Sovereign Court Freeholders Limited in LONDON

Sovereign Court Freeholders Limited LONDON

Founded in 1997, Sovereign Court Freeholders, classified under reg no. 03375836 is an active company. Currently registered at 30 Thurloe Street SW7 2LT, London the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Timothy B., Irene C. and Anthony S.. In addition one secretary - Barry S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sovereign Court Freeholders Limited Address / Contact

Office Address	30 Thurloe Street
Town	London
Post code	SW7 2LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03375836
Date of Incorporation	Fri, 23rd May 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Chelsea Residential Management Limited

Position: Corporate Secretary

Appointed: 23 May 2018

Timothy B.

Position: Director

Appointed: 11 December 2014

Irene C.

Position: Director

Appointed: 11 December 2014

Barry S.

Position: Secretary

Appointed: 28 November 2002

Anthony S.

Position: Director

Appointed: 23 May 1997

Alain P.

Position: Director

Appointed: 17 December 2014

Resigned: 08 July 2021

Shahram S.

Position: Director

Appointed: 04 December 2008

Resigned: 17 June 2015

Chelsea Property Management Ltd

Position: Corporate Secretary

Appointed: 04 June 2004

Resigned: 23 May 2018

Mary M.

Position: Secretary

Appointed: 15 October 2001

Resigned: 31 October 2002

Jonathan A.

Position: Director

Appointed: 09 December 1998

Resigned: 08 April 2014

Raffi C.

Position: Secretary

Appointed: 23 May 1997

Resigned: 17 October 2001

Hugo K.

Position: Director

Appointed: 23 May 1997

Resigned: 25 June 1998

Michael R.

Position: Director

Appointed: 23 May 1997

Resigned: 01 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 1997

Resigned: 23 May 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Timothy B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Anthony S. This PSC has significiant influence or control over the company,. The third one is Irene C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Timothy B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Anthony S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irene C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alain P.

Notified on	6 April 2016
Ceased on	10 May 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	46 391	46 391	46 391	46 391	46 391	46 391

Other
Fixed Assets	46 391	46 391	46 391	46 391	46 391	46 391
Total Assets Less Current Liabilities	46 391	46 391	46 391	46 391	46 391	46 391

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 10th, May 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, June 2017	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2016 filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2015 filed on: 26th, May 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2014 filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2013 filed on: 23rd, May 2013	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2012 filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 21st, April 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 23rd May 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 15th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 12th, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 23rd, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th July 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 26th July 2006 with complete member list filed on: 26th, July 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 24th June 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (4 pages)
363(353)	Registered office changed on 17/06/03; Location of register of members address changed	annual return
363s	Annual return drawn up to 17th June 2003 with complete member list filed on: 17th, June 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd August 2002 with complete member list filed on: 2nd, August 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2nd August 2002	annual return
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th June 2000 with complete member list filed on: 20th, June 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 18th, October 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th June 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th June 1998 with complete member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th June 1998 with complete member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 6th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 6th, February 1998	accounts	Free Download (1 page)

Sovereign Court Freeholders Limited LONDON

Sovereign Court Freeholders Limited Address / Contact

Company Information / Profile

Company staff

Chelsea Residential Management Limited

Timothy B.

Irene C.

Barry S.

Anthony S.

Alain P.

Shahram S.

Chelsea Property Management Ltd

Mary M.

Jonathan A.

Raffi C.

Hugo K.

Michael R.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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