| Company Name | SOFF 452 Limited |
|---|---|
| Directors | Alexander James Birkett Smith and Helena Catherine Smith |
| Company Status | Active |
| Company Number | 10011640 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 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 Alexander James Birkett Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
| Director Name | Mrs Helena Catherine Smith |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
Location
| Registered Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 15 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Charges
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 4, harcourt house, albion avenue, battersea, london, SW8 2AB and registered at land registry under title number TGL62011. Outstanding |
|---|---|
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 13, coleridge house, churchill gardens, pimlico, london, SW1V 3HU and registered at land registry under title number NGL648567. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 104, badric court. 5 yelverton road, battersea and registered at land registry under title number TGL35557. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 125 stonhouse, clapham, london, SW4 6BH and registered at land registry under title number SGL384722. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 76 thorparch road, south lambeth, london, SW8 4RS and registered at land registry under title number LN229971. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 113 battersea park road, battersea, london, SW8 4DS and registered at land registry under title number TGL3828. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handlesbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 24 tradescant road, london, SQ8 1XQ and registered at the land registry under title number LN166615. Outstanding |
| 10 May 2017 | Delivered on: 20 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 152 dunston road battersea london. Outstanding |
| 15 February 2022 | Delivered on: 16 February 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 45 talma road, brixton, london, SW2 1AU and registered under title number LN209394. Outstanding |
| 25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Freehold property known as 6A tintern street, clapham, london SW4 7PZ and registered under title number LN149129. Outstanding |
| 25 September 2020 | Delivered on: 28 September 2020 Persons entitled: Soff 452 Limited Classification: A registered charge Particulars: Freehold property known as 7 glycena road, battersea, london SW11 5TP. Outstanding |
| 17 July 2018 | Delivered on: 30 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 117, badric court, 5 yelverton road, battersea, london, SW11 3SR and registered at land registry under title number TGL28044. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 6 lyham road, brixton, london, SW2 5QA. Registered at the land registry under title number TGL289867. Outstanding |
| 17 July 2018 | Delivered on: 25 July 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as flat 6, draycott court, westbridge road, battersea, london, SW11 3NW and registered at land registry under title number TGL26166. Outstanding |
| 7 April 2016 | Delivered on: 12 April 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 230 stockwell road brixton london t/no.LN119760. Outstanding |
Filing History
| 14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Registration of charge 100116400016, created on 22 September 2023 (6 pages) |
| 24 July 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 15 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 16 February 2022 | Registration of charge 100116400015, created on 15 February 2022 (16 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
| 28 July 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 25 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 29 September 2020 | Registration of charge 100116400014, created on 25 September 2020 (16 pages) |
| 28 September 2020 | Registration of charge 100116400013, created on 25 September 2020 (16 pages) |
| 9 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 21 February 2019 | Confirmation statement made on 17 February 2019 with updates (5 pages) |
| 11 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 3 August 2018 | Statement of capital following an allotment of shares on 17 July 2018
|
| 30 July 2018 | Registration of charge 100116400012, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400008, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400003, created on 17 July 2018 (26 pages) |
| 25 July 2018 | Registration of charge 100116400009, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400007, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400005, created on 17 July 2018 (25 pages) |
| 25 July 2018 | Registration of charge 100116400004, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400006, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400010, created on 17 July 2018 (24 pages) |
| 25 July 2018 | Registration of charge 100116400011, created on 17 July 2018 (24 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 20 May 2017 | Registration of charge 100116400002, created on 10 May 2017 (18 pages) |
| 20 May 2017 | Registration of charge 100116400002, created on 10 May 2017 (18 pages) |
| 22 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 12 April 2016 | Registration of charge 100116400001, created on 7 April 2016 (19 pages) |
| 12 April 2016 | Registration of charge 100116400001, created on 7 April 2016 (19 pages) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|