SOTHEBY'S PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
SOTHEBY'S PROPERTIES LIMITED

COMPANY NUMBER
05931305

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
11/09/2006 (18 years and 1 months old)

WEBSITE
www.sothebys.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

34-35 NEW BOND STREET, LONDON
W1A 2AA
W1S 2RT

Telephone: 02072935555
TPS: No

TRADING ADDRESSES

34-35 New Bond Street
London
W1S 2RT

Telephone: 72935555

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

£103.9k

83.37%

NET WORTH

£168.5k

356.83%

TOTAL LIABILITIES

£1.1M

3.25%

NET ASSETS

£168.5k

356.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

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
SOTHEBY''S	Active - Accounts Filed	View Report
SOTHEBY''S PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Jayne Louise Franks (926534175) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOTHEBY'S PROPERTIES 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

Want to learn more about SOTHEBY'S PROPERTIES LIMITED?
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

£103.9k

83.37%

NET WORTH

£168.5k

356.83%

TOTAL LIABILITIES

£1.1M

3.25%

NET ASSETS

£168.5k

356.83%

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

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOTHEBY'S	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sebastian Fahey 12/12/2019 - Present (4 years and 10 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Jennifer Marie Laster 03/06/2024 - Present (5 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Clive Graham Lord 11/09/2006 - Present (18 years and 1 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 15	View Report
INSTANT COMPANIES LIMITED 11/09/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 1258	View Report
HUXHAM BARNS MANAGEMENT LTD 11/09/2006 - Present (18 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 29 Past: 2341	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SOTHEBY''S USA	N/A	N/A
SOTHEBY'S INC	N/A	N/A
OATSHARE LIMITED	Active - Accounts Filed	View Report
SOTHEBY''S	Active - Accounts Filed	View Report
CATALOGUE DISTRIBUTION COMPANY LIMITED	Company is dissolved	View Report
SOTHEBY''S DISTRIBUTION LIMITED	Company is dissolved	View Report
SOTHEBY''S FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
SOTHEBY''S PROPERTIES LIMITED	Active - Accounts Filed	View Report
YORK UK HOLDCO INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 14/06/2024	Event: Jayne Louise Franks (926534175) has left the board
Date: 14/06/2024	Event: New Board Member Jennifer Marie Laster (932400808) Appointed
Date: 30/10/2023	Event: Caroline Mylward (926451969) has left the board
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 23/07/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Sebastian Fahey (926531075) has left the board
Date: 24/12/2019	Event: New Board Member Sebastian Fahey (926531044) Appointed
Date: 18/12/2019	Event: New Board Member Jayne Louise Franks (926534175) Appointed
Date: 17/12/2019	Event: Clive Graham Lord (914245823) has left the board
Date: 17/12/2019	Event: New Board Member Sebastian Fahey (926531075) Appointed
Date: 11/12/2019	Event: Jan Prasens (923732591) has left the board
Date: 21/11/2019	Event: Natalie Guelfi (924813276) has left the board
Date: 21/11/2019	Event: New Company Secretary Caroline Mylward (926451969) Appointed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 05/03/2019	Event: Kevin John McGuire (907389595) has left the board
Date: 12/02/2019	Event: New Board Member Jan Prasens (923732591) Appointed
Date: 14/09/2018	Event: New Confirmation Statement filed
Date: 09/07/2018	Event: Antonia Scott (918105677) has left the board
Date: 09/07/2018	Event: New Company Secretary Natalie Guelfi (924813276) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 22/03/2017	Event: Maarten Ten Holder (920074851) has left the board
Date: 11/10/2016	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 22/02/2016	Event: Iain Moray Fleming (914678031) has left the board
Date: 22/02/2016	Event: New Board Member Kevin John McGuire (907389595) Appointed
Date: 22/02/2016	Event: Iain Moray Fleming (914678031) has left the board
Date: 22/02/2016	Event: New Board Member Kevin John McGuire (907389595) Appointed
Date: 27/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Board Member Maarten Ten Holder (920074851) Appointed
Date: 07/04/2015	Event: New Accounts filed
Date: 12/03/2015	Event: Mark Cornell (918053894) has left the board
Date: 27/09/2014	Event: New Annual Return filed
Date: 01/04/2014	Event: New Accounts filed
Date: 27/09/2013	Event: New Annual Return filed
Date: 06/09/2013	Event: New Board Member Mark Cornell (918053894) Appointed
Date: 06/09/2013	Event: New Company Secretary Antonia Scott (918105677) Appointed
Date: 06/09/2013	Event: Robin George Woodhead (903079175) has left the board
Date: 06/09/2013	Event: Thomas Gerald Christopherson (905873846) has left the board
Date: 16/03/2013	Event: New Accounts filed

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SOTHEBY'S PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.9k

£168.5k

£1.1M

£168.5k

People Overview

2

11

1

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

£103.9k

£168.5k

£1.1M

£168.5k

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™