| Company Name | Sopho Properties Limited |
|---|---|
| Directors | Anthony Paul Sophoclides and Michael Christopher Sophoclides |
| Company Status | Active |
| Company Number | 08065794 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Anthony Paul Sophoclides |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Communications Director |
| Country of Residence | England |
| Correspondence Address | 32 Romilly Road London N4 2QX |
| Director Name | Mr Michael Christopher Sophoclides |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Purchasing Manager |
| Country of Residence | England |
| Correspondence Address | 12 Cumberland Close Amersham Buckinghamshire HP7 9NH |
| Director Name | Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anthony Paul Sophoclides 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Christopher Sophoclides 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44 |
| Cash | £600,931 |
| Current Liabilities | £858,186 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Charges
| 30 June 2016 | Delivered on: 7 July 2016 Persons entitled: Bank of Cypus UK Limited Classification: A registered charge Particulars: 2 crendon house 33 chesham road amersham. Outstanding |
|---|
Filing History
| 6 October 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 21 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 13 May 2019 (1 page) |
| 26 November 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 17 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 25 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 July 2016 | Registration of charge 080657940001, created on 30 June 2016 (6 pages) |
| 7 July 2016 | Registration of charge 080657940001, created on 30 June 2016 (6 pages) |
| 26 May 2016 | Director's details changed for Mr Anthony Paul Sophoclides on 11 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Anthony Paul Sophoclides on 11 May 2016 (2 pages) |
| 24 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 24 February 2016 | Micro company accounts made up to 31 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 18-22 Wigmore Street London W1U 2RG United Kingdom on 4 December 2012 (1 page) |
| 23 May 2012 | Appointment of Mr Michael Christopher Sophoclides as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Michael Christopher Sophoclides as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Anthony Paul Sophoclides as a director (2 pages) |
| 23 May 2012 | Appointment of Mr Anthony Paul Sophoclides as a director (2 pages) |
| 14 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 14 May 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|