Solant Properties Limited in Cornwall Avenue LONDON

Solant Properties Limited LONDON

Founded in 2001, Solant Properties, classified under reg no. 04157767 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Maurice L. and Isaac L.. In addition one secretary - Julia A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Solant Properties Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04157767
Date of Incorporation	Fri, 9th Feb 2001
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Julia A.

Position: Secretary

Appointed: 10 February 2019

Maurice L.

Position: Director

Appointed: 15 July 2013

Isaac L.

Position: Director

Appointed: 15 July 2013

Radha D.

Position: Director

Appointed: 13 February 2007

Resigned: 31 January 2011

Julius L.

Position: Secretary

Appointed: 02 July 2004

Resigned: 10 February 2019

Jose L.

Position: Secretary

Appointed: 01 June 2001

Resigned: 26 June 2004

Ivone L.

Position: Director

Appointed: 01 June 2001

Resigned: 05 July 2013

James W.

Position: Director

Appointed: 01 June 2001

Resigned: 09 February 2017

Bloomsbury Directors Limited

Position: Corporate Nominee Director

Appointed: 09 February 2001

Resigned: 01 June 2001

Bloomsbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2001

Resigned: 01 June 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Isaac L. This PSC has significiant influence or control over the company,. Another one in the PSC register is Maurice L. This PSC has significiant influence or control over the company,.

Isaac L.

Notified on	6 April 2016
Ceased on	16 August 2017
Nature of control:	significiant influence or control

Maurice L.

Notified on	6 April 2016
Ceased on	14 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th February 2014 filed on: 23rd, February 2014	annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Sunday 23rd February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th February 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th February 2012 filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th February 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, December 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 14th February 2007 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 17th February 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 26th March 2004 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th March 2003 - Annual return with full member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, June 2001	accounts	Free Download (1 page)

Solant Properties Limited LONDON

Solant Properties Limited Address / Contact

Company Information / Profile

Company staff

Julia A.

Maurice L.

Isaac L.

Radha D.

Julius L.

Jose L.

Ivone L.

James W.

Bloomsbury Directors Limited

Bloomsbury Secretaries Limited

People with significant control

Company filings

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