SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03767396

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
10/05/1999 (25 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
24/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD,
LONDON
E8 4DG

TRADING ADDRESSES

c/o Haus Block Management
266 Kingsland Road,
London
E8 4DG
E8 4DG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£207

101.47%

TOTAL LIABILITIES

£49.7k

66.71%

NET ASSETS

£207

101.47%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Nasreen Eldawi (931020314) has left the board
Date: 05/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£207

101.47%

TOTAL LIABILITIES

£49.7k

66.71%

NET ASSETS

£207

101.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOVEREIGN SPIRIT INVESTMENTS LIMITED	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JAMES EVANS & TREVOR LEWIS HEATHCOTE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. TOMAS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TSUI WING & ALICE & DOMINIC WING	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY WELLS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WILLSON	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EYAL YANAI & TEHILA TAMIR YANAI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUI ROOK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COGESPAR SA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EESHA SAMRIDHI SINGH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIL SHAH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDIRA SHAH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINGMING SHEN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER EDWARD KILBEY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIN TSE & ANTONIA PUI YING TSE	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VOLKER LAPP	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LDN RESIDENCES LTD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ON YING CHLOE LEUNG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID MATTEUCCI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANIL SINANAN & R. WHISH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARGENSON WORLD ESTATES SA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHA SHAH & BIPIN SHAH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASIF MOHAMMED GHULAMALI & EMMA BEARD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASUNCION PROPERTIES LTD & M. ASUNCION & M. ASUNCION	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLO DUSI & C. TAYLOR	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL PHILIP COWELL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. ANTHONY CRAIG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DUGAN & SALLY DUGAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMALI DE SILVA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN ELIZABETH GREENFIELD	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY ONG & CONNIE NG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH TZAN HANG LO & THOMAS TZAN HONG LO	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAFET KARALOK	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA MEADOWS	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MENDES DA'COSTA	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAGGAPAN SELVAN & SHILPA SELVAN	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAWZAD AL-SALIHI & AVIN AL -SALIHI	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAGGARE PARAMESH	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANUSHKA PATEL	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CLIFFORD COBB & JERI COBB	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER STEW PHENG WONG & SHIRLEY SWEE PING WONG	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PORTNOY	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEFALI RAJPOPAT & MANSI RAJPOPAT	Owned: 2.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Edward Kilbey 25/08/2011 - Present (13 years and 2 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Clifford Cobb 20/06/2015 - Present (9 years and 4 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Julian Antoni Craig 11/01/2022 - Present (2 years and 9 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christian Thomas 06/06/2023 - Present (1 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
4 BUSINESS 10/05/1999 - Present (25 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: Nasreen Eldawi (931020314) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 04/10/2023	Event: Ravi Pau (929142947) has left the board
Date: 19/06/2023	Event: New Board Member Nasreen Eldawi (931020314) Appointed
Date: 09/06/2023	Event: New Board Member Christian Thomas (930987492) Appointed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 21/04/2022	Event: Jacqueline Ann Rook (920208423) has left the board
Date: 14/04/2022	Event: Benjamin Hart (910400715) has left the board
Date: 06/04/2022	Event: Andrew Hart (912628600) has left the board
Date: 18/01/2022	Event: New Board Member Ravi Pau (929142947) Appointed
Date: 17/01/2022	Event: New Board Member Julian Antoni Craig (929137754) Appointed
Date: 01/01/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Benjamin Hart (910400715) Appointed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 18/05/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 11/12/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: Change in Reg. Office
Date: 28/10/2015	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Jacqueline Ann Rook (920208423) Appointed
Date: 23/10/2015	Event: Change in Reg. Office
Date: 30/07/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: Jonathan Henry Charles Greenfield (902422177) has left the board
Date: 29/07/2015	Event: David Patrick Charles Dugan (911133643) has left the board
Date: 29/07/2015	Event: John Barry Broomfield (912745737) has left the board
Date: 29/07/2015	Event: New Board Member Paul Clifford Cobb (919966507) Appointed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 19/11/2014	Event: New Accounts filed
Date: 07/06/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 29/05/2014	Event: Change in Reg. Office
Date: 14/01/2014	Event: Andrew Hart (901391225) has left the board
Date: 09/08/2013	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 19/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£207

£49.7k

£207

People Overview

4

17

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£207

£49.7k

£207

Accounts

People Overview

4

17

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™