Solitaire Group Limited in 304 Regents Park Road LONDON

Solitaire Group Limited LONDON

Solitaire Group started in year 1994 as Private Limited Company with registration number 02999863. The Solitaire Group company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since March 24, 1995 Solitaire Group Limited is no longer carrying the name Careergroom.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present 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.

Solitaire Group Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999863
Date of Incorporation	Fri, 9th Dec 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 24 August 2010

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Christopher M.

Position: Director

Appointed: 30 August 2006

Resigned: 10 June 2010

Sidney K.

Position: Director

Appointed: 30 August 2006

Resigned: 03 March 2009

Alan W.

Position: Secretary

Appointed: 24 July 2006

Resigned: 29 February 2012

Mark S.

Position: Director

Appointed: 07 July 2006

Resigned: 24 July 2006

Ian R.

Position: Director

Appointed: 07 July 2006

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 07 July 2006

Resigned: 24 July 2006

Sidney K.

Position: Director

Appointed: 07 July 2006

Resigned: 24 July 2006

Paul R.

Position: Director

Appointed: 07 July 2006

Resigned: 05 March 2008

William P.

Position: Director

Appointed: 07 July 2006

Resigned: 11 June 2010

Michael G.

Position: Director

Appointed: 07 July 2006

Resigned: 11 June 2010

Ian R.

Position: Director

Appointed: 24 September 2003

Resigned: 24 July 2006

Christopher P.

Position: Director

Appointed: 11 February 2003

Resigned: 24 July 2006

Thomas Q.

Position: Director

Appointed: 29 September 1997

Resigned: 10 February 2003

George B.

Position: Director

Appointed: 29 September 1997

Resigned: 24 July 2006

Christopher B.

Position: Director

Appointed: 29 September 1997

Resigned: 24 July 2006

Graham S.

Position: Director

Appointed: 05 September 1997

Resigned: 24 July 2006

Alastair T.

Position: Secretary

Appointed: 05 September 1997

Resigned: 24 July 2006

Alastair T.

Position: Director

Appointed: 23 February 1995

Resigned: 05 September 1997

Harvey S.

Position: Director

Appointed: 23 February 1995

Resigned: 24 July 2006

Harvey S.

Position: Secretary

Appointed: 23 February 1995

Resigned: 05 September 1997

Kevin F.

Position: Director

Appointed: 23 February 1995

Resigned: 23 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1994

Resigned: 23 February 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1994

Resigned: 23 February 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Solitaire Real Estate Holdings Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Solitaire Real Estate Holdings Limited

Berkeley House Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	05806191
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Careergroom	March 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2021 filed on: 4th, January 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 9, 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 13th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to December 9, 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 19, 2014: 500066.70 GBP	capital
AR01	Annual return made up to December 9, 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 12, 2013: 500066.70 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 5th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to December 9, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to December 9, 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 9, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 31st, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, May 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to December 9, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
363a	Annual return made up to August 29, 2009 filed on: 29th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, February 2009	accounts	Free Download (15 pages)
363s	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (56 pages)
363s	Annual return made up to July 24, 2007 filed on: 24th, July 2007	annual return	Free Download (56 pages)
363a	Annual return made up to March 3, 2007 filed on: 3rd, March 2007	annual return	Free Download (29 pages)
363a	Annual return made up to March 3, 2007 filed on: 3rd, March 2007	annual return	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 13th, June 2005	accounts	Free Download (33 pages)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (45 pages)
363a	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, June 2004	accounts	Free Download (34 pages)
363a	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (40 pages)
363a	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (33 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (28 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, July 2002	accounts	Free Download (23 pages)
363s	Annual return made up to January 3, 2002 filed on: 3rd, January 2002	annual return	Free Download (54 pages)
363s	Annual return made up to January 3, 2002 filed on: 3rd, January 2002	annual return	Free Download (54 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (35 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 18th, June 2001	accounts	Free Download (35 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 25, 2001 filed on: 25th, January 2001	annual return	Free Download (8 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (9 pages)
363s	Annual return made up to January 9, 2001 filed on: 9th, January 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 18th, July 2000	accounts	Free Download (30 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to January 17, 2000 filed on: 17th, January 2000	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 7th, July 1999	accounts	Free Download (27 pages)
363s	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (21 pages)
363s	Annual return made up to December 21, 1998 filed on: 21st, December 1998	annual return	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 31st, July 1998	accounts	Free Download (30 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 31st, July 1998	accounts	Free Download (30 pages)
363s	Annual return made up to January 26, 1998 filed on: 26th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 26, 1998 filed on: 26th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (8 pages)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 26th, September 1997	accounts	Free Download (4 pages)
363s	Annual return made up to January 7, 1997 filed on: 7th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 7, 1997 filed on: 7th, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to December 18, 1995 filed on: 18th, December 1995	annual return	Free Download (16 pages)
363s	Annual return made up to December 18, 1995 filed on: 18th, December 1995	annual return	Free Download (16 pages)

Solitaire Group Limited LONDON

Solitaire Group Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Vincent T.

Christopher M.

Christopher M.

Sidney K.

Alan W.

Mark S.

Ian R.

Christopher M.

Sidney K.

Paul R.

William P.

Michael G.

Ian R.

Christopher P.

Thomas Q.

George B.

Christopher B.

Graham S.

Alastair T.

Alastair T.

Harvey S.

Harvey S.

Kevin F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us