About

Registered Number: 01263335
Date of Incorporation: 16/06/1976 (48 years and 9 months ago)
Company Status: Active
Registered Address: Woodberry House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Based in London, Sovereign Properties (Somerset) Ltd was founded on 16 June 1976, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Ruddle, Thomas Mark, Summerfield, Esther Christine, Ruddle, Adrian Albert, Ruddle, Glynys Christine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUDDLE, Thomas Mark 19 September 2009 - 1
SUMMERFIELD, Esther Christine 19 September 2009 - 1
RUDDLE, Adrian Albert N/A 19 September 2009 1
RUDDLE, Glynys Christine N/A 01 February 1999 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
MR01 - N/A 16 March 2020
MR01 - N/A 16 March 2020
MR01 - N/A 16 March 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 15 August 2019
CH01 - Change of particulars for director 16 October 2018
CH03 - Change of particulars for secretary 16 October 2018
CS01 - N/A 07 October 2018
CH01 - Change of particulars for director 05 October 2018
AD01 - Change of registered office address 05 October 2018
AA - Annual Accounts 01 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 24 August 2017
RESOLUTIONS - N/A 14 December 2016
SH08 - Notice of name or other designation of class of shares 14 December 2016
CS01 - N/A 05 October 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 26 September 2011
CERTNM - Change of name certificate 25 November 2010
CONNOT - N/A 15 November 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 20 July 2010
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 02 October 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 24 July 2006
287 - Change in situation or address of Registered Office 02 March 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 28 August 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 12 July 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 24 September 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 22 August 2000
363s - Annual Return 16 September 1999
AA - Annual Accounts 15 September 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 07 August 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 19 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 21 June 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 19 September 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 19 November 1992
363s - Annual Return 06 October 1992
363b - Annual Return 27 September 1991
AA - Annual Accounts 26 September 1991
AA - Annual Accounts 25 October 1990
363a - Annual Return 25 October 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
288 - N/A 05 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
288 - N/A 26 August 1987
AA - Annual Accounts 04 November 1986
363 - Annual Return 04 November 1986
NEWINC - New incorporation documents 16 June 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2020 Outstanding

N/A

A registered charge 26 February 2020 Outstanding

N/A

A registered charge 26 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.