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SOVEREIGN HOUSE PROPERTIES LIMITED - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 03677276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James’S Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- PATEL, Bhikhu Chhotabhai
- PATEL, Vijay Kumar Chhotabhai
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-02
- Age Of Company 1998-12-02 25 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr Vijay Kumar Chhotabhai Patel
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOVEREIGN HOUSE PROPERTIES PLC
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-16
- Last Date: 2020-12-02
✓
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SOVEREIGN HOUSE PROPERTIES LIMITED Company Description
- SOVEREIGN HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03677276. Its current trading status is "live". It was registered 1998-12-02. It was previously called SOVEREIGN HOUSE PROPERTIES PLC. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James’S Square .
Get SOVEREIGN HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sovereign House Properties Limited - Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
- 1998-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOVEREIGN HOUSE PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03677276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03677276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03677276#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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notification-of-a-person-with-significant-control (2020-10-12) - PSC01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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change-account-reference-date-company-previous-extended (2019-04-16) - AA01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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resolution (2018-11-05) - RESOLUTIONS
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reregistration-public-to-private-company (2018-11-05) - RR02
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change-of-name-notice (2018-11-05) - CONNOT
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re-registration-memorandum-articles (2018-11-05) - MAR
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confirmation-statement-with-updates (2018-12-05) - CS01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2018-11-05) - CERT11
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-06-16) - TM02
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confirmation-statement-with-updates (2016-12-06) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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accounts-with-accounts-type-full (2014-06-19) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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accounts-with-accounts-type-full (2013-06-07) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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resolution (2012-07-04) - RESOLUTIONS
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legacy (2012-07-06) - MG01
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certificate-change-of-name-company (2012-10-12) - CERTNM
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termination-director-company-with-name (2012-11-15) - TM01
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change-of-name-notice (2012-10-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-21) - DISS40
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memorandum-articles (2011-12-30) - MEM/ARTS
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resolution (2011-12-30) - RESOLUTIONS
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termination-director-company-with-name (2011-12-30) - TM01
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appoint-person-director-company-with-name (2011-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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change-person-director-company-with-change-date (2011-08-25) - CH01
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accounts-with-accounts-type-full (2011-05-26) - AA
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keyboard_arrow_right 2010
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legacy (2010-12-24) - MG01
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appoint-person-director-company-with-name (2010-12-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-11-01) - AA
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gazette-notice-compulsary (2010-09-28) - GAZ1
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-full (2009-07-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-12-03) - 288c
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accounts-with-accounts-type-full (2008-07-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-09-12) - 395
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legacy (2007-10-24) - 403a
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-12-05) - 363a
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legacy (2006-04-13) - 395
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keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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accounts-with-accounts-type-full (2005-11-07) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-29) - 363a
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accounts-with-accounts-type-full (2004-08-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-01-22) - 395
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resolution (2003-01-28) - RESOLUTIONS
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legacy (2003-01-28) - 123
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legacy (2003-12-17) - 363a
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legacy (2003-02-13) - 395
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-01-28) - 88(2)R
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 363a
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accounts-with-accounts-type-full (2002-04-22) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-04-11) - 288c
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legacy (2001-01-10) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-01-19) - 363a
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legacy (2000-12-29) - 363a
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keyboard_arrow_right 1999
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certificate-authorisation-to-commence-business-borrow (1999-02-01) - CERT8
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application-to-commence-business (1999-02-01) - 117
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legacy (1999-02-01) - 88(2)R
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legacy (1999-01-08) - 288b
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legacy (1999-01-06) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-29) - 288a
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legacy (1998-12-29) - 288b
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incorporation-company (1998-12-02) - NEWINC
