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SOHO ESTATES LIMITED - Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Company Information
- Company registration number
- 00473566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 8, Ilona Rose House
- Manette Street
- London
- W1D 4AL
- England Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England UK
Management
- Managing Directors
- EGGLENTON, Melvyn John
- JAMES, Fawn Ilona
- JAMES, John
- NORRIS, Steven John
- THOMPSON, Philip Lee
- WOOD, Rachel
- Company secretaries
- WOOD, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-10-05
- Age Of Company 1949-10-05 76 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Soho Estates Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Soho Estates Limited
- Additional Status Details
- Active
- -
- -
- Previous Names
- WHITEHALL THEATRE LIMITED
- VAT Number
- GB239463638
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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SOHO ESTATES LIMITED Company Description
- Level 8, Ilona Rose House .
Get SOHO ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soho Estates Limited - Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
- 1949-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-17) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-group (2023-12-20) - AA
keyboard_arrow_right 2022
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resolution (2022-03-31) - RESOLUTIONS
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memorandum-articles (2022-03-31) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-group (2022-12-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-18) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-group (2021-12-08) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-person-director-company-with-change-date (2018-12-05) - CH01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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mortgage-satisfy-charge-full (2017-05-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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accounts-with-accounts-type-group (2017-08-15) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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resolution (2015-04-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-group (2014-10-10) - AA
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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capital-allotment-shares (2013-07-05) - SH01
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
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resolution (2013-08-15) - RESOLUTIONS
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second-filing-of-form-with-form-type (2013-08-15) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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legacy (2012-05-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-11-09) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-23) - TM01
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change-account-reference-date-company-current-extended (2011-03-23) - AA01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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termination-secretary-company-with-name (2011-07-07) - TM02
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-30) - TM02
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 288a
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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legacy (2008-04-09) - 403a
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-11-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-09-19) - 288a
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-07-06) - 288b
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legacy (2006-10-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-10-03) - 288a
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legacy (2005-10-03) - 288b
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legacy (2005-10-04) - 363a
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legacy (2005-10-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288b
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-10-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-15) - 288b
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legacy (2000-04-25) - 288a
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accounts-with-accounts-type-full (2000-07-07) - AA
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-09) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-08-22) - 288
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resolution (1996-08-27) - RESOLUTIONS
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legacy (1996-10-20) - 363s
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accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-10-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-15) - AA
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legacy (1994-09-15) - 288
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legacy (1994-10-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-10-25) - 363s
keyboard_arrow_right 1992
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resolution (1992-07-02) - RESOLUTIONS
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resolution (1992-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-21) - AA
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legacy (1992-10-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-08) - AA
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legacy (1991-10-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 395
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-10-14) - 363
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accounts-with-accounts-type-full (1988-10-14) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-17) - 403a
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legacy (1987-10-02) - 363
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-10-23) - 395
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legacy (1987-11-25) - 395
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-03-24) - CERTNM
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legacy (1986-09-17) - 363
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-25) - 287
keyboard_arrow_right 1949
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incorporation-company (1949-10-05) - NEWINC