Menna Overview
Here’s a quick overview of SOVEREIGN HOUSE PROPERTIES LIMITED 👀 — a Basildon, Essex based business that started in 1998.
SOVEREIGN HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No03677276
- Age27 years 7 months Incorporated 2 December 1998
- Officers4
Address
Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
SOVEREIGN HOUSE PROPERTIES LIMITED is an active company incorporated on 2 December 1998 and based in Basildon, Essex, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 26 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 16 Apr 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Certificate Change Of Name Re Registration Public Limited Company To Private
7 Years Ago on 05 Nov 2018
Re Registration Memorandum Articles
7 Years Ago on 05 Nov 2018
Resolution
7 Years Ago on 05 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 08 Jun 2016 | |
| COTTERILL, Mark John | director | Sep 1965 | 06 Dec 2013 |
| PATEL, Bhikhu Chhotabhai | director | Aug 1947 | 02 Dec 1998 |
| PATEL, Vijay Kumar Chhotabhai | director | Nov 1949 | 02 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vijay Kumar Chhotabhai Patel | Nov 1949 | 17 Oct 2018 |
| Waymade Plc | 06 Apr 2016 |
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Here’s a quick overview of SOVEREIGN HOUSE PROPERTIES LIMITED 👀 — a Basildon, Essex based business that started in 1998.