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 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
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 |
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 |