SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767396. The accounts status is MICRO ENTITY and accounts are next due on 24/12/2024.

SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 24/03/2023 24/12/2024

Registered Office

C/O HAUS BLOCK MANAGEMENT
LONDON
E8 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER EDWARD KILBEY Jul 1940 British Director 2011-08-25 CURRENT
MR CHRISTIAN THOMAS Jan 1975 Greek Director 2023-06-06 CURRENT
MR JULIAN ANTONI CRAIG Mar 1956 British Director 2022-01-11 CURRENT
MR PAUL CLIFFORD COBB Jan 1960 British Director 2015-06-20 CURRENT
MS JACQUELINE ANN ROOK Feb 1967 British Director 2015-09-28 UNTIL 2022-02-23 RESIGNED
MR ANDREW HART Aug 1947 British Director 2009-08-05 UNTIL 2013-01-28 RESIGNED
MR MARTIN MARTIN PORTNOY Oct 1957 British Director 1999-05-10 UNTIL 2007-11-30 RESIGNED
CAROLINE MENDES DA'COSTA Aug 1978 British Director 2006-05-11 UNTIL 2007-11-30 RESIGNED
ELIZABETH ALEXANDRA MENDES DA COSTA Sep 1971 British Director 2002-05-14 UNTIL 2004-11-10 RESIGNED
CAROLINE MENDES DA'COSTA Aug 1978 British Director 2000-04-06 UNTIL 2002-05-14 RESIGNED
BENJAMIN HART Sep 1978 British Director 2005-02-24 UNTIL 2006-10-23 RESIGNED
MR RAVI PAU Jun 1987 British Director 2022-01-11 UNTIL 2023-09-26 RESIGNED
ELIZABETH ALEXANDRA MENDES DA COSTA Sep 1971 British Secretary 2002-05-14 UNTIL 2004-11-10 RESIGNED
DONNA MORRIS Nov 1949 Secretary 1999-05-10 UNTIL 1999-09-01 RESIGNED
CAROLINE MENDES DA'COSTA Aug 1978 British Secretary 2000-04-06 UNTIL 2002-05-14 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-10 UNTIL 1999-05-10 RESIGNED
MR MICHAEL HOWARD WILLIAMS Apr 1950 British Secretary 1999-09-01 UNTIL 2000-04-06 RESIGNED
ANDREW HART British Secretary 2007-12-17 UNTIL 2022-03-29 RESIGNED
LIZA YUNG Nov 1957 British Director 1999-05-10 UNTIL 2000-04-06 RESIGNED
CHRIS PAUL UZZELL Jun 1955 British Director 2002-05-14 UNTIL 2005-03-01 RESIGNED
EDWARD WILLSON Mar 1967 British Director 2002-05-14 UNTIL 2006-11-21 RESIGNED
BENJAMIN HART Sep 1978 British Director 2021-03-18 UNTIL 2022-03-11 RESIGNED
MS NASREEN ELDAWI Aug 1976 British Director 2023-06-14 UNTIL 2023-12-19 RESIGNED
MR JOHN ANTHONY LESLIE GREENFIELD May 1950 British Director 2007-11-30 UNTIL 2015-04-21 RESIGNED
NICHOLAS JAMES FORWOOD Jun 1948 British Director 1999-05-10 UNTIL 2000-04-06 RESIGNED
MR DAVID PATRICK CHARLES DUGAN British Director 2002-05-14 UNTIL 2015-06-21 RESIGNED
DEEPIKA AMALI DE SILVA Oct 1969 British Director 2002-05-14 UNTIL 2007-11-30 RESIGNED
MR JOHN BARRY BROOMFIELD May 1942 British Director 2007-11-30 UNTIL 2015-06-22 RESIGNED
MICHAEL JOHN BENNETT Feb 1957 British Director 2007-11-30 UNTIL 2009-08-06 RESIGNED
ABLESAFE LIMITED Corporate Secretary 2002-09-12 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Edward Kilbey 2016-04-06 - 2016-04-06 7/1940 London   Significant influence or control
Mr Paul Clifford Cobb 2016-04-06 - 2016-04-06 1/1960 London   Significant influence or control
Mrs Jaqueline Ann Rook 2016-04-06 - 2016-04-06 2/1967 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Sovereign House Management Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-26 24-03-2023 £207 equity
Sovereign House Management Co Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-21 24-03-2022 £-14,116 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2021-12-25 24-03-2021 £12,656 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2020-12-04 24-03-2020 £25,381 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2019-06-20 24-03-2019 £-15,272 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2018-12-07 24-03-2018 £-15,091 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2017-12-13 24-03-2017 £-4,603 equity
SOVEREIGN_HOUSE_MANAGEMEN - Accounts 2016-12-13 24-03-2016 £3,703 equity

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