Company number 02097362
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOAPSOUND LIMITED are www.soapsound.co.uk, and www.soapsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soapsound Limited is a Private Limited Company.
The company registration number is 02097362. Soapsound Limited has been working since 06 February 1987.
The present status of the company is Active. The registered address of Soapsound Limited is Gable House 239 Regents Park Road London N3 3lf. . WHELAN, Maura is a Secretary of the company. WHELAN, Maura is a Director of the company. WHELAN, Patrick is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mrs Maura Whelan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patrick Whelan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOAPSOUND LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
29 Apr 1987
Particulars of mortgage/charge
31 Mar 1987
Registered office changed on 31/03/87 from: 183-185 bermondsey street london SE1 3UW
31 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Certificate of Incorporation
06 Feb 1987
Incorporation
4 March 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1 mission grove walthamstow london t/n EGL140975, see image…
19 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 140 richmond road dalston london.
20 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H premises situate and known as glendale cottage glendale…
21 July 1999
Legal charge
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H premises k/a the sussex arms 119 tollington way…
10 March 1998
Legal charge
Delivered: 12 March 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H premises situate and k/a 815/817 green lanes winchmore…
15 May 1996
Legal charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land being k/a 107B green lanes london N16 l/b of…
17 April 1996
Legal charge
Delivered: 20 April 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 109 green lanes london N16 l/b of hackney t/n LN57745 and…
12 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 8 springdale road london. Floating charge…
12 August 1994
Legal charge
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 96 cazenove road, london. Floating charge…
19 July 1994
Legal charge
Delivered: 21 July 1994
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a 42 grange park road, leyton, london…
13 May 1992
Legal charge
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 72 woodhouse road,london E11 and plot 1,74 woodhouse…
18 March 1991
Debenture
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
22 November 1990
Legal charge
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: The Govenor and Company of the Bank of Ireland
Description: F/H 106-112 albion drive london E8. Floating charge over…
8 November 1988
Legal charge
Delivered: 11 November 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 8/8A calverley grove islington london N19 and all…
5 May 1988
Legal charge
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 34 aberdeen road, london N5 stocks, shares & other…
27 April 1987
Legal charge
Delivered: 29 April 1987
Status: Outstanding
Persons entitled: Bank of Ireland
Description: F/H 93 hornsey road london N7 stocks, shares securities…