SE

SOHO ESTATES LIMITED

Active

Company number 00473566

London, England · Incorporated 5 October 1949

Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITEHALL THEATRE LIMITED · 5 October 1949 – 24 March 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Soho Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Group
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2025 View
Accounts With Accounts Type Group
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Memorandum Articles
Incorporation
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Group
Accounts
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Group
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Group
Accounts
19 August 2015 View
Resolution
Resolution
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Accounts With Accounts Type Group
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Second Filing Of Form With Form Type
Document Replacement
15 August 2013 View
Resolution
Resolution
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2013 View
Capital Allotment Shares
Capital
5 July 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Legacy
Mortgage
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Legacy
Mortgage
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Termination Secretary Company With Name
Officers
7 July 2011 View
Appoint Person Secretary Company With Name
Officers
7 July 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Termination Secretary Company With Name
Officers
30 March 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
23 October 2002 View
Legacy
Annual Return
28 October 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Annual Return
21 October 1999 View
Accounts With Accounts Type Full
Accounts
19 July 1999 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
20 October 1996 View
Resolution
Resolution
27 August 1996 View
Resolution
Resolution
27 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Annual Return
25 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Resolution
Resolution
15 July 1992 View
Resolution
Resolution
15 July 1992 View
Resolution
Resolution
2 July 1992 View
Resolution
Resolution
2 July 1992 View
Legacy
Annual Return
21 October 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
8 November 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Mortgage
27 January 1989 View
Legacy
Mortgage
27 January 1989 View
Legacy
Mortgage
27 January 1989 View
Legacy
Annual Return
14 October 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Mortgage
25 November 1987 View
Legacy
Mortgage
25 November 1987 View
Legacy
Mortgage
23 October 1987 View
Legacy
Mortgage
23 October 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Legacy
Mortgage
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
25 September 1986 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Annual Return
17 September 1986 View
Certificate Change Of Name Company
Change Of Name
24 March 1986 View
Incorporation Company
Incorporation
5 October 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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