SOHO HOUSE PROPERTIES LIMITED

Company number 07181524

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
07 Aug 2018	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
02 Aug 2018	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
21 May 2018	CH01	Director's details changed for Peter Mcphee on 28 July 2017	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	(16 pages)
17 May 2017	MR01	Registration of charge 071815240008, created on 16 May 2017	(23 pages)
12 Apr 2017	AP01	Appointment of Peter Mcphee as a director on 11 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of James Wyndham Stuart Lawrence as a director on 11 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Nicholas Keith Arthur Jones as a director on 11 April 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
18 Jan 2017	TM01	Termination of appointment of Guy James Williams as a director on 17 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary on 17 January 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 3 January 2016	(14 pages)
16 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1	(4 pages)
19 Feb 2016	MR01	Registration of charge 071815240007, created on 15 February 2016	(28 pages)
12 Oct 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
28 Sep 2015	MR01	Registration of charge 071815240006, created on 25 September 2015	(52 pages)
16 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
09 Oct 2014	AA	Full accounts made up to 29 December 2013	(14 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(4 pages)
10 Oct 2013	MR01	Registration of charge 071815240005	(69 pages)
07 Oct 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
30 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)