ALBERT SODEN (HOLDINGS) LIMITED
SUTTON

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Company number 02622431
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address MR STEPHEN HOLLAND, LATYMER, THE DRIVE, SUTTON, SURREY, SM2 7DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALBERT SODEN (HOLDINGS) LIMITED are www.albertsodenholdings.co.uk, and www.albert-soden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Albert Soden Holdings Limited is a Private Limited Company. The company registration number is 02622431. Albert Soden Holdings Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Albert Soden Holdings Limited is Mr Stephen Holland Latymer The Drive Sutton Surrey Sm2 7dj. The company`s financial liabilities are £358.81k. It is £0.78k against last year. The cash in hand is £9.69k. It is £0.3k against last year. And the total assets are £9.69k, which is £0.3k against last year. HOLLAND, Stephen is a Secretary of the company. HOLLAND, Stephen is a Director of the company. TOWNSLEY, James Macormack is a Director of the company. Secretary DAVISON, Robert has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director STOCKS, Jennifer Frances has been resigned. The company operates in "Buying and selling of own real estate".


albert soden (holdings) Key Finiance

LIABILITIES £358.81k
+0%
CASH £9.69k
+3%
TOTAL ASSETS £9.69k
+3%
All Financial Figures

Current Directors

Secretary
HOLLAND, Stephen
Appointed Date: 20 June 1991
Director
HOLLAND, Stephen
Appointed Date: 20 June 1991
73 years old
Director
TOWNSLEY, James Macormack
Appointed Date: 20 June 1991
75 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 20 June 1991
Appointed Date: 20 June 1991
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 20 June 1991
Appointed Date: 20 June 1991
81 years old
Director
STOCKS, Jennifer Frances
Resigned: 06 August 2002
Appointed Date: 09 December 1998
78 years old

ALBERT SODEN (HOLDINGS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
02 Jan 1992
Particulars of mortgage/charge
12 Jul 1991
Registered office changed on 12/07/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
12 Jul 1991
Secretary resigned;new director appointed
12 Jul 1991
New secretary appointed;director resigned;new director appointed
20 Jun 1991
Incorporation

ALBERT SODEN (HOLDINGS) LIMITED Charges

24 May 2004
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 sunnyhill road streatham london. By way of fixed charge…
23 December 1991
Mortgage debenture
Delivered: 2 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 sunnyhill road streatham london SW16 t/n ln 183782. a…

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