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SOEL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soel Properties Limited. The company was founded 26 years ago and was given the registration number 03484646. The firm's registered office is in LONDON. You can find them at 3rd Floor Solar House, 1 - 9 Romford Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOEL PROPERTIES LIMITED
Company Number:03484646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Solar House, 1 - 9 Romford Road, London, E15 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anassa, 33a Wanstead Place, London, England, E11 2SW

Director22 December 1997Active
Ground Floor Flat 10 Croxley Road, Maida Vale, London, W9 3HL

Secretary22 December 1997Active
29 Oak Way, Southgate, London, N14 5NS

Secretary16 December 1998Active
Wells House, 80 Upper Street, N1 0nu, Islington, United Kingdom, N1 0NU

Corporate Secretary12 December 2001Active
Wells House 80, Upper Street, Islington, London, N1 0NU

Director11 June 2010Active
Wells House, 80 Upper Street, Islington, London, N1 0NU

Corporate Director07 January 2004Active

People with Significant Control

Miss Georgina Kyriacou
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company current shortened.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-03-11Accounts

Change account reference date company previous shortened.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-16Accounts

Change account reference date company previous shortened.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-05Persons with significant control

Notification of a person with significant control statement.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-18Accounts

Change account reference date company previous shortened.

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