| Company Name | Sovereign Assets & Developments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09791242 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles James Mardon |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 1285 Century Way Leeds LS15 8ZB |
| Director Name | Janette Mardon |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1285 Century Way Leeds LS15 8ZB |
| Director Name | Mr Michail Motanov |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 01 February 2022(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1285 Century Way Leeds LS15 8ZB |
Location
| Registered Address | 1285 Century Way Leeds LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 14 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 89 stone close avenue, hexthorpe, doncaster, DN4 0BB and registered at the land registry with title number SYK13290. Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 13 ramsden road, hexthorpe, doncaster, DN4 0BW and registered at the land registry with title number SYK6018. Outstanding |
| 14 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 9 ronald road, balby, doncaster, DN4 0PG and registered at the land registry with title number SYK4150. Outstanding |
| 14 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 22 hexthorpe road, doncaster, DN4 0BG and registered at the land registry with title number SYK28306. Outstanding |
| 4 October 2016 | Delivered on: 5 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 37 woodview mount, beeston, leeds and registered under title number WYK191624. Outstanding |
| 4 October 2016 | Delivered on: 5 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold land known as 14 temple view terrace leeds and registered at the land registry under title number WYK334069. Outstanding |
| 2 June 2016 | Delivered on: 2 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 17 January 2023 | Delivered on: 18 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Property known as 107 hopwood avenue, halifax HX1 4HB and registered at hm land registry under title number WYK665588. Outstanding |
| 12 September 2022 | Delivered on: 13 September 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as 6 wortley moor road, leeds, LS12 4JF and registered at hm land registry under title number YWE67632. Outstanding |
| 21 December 2020 | Delivered on: 4 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as 26 stowe grove leeds LS9 9EH and registered at hm land registry under title number WYK471975(the "property"). Outstanding |
| 5 December 2019 | Delivered on: 6 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of legal mortgage, the property known as 61 copperfield grove, leeds, LS9 0BQ as registered at hm land registry under title number WYK717698. Outstanding |
| 20 March 2018 | Delivered on: 21 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 11 east park mount, leeds and registered at land registry under title number WYK89734. Outstanding |
| 26 January 2016 | Delivered on: 11 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1ST & 2ND floors black bull inn rochdale road middleton manchester t/no. GM846615. Outstanding |
| 22 February 2018 | Delivered on: 27 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold property known as 24 glensdale road, leeds, LS9 9JF and registered at the land registry with title number WYK691482. Outstanding |
| 22 February 2018 | Delivered on: 27 February 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 10 charlton grove, leeds and registered at the land registry under title number WYK251865. Outstanding |
| 7 November 2017 | Delivered on: 9 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 93 stoneclose avenue, doncaster, DN4 0BB. Outstanding |
| 7 November 2017 | Delivered on: 9 November 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 30 sheardown street, doncaster, DN4 0BH. Outstanding |
| 2 May 2017 | Delivered on: 2 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold property known as 127 upper wortley road, leeds and registered at land registry under title number WYK254773. Outstanding |
| 19 January 2017 | Delivered on: 24 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold property known as 17 hardy terrace leeds and registered under title number WYK576538. Outstanding |
| 19 January 2017 | Delivered on: 24 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold property known as 11 westbourne avenue leeds LS11 6EL and registered at the land registry under title number WYK824579. Outstanding |
| 19 January 2017 | Delivered on: 20 January 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Freehold land known as 79 dawlish road, leeds and registered at land registry under title number WYK119507. Outstanding |
| 23 November 2016 | Delivered on: 24 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 40 spansyke street, doncaster, DN4 0AX and registered at the land registry under title number SYK330435. Outstanding |
| 14 October 2016 | Delivered on: 21 October 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The freehold property known as 20 ronald road, balby, doncaster, DN4 0PG and registered at the land registry with title number SYK152008. Outstanding |
| 26 January 2016 | Delivered on: 29 January 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property k/a 35 woodview terrace beeston leeds t/no YWE56690. Outstanding |
Filing History
| 22 September 2023 | Registration of charge 097912420031, created on 22 September 2023 (4 pages) |
|---|---|
| 22 September 2023 | Satisfaction of charge 097912420012 in full (1 page) |
| 30 August 2023 | Satisfaction of charge 097912420015 in full (1 page) |
| 30 August 2023 | Satisfaction of charge 097912420019 in full (1 page) |
| 29 August 2023 | Registration of charge 097912420027, created on 29 August 2023 (4 pages) |
| 29 August 2023 | Satisfaction of charge 097912420022 in full (1 page) |
| 29 August 2023 | Satisfaction of charge 097912420018 in full (1 page) |
| 29 August 2023 | Registration of charge 097912420026, created on 29 August 2023 (4 pages) |
| 29 August 2023 | Satisfaction of charge 097912420004 in full (1 page) |
| 29 August 2023 | Registration of charge 097912420025, created on 29 August 2023 (4 pages) |
| 29 August 2023 | Satisfaction of charge 097912420020 in full (1 page) |
| 29 August 2023 | Registration of charge 097912420030, created on 29 August 2023 (4 pages) |
