Soho Land Limited in 1 Hormead Road LONDON

Soho Land Limited LONDON

Founded in 1992, Soho Land, classified under reg no. 02732210 is an active company. Currently registered at Soho Land Ltd W9 3NG, London the company has been in the business for thirty two years. Its financial year was closed on April 4 and its latest financial statement was filed on 4th April 2022.

There is a single director in the firm at the moment - Roc S., appointed on 17 July 1992. In addition, a secretary was appointed - Roc S., appointed on 17 July 1992. As of 27 April 2024, there were 3 ex directors - Johannes V., Paul R. and others listed below. There were no ex secretaries.

Soho Land Limited Address / Contact

Office Address	Soho Land Ltd
Office Address2	1 Hormead Road
Town	London
Post code	W9 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02732210
Date of Incorporation	Fri, 17th Jul 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	4th April
Company age	32 years old
Account next due date	Thu, 4th Jan 2024 (114 days after)
Account last made up date	Mon, 4th Apr 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Roc S.

Position: Director

Appointed: 17 July 1992

Roc S.

Position: Secretary

Appointed: 17 July 1992

Johannes V.

Position: Director

Appointed: 26 May 2000

Resigned: 22 March 2005

Paul R.

Position: Director

Appointed: 23 April 1997

Resigned: 12 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1992

Resigned: 17 July 1992

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 1992

Resigned: 17 July 1992

Alan W.

Position: Director

Appointed: 17 July 1992

Resigned: 25 June 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Roc S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Roc S.

Notified on	16 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-04	2023-04-05
Net Worth	-258	-801	-1 344

Balance Sheet
Cash Bank On Hand				25	66				7 991
Current Assets				4 579	4 407	4 341		2 786	10 498
Debtors				4 554	4 341	4 341	2 474	2 786	2 507
Other Debtors				4 554	4 341	4 341	2 474	2 507	2 507
Intangible Fixed Assets	3 981	3 981
Tangible Fixed Assets	3 981	3 981	3 981

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-358	-901	-1 444
Shareholder Funds	-258	-801	-1 344

Other
Accrued Liabilities Deferred Income				1 443	1 503	1 263	1 563	1 563	1 779
Corporation Tax Payable				109
Creditors				1 552	2 883	4 080	5 943	7 823	6 285
Investment Property				3 981	3 981	3 981	3 981	3 981	3 981
Investment Property Fair Value Model				3 981	3 981	3 981	3 981	3 981
Net Current Assets Liabilities				3 027	1 524	261	-3 469	-5 037	4 213
Number Shares Issued Fully Paid					100
Other Creditors						1 377	2 880	4 722	4 506
Par Value Share		1	1		1
Prepayments Accrued Income								279
Total Assets Less Current Liabilities	-258	-801	-1 344	7 008	5 505	4 242	512	-1 056	8 194
Trade Creditors Trade Payables					1 380	1 440	1 500	1 538
Creditors Due Within One Year	4 239	4 782	5 325
Fixed Assets	3 981	3 981
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	-100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 2nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 5th April 2023 filed on: 2nd, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 4th April 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2021 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2019 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 5th April 2018 filed on: 5th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 29th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 4th April 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 12th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 27th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2013 filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2012 filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2011 filed on: 26th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2010 filed on: 7th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 22nd July 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 6th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th July 2007 with complete member list filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th October 2006 with complete member list filed on: 16th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 26th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 26th, April 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 4th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 4th, February 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th September 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th September 2004 with complete member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th September 2004	annual return
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 30th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 30th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th August 2003 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 5th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th August 2001 with complete member list filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 8th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 9th, February 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th September 1999 with complete member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 19th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th August 1998 with complete member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1997 filed on: 2nd, February 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th September 1997 with complete member list filed on: 4th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1996 filed on: 3rd, February 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1996 filed on: 3rd, February 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd July 1996 with complete member list filed on: 23rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 1996 with complete member list filed on: 23rd, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1995 filed on: 14th, February 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1995 filed on: 14th, February 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th July 1995 with complete member list filed on: 26th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 1994 filed on: 24th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 5th April 1994 filed on: 24th, October 1994	accounts
363s	Annual return drawn up to 21st July 1994 with complete member list filed on: 21st, July 1994	annual return	Free Download
363s	Annual return drawn up to 21st July 1994 with complete member list filed on: 21st, July 1994	annual return
AA	Full accounts for the period ending 5th April 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 5th April 1993 filed on: 22nd, December 1993	accounts
363s	Annual return drawn up to 17th August 1993 with complete member list filed on: 17th, August 1993	annual return
363s	Annual return drawn up to 17th August 1993 with complete member list filed on: 17th, August 1993	annual return	Free Download
224	Accounting reference date notified as 05/04 filed on: 26th, October 1992	accounts
224	Accounting reference date notified as 05/04 filed on: 26th, October 1992	accounts	Free Download

Soho Land Limited LONDON

Soho Land Limited Address / Contact

Company Information / Profile

Company staff

Roc S.

Roc S.

Johannes V.

Paul R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Alan W.

People with significant control

Annual reports financial information

Company filings

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