Soane Museum Enterprises Limited

Company Name	Soane Museum Enterprises Limited
Company Status	Active
Company Number	08171280
Category	Private Limited Company
Incorporation Date	7 August 2012(11 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91020	Museums activities

Directors

Director Name	Ms Helen Fleure Dorey
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Museum Curator
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Louise Jane Peckett
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(6 years, 8 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Charles Alexander Potter
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(7 years, 8 months after company formation)
Appointment Duration	4 years
Role	Business Adviser/Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Rebecca Hossain
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(7 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Henrietta Nina Sylvia Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Lucie Anabelle Kitchener
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr William Edward Gompertz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Museum Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Edward John Barnard
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Orna Gabrielle Nichionna
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Timothy Aidan John Knox
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(same day as company formation)
Role	Museum Director
Country of Residence	United Kingdom
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Abraham Thomas
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2015)
Role	Museum Curator
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mrs Elizabeth Anne Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2020)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Anthony John Bradley Vernon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 June 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Ms Xanthe Margaret Marianthe Arvanitakis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Jayant Gopalji Gohil
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Dr Bruce Ambler Boucher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Adam Thow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lincoln's Inn Fields London WC2A 3BP

Contact

Website	soane.org
Telephone	020 74052107
Telephone region	London

Location

Registered Address	13 Lincoln's Inn Fields London WC2A 3BP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alison Gowman 50.00% Ordinary
1 at £1	Orna Turner 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£43,615
Current Liabilities	£59,354

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 August 2023 (9 months ago)
Next Return Due	21 August 2024 (3 months, 2 weeks from now)

Filing History

23 January 2024	Appointment of Mr William Edward Gompertz as a director on 15 January 2024 (2 pages)
3 January 2024	Termination of appointment of Bruce Ambler Boucher as a director on 31 December 2023 (1 page)
28 November 2023	Accounts for a small company made up to 31 March 2023 (15 pages)
18 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
1 November 2022	Termination of appointment of Orna Gabrielle Nichionna as a director on 24 October 2022 (1 page)
19 August 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
11 July 2022	Appointment of Ms Lucie Anabelle Kitchener as a director on 27 June 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
8 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
16 November 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 July 2020	Termination of appointment of Elizabeth Anne Phillips as a director on 23 June 2020 (1 page)
3 July 2020	Appointment of Ms Henrietta Nina Sylvia Campbell as a director on 23 June 2020 (2 pages)
3 July 2020	Termination of appointment of Anthony John Bradley Vernon as a director on 23 June 2020 (1 page)
11 May 2020	Appointment of Mr Charles Alexander Potter as a director on 28 April 2020 (2 pages)
7 May 2020	Appointment of Ms Rebecca Hossain as a director on 28 April 2020 (2 pages)
12 December 2019	Termination of appointment of Adam Thow as a director on 29 November 2019 (1 page)
17 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
15 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
18 June 2019	Appointment of Ms Louise Jane Peckett as a director on 25 April 2019 (2 pages)
31 January 2019	Termination of appointment of Jayant Gopalji Gohil as a director on 31 January 2019 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
5 May 2017	Appointment of Mr Adam Thow as a director on 21 April 2017 (2 pages)
5 May 2017	Appointment of Mr Adam Thow as a director on 21 April 2017 (2 pages)
16 March 2017	Termination of appointment of Xanthe Margaret Marianthe Arvanitakis as a director on 9 February 2017 (1 page)
16 March 2017	Termination of appointment of Xanthe Margaret Marianthe Arvanitakis as a director on 9 February 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Appointment of Dr Bruce Ambler Boucher as a director on 29 November 2016 (2 pages)
22 December 2016	Appointment of Dr Bruce Ambler Boucher as a director on 29 November 2016 (2 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 October 2015	Termination of appointment of Abraham Thomas as a director on 21 October 2015 (1 page)
30 October 2015	Termination of appointment of Abraham Thomas as a director on 21 October 2015 (1 page)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (7 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (7 pages)
27 July 2015	Appointment of Mr Jayant Gopalji Gohil as a director on 19 June 2015 (2 pages)
27 July 2015	Appointment of Mr Jayant Gopalji Gohil as a director on 19 June 2015 (2 pages)
11 March 2015	Termination of appointment of Edward John Barnard as a director on 11 March 2015 (1 page)
11 March 2015	Termination of appointment of Edward John Barnard as a director on 11 March 2015 (1 page)
22 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Appointment of Mr Abraham Thomas as a director on 14 January 2014 (2 pages)
4 December 2014	Appointment of Mr Abraham Thomas as a director on 14 January 2014 (2 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
28 August 2014	Appointment of Ms Xanthe Margaret Marianthe Arvanitakis as a director on 20 May 2014 (2 pages)
28 August 2014	Appointment of Ms Xanthe Margaret Marianthe Arvanitakis as a director on 20 May 2014 (2 pages)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
23 August 2014	Compulsory strike-off action has been discontinued (1 page)
22 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
22 August 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
23 January 2014	Appointment of Mr Anthony John Bradley Vernon as a director (2 pages)
23 January 2014	Appointment of Mrs Elizabeth Anne Phillips as a director (2 pages)
23 January 2014	Appointment of Mrs Elizabeth Anne Phillips as a director (2 pages)
23 January 2014	Appointment of Mr Anthony John Bradley Vernon as a director (2 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
27 February 2013	Termination of appointment of Timothy Knox as a director (1 page)
27 February 2013	Appointment of Ms Helen Fleure Dorey as a director (2 pages)
27 February 2013	Termination of appointment of Timothy Knox as a director (1 page)
27 February 2013	Appointment of Ms Helen Fleure Dorey as a director (2 pages)
7 August 2012	Incorporation (48 pages)
7 August 2012	Incorporation (48 pages)

Soane Museum Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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