| 29 August 2023 | Registration of charge 097912420028, created on 29 August 2023 (4 pages) |
| 29 August 2023 | Satisfaction of charge 097912420024 in full (1 page) |
| 29 August 2023 | Satisfaction of charge 097912420021 in full (1 page) |
| 29 August 2023 | Registration of charge 097912420029, created on 29 August 2023 (4 pages) |
| 7 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 2 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 18 January 2023 | Registration of charge 097912420024, created on 17 January 2023 (16 pages) |
| 13 September 2022 | Registration of charge 097912420023, created on 12 September 2022 (28 pages) |
| 18 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 17 February 2022 | Resolutions
|
| 17 February 2022 | Resolutions
|
| 17 February 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
| 17 February 2022 | Memorandum and Articles of Association (26 pages) |
| 16 February 2022 | Change of share class name or designation (2 pages) |
| 15 February 2022 | Change of details for Mrs Janette Mardon as a person with significant control on 1 February 2022 (2 pages) |
| 15 February 2022 | Change of details for Mr Charles James Mardon as a person with significant control on 1 February 2022 (2 pages) |
| 15 February 2022 | Appointment of Mr Michail Motanov as a director on 1 February 2022 (2 pages) |
| 15 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
| 15 February 2022 | Notification of Michail Motanov as a person with significant control on 1 February 2022 (2 pages) |
| 7 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 4 January 2021 | Registration of charge 097912420022, created on 21 December 2020 (16 pages) |
| 13 November 2020 | Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020 (1 page) |
| 10 November 2020 | Registered office address changed from 1265 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020 (1 page) |
| 8 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 8 October 2020 | Change of details for Mr Charles James Mardon as a person with significant control on 6 April 2016 (2 pages) |
| 8 October 2020 | Change of details for Mrs Janette Mardon as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 6 December 2019 | Registration of charge 097912420021, created on 5 December 2019 (16 pages) |
| 7 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 21 March 2018 | Registration of charge 097912420020, created on 20 March 2018 (16 pages) |
| 27 February 2018 | Registration of charge 097912420018, created on 22 February 2018 (16 pages) |
| 27 February 2018 | Registration of charge 097912420019, created on 22 February 2018 (16 pages) |
| 9 November 2017 | Registration of charge 097912420017, created on 7 November 2017 (18 pages) |
| 9 November 2017 | Registration of charge 097912420016, created on 7 November 2017 (18 pages) |
| 9 November 2017 | Registration of charge 097912420017, created on 7 November 2017 (18 pages) |
| 9 November 2017 | Registration of charge 097912420016, created on 7 November 2017 (18 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 May 2017 | Registration of charge 097912420015, created on 2 May 2017 (16 pages) |
| 2 May 2017 | Registration of charge 097912420015, created on 2 May 2017 (16 pages) |
| 24 January 2017 | Registration of charge 097912420013, created on 19 January 2017 (16 pages) |
| 24 January 2017 | Registration of charge 097912420013, created on 19 January 2017 (16 pages) |
| 24 January 2017 | Registration of charge 097912420014, created on 19 January 2017 (16 pages) |
| 24 January 2017 | Registration of charge 097912420014, created on 19 January 2017 (16 pages) |
| 20 January 2017 | Registration of charge 097912420012, created on 19 January 2017 (16 pages) |
| 20 January 2017 | Registration of charge 097912420012, created on 19 January 2017 (16 pages) |
| 24 November 2016 | Registration of charge 097912420011, created on 23 November 2016 (15 pages) |
| 24 November 2016 | Registration of charge 097912420011, created on 23 November 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420008, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420008, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420007, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420006, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420006, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420009, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420007, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420010, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420010, created on 14 October 2016 (15 pages) |
| 21 October 2016 | Registration of charge 097912420009, created on 14 October 2016 (15 pages) |
| 5 October 2016 | Registration of charge 097912420005, created on 4 October 2016 (16 pages) |
| 5 October 2016 | Registration of charge 097912420004, created on 4 October 2016 (16 pages) |
| 5 October 2016 | Registration of charge 097912420004, created on 4 October 2016 (16 pages) |
| 5 October 2016 | Registration of charge 097912420005, created on 4 October 2016 (16 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (8 pages) |
| 28 September 2016 | Director's details changed for Janette Mardon on 27 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Janette Mardon on 27 September 2016 (2 pages) |
| 27 September 2016 | Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL (1 page) |
| 27 September 2016 | Director's details changed for Mr Charles James Mardon on 27 September 2016 (2 pages) |
| 27 September 2016 | Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL (1 page) |
| 27 September 2016 | Director's details changed for Mr Charles James Mardon on 27 September 2016 (2 pages) |
| 2 June 2016 | Registration of charge 097912420003, created on 2 June 2016 (19 pages) |
| 2 June 2016 | Registration of charge 097912420003, created on 2 June 2016 (19 pages) |
| 11 February 2016 | Registration of charge 097912420002, created on 26 January 2016 (18 pages) |
| 11 February 2016 | Registration of charge 097912420002, created on 26 January 2016 (18 pages) |
| 29 January 2016 | Registration of charge 097912420001, created on 26 January 2016 (18 pages) |
| 29 January 2016 | Registration of charge 097912420001, created on 26 January 2016 (18 pages) |
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|