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SOVEREIGN ESTATES & MANAGEMENT LTD. (02029517)

SOVEREIGN ESTATES & MANAGEMENT LTD. (02029517) is an active UK company. incorporated on 19 June 1986. with registered office in Gravesend. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SOVEREIGN ESTATES & MANAGEMENT LTD. has been registered for 39 years. Current directors include LUKIC, Ann Marie, Ms..

Company Number
02029517
Status
active
Type
ltd
Incorporated
19 June 1986
Age
39 years
Address
The Office 12 Westfield Close, Gravesend, DA12 5EH
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LUKIC, Ann Marie, Ms.
SIC Codes
99999

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Introduction
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SOVEREIGN ESTATES & MANAGEMENT LTD.

SOVEREIGN ESTATES & MANAGEMENT LTD. is an active company incorporated on 19 June 1986 with the registered office located in Gravesend. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SOVEREIGN ESTATES & MANAGEMENT LTD. was registered 39 years ago.(SIC: 99999)

Status

active

Active since 39 years ago

Company No

02029517

LTD Company

Age

39 Years

Incorporated 19 June 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 14 April 2025 (1 year ago)
Submitted on 21 May 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

SOVEREIGN ESTATE AGENTS LIMITED
From: 19 June 1986To: 21 March 1989
Contact
Address

The Office 12 Westfield Close Gravesend, DA12 5EH,

Previous Addresses

20 Holywell Row London EC2A 4XH
From: 19 June 1986To: 11 June 2019
Timeline

No significant events found

Capital Table
People

Officers

3

1 Active
2 Resigned

LUKIC, Ann Marie, Ms.

Active
8 Rennie Court, LondonSE1 9LP
Born January 1955
Director
Appointed N/A

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed N/A
Resigned 31 May 2007

CHETTLEBURGH'S SECRETARIAL LIMITED

Resigned
20 Holywell Row, LondonEC2A 4XH
Corporate secretary
Appointed 31 May 2007
Resigned 01 Oct 2009

Persons with significant control

1

Ms. Ann Marie Lukic

Active
Westfield Close, GravesendDA12 5EH
Born January 1955

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Dormant
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 April 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Dormant
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Dormant
7 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Accounts With Accounts Type Dormant
25 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Dormant
3 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Termination Secretary Company With Name
23 April 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
22 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 April 2010
AAAnnual Accounts
Termination Secretary Company With Name
22 April 2010
TM02Termination of Secretary
Legacy
24 July 2009
363aAnnual Return
Legacy
24 July 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
24 July 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 2008
AAAnnual Accounts
Legacy
24 April 2008
363aAnnual Return
Legacy
24 April 2008
288aAppointment of Director or Secretary
Legacy
24 April 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 June 2006
AAAnnual Accounts
Legacy
5 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 2005
AAAnnual Accounts
Legacy
6 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 November 2004
AAAnnual Accounts
Legacy
19 April 2004
363sAnnual Return (shuttle)
Legacy
8 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 August 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 July 2002
AAAnnual Accounts
Legacy
16 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 June 2001
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 2000
AAAnnual Accounts
Legacy
14 July 2000
363sAnnual Return (shuttle)
Legacy
3 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 1999
AAAnnual Accounts
Legacy
10 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 April 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 1997
AAAnnual Accounts
Resolution
13 May 1997
RESOLUTIONSResolutions
Legacy
6 May 1997
363sAnnual Return (shuttle)
Legacy
23 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 May 1996
AAAnnual Accounts
Resolution
22 May 1996
RESOLUTIONSResolutions
Legacy
16 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 June 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 1994
AAAnnual Accounts
Resolution
14 June 1994
RESOLUTIONSResolutions
Legacy
8 June 1994
363sAnnual Return (shuttle)
Resolution
23 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 July 1993
AAAnnual Accounts
Legacy
28 June 1993
363sAnnual Return (shuttle)
Resolution
18 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 June 1992
AAAnnual Accounts
Legacy
18 June 1992
363aAnnual Return
Legacy
3 July 1991
363aAnnual Return
Resolution
25 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
25 June 1991
AAAnnual Accounts
Resolution
25 June 1991
RESOLUTIONSResolutions
Resolution
24 October 1990
RESOLUTIONSResolutions
Resolution
24 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
11 October 1990
AAAnnual Accounts
Legacy
11 October 1990
363363
Resolution
11 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Certificate Change Of Name Company
20 March 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 September 1988
PUC 5PUC 5
Legacy
24 August 1988
88(3)88(3)
Legacy
24 August 1988
88(2)Return of Allotment of Shares
Resolution
24 August 1988
RESOLUTIONSResolutions
Legacy
24 August 1988
123Notice of Increase in Nominal Capital
Legacy
11 August 1988
363363
Legacy
11 August 1988
363363
Resolution
26 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
26 July 1988
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 July 1988
AAAnnual Accounts
Resolution
26 July 1988
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 June 1986
288288