 pages) |
15 January 2013 | Appointment of Roderick Robert Graham as a secretary (1 page) |
15 January 2013 | Appointment of Roderick Robert Graham as a secretary (1 page) |
24 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
24 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
24 December 2012 | Annual return made up to 7 November 2012 no member list (5 pages) |
23 November 2012 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
23 November 2012 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
7 November 2011 | Incorporation (43 pages) |
7 November 2011 | Incorporation (43 pages) |