S&O Residence Limited

Company Name	S&O Residence Limited
Director	Elena Pilnikova
Company Status	Active
Company Number	11146615
Category	Private Limited Company
Incorporation Date	12 January 2018(6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Elena Pilnikova
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Mrs Anastasia Karnozhytska
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mrs Olga Vilsenko
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 August 2018(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 14 Aztec House 397-405 Archway Road London N6 4ER

Location

Registered Address	1 Kilmarsh Road London W6 0PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

4 October 2022	Delivered on: 7 October 2022 Persons entitled: Pearl Bridging Limited Classification: A registered charge Particulars: Freehold property known as 205 ealing road, brentford, TW8 9PX currently registered at the land registry under title number: AGL429; leasehold property known as apartment 305 gilbert house, ealing road, brentford, TW8 0GH currently registered at the land registry under title number: AGL220654; leasehold property known as apartment 305 gilbert house, ealing road, brentford, TW8 0GH currently registered at the land registry under title number: AGL215265; leasehold property known as flat 3, lighterage court, high street, brentford, TW8 0FT currently registered at the land registry under title number: AGL359301; leasehold property known as flat 88, madeira tower, 30 ponton road, london, SW11 7AA currently registered at the land registry under title number: TGL533173; and leasehold property known as flat 63 madeira tower, 30 ponton road, london, SW11 7AA currently registered at the land registry under title number: TGL530878 for more details please refer to the instrument. Outstanding

4 October 2022

Delivered on: 7 October 2022
Persons entitled: Pearl Bridging Limited

Classification: A registered charge
Particulars: Freehold property known as 205 ealing road, brentford, TW8 9PX currently registered at the land registry under title number: AGL429; leasehold property known as apartment 305 gilbert house, ealing road, brentford, TW8 0GH currently registered at the land registry under title number: AGL220654; leasehold property known as apartment 305 gilbert house, ealing road, brentford, TW8 0GH currently registered at the land registry under title number: AGL215265; leasehold property known as flat 3, lighterage court, high street, brentford, TW8 0FT currently registered at the land registry under title number: AGL359301; leasehold property known as flat 88, madeira tower, 30 ponton road, london, SW11 7AA currently registered at the land registry under title number: TGL533173; and leasehold property known as flat 63 madeira tower, 30 ponton road, london, SW11 7AA currently registered at the land registry under title number: TGL530878 for more details please refer to the instrument.
Outstanding

Filing History

10 September 2023	Confirmation statement made on 10 September 2023 with updates (3 pages)
19 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 October 2022	Registration of charge 111466150001, created on 4 October 2022 (29 pages)
24 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
20 April 2021	Director's details changed for Miss Elena Pilnikova on 8 April 2021 (2 pages)
20 April 2021	Change of details for Mr Kyrillos Vilsenko as a person with significant control on 8 April 2021 (2 pages)
19 April 2021	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 1 Kilmarsh Road London W6 0PL on 19 April 2021 (1 page)
16 December 2020	Director's details changed for Miss Elena Pilnikova on 16 December 2020 (2 pages)
16 December 2020	Registered office address changed from Suite 3 Barkat House 116-118 Finchley Road London NW3 5HT England to 85 Great Portland Street London W1W 7LT on 16 December 2020 (1 page)
16 December 2020	Change of details for Mr Kyrillos Vilsenko as a person with significant control on 16 December 2020 (2 pages)
27 July 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
1 July 2020	Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER United Kingdom to Suite 3 Barkat House 116-118 Finchley Road London NW3 5HT on 1 July 2020 (1 page)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Cessation of Olga Vilsenko as a person with significant control on 2 June 2020 (1 page)
2 June 2020	Notification of Kyrillos Vilsenko as a person with significant control on 2 June 2020 (2 pages)
2 June 2020	Termination of appointment of Olga Vilsenko as a director on 2 June 2020 (1 page)
2 June 2020	Cessation of Sergios Vilsenko as a person with significant control on 2 June 2020 (1 page)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
9 September 2019	Appointment of Miss Elena Pilnikova as a director on 9 September 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 December 2018	Change of details for Mrs Olga Vilsenko as a person with significant control on 7 December 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
7 December 2018	Notification of Sergios Vilsenko as a person with significant control on 7 December 2018 (2 pages)
27 August 2018	Cessation of Vilshenko Fashion Limited as a person with significant control on 27 August 2018 (1 page)
27 August 2018	Notification of Olga Vilsenko as a person with significant control on 27 August 2018 (2 pages)
27 August 2018	Termination of appointment of Anastasia Karnozhytska as a director on 27 August 2018 (1 page)
27 August 2018	Appointment of Mrs Olga Vilsenko as a director on 27 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
23 August 2018	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 23 August 2018 (1 page)
26 March 2018	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 1 (29 pages)
12 January 2018	Incorporation Statement of capital on 2018-01-12 GBP 1 (29 pages)