SL

SOVEREIGN LAND (MANAGEMENT) LIMITED

Active

Company number 03783339

London, England · Incorporated 7 June 1999

Henrietta House, Henrietta Place, London, W1G 0NB, England

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

CRESTBALE LIMITED · 7 June 1999 – 8 July 1999

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
31 May 2025
Next due
14 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
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
Sovereign Land (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Move Registers To Registered Office Company With New Address
Address
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Memorandum Articles
Incorporation
10 November 2023 View
Resolution
Resolution
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Auditors Resignation Company
Auditors
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Made Up Date
Accounts
7 April 2014 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Accounts With Made Up Date
Accounts
17 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Legacy
Mortgage
26 June 2012 View
Legacy
Mortgage
26 June 2012 View
Accounts With Made Up Date
Accounts
30 April 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Made Up Date
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Move Registers To Sail Company
Address
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Sail Address Company
Address
1 June 2010 View
Accounts With Made Up Date
Accounts
18 January 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Appoint Person Secretary Company With Name
Officers
19 November 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Made Up Date
Accounts
4 February 2009 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Made Up Date
Accounts
1 February 2008 View
Legacy
Annual Return
14 June 2007 View
Accounts With Made Up Date
Accounts
1 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
4 July 2006 View
Accounts With Made Up Date
Accounts
31 January 2006 View
Auditors Resignation Company
Auditors
12 January 2006 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Made Up Date
Accounts
10 December 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Mortgage
7 November 2003 View
Accounts With Made Up Date
Accounts
24 October 2003 View
Legacy
Annual Return
16 July 2003 View
Accounts With Made Up Date
Accounts
4 May 2003 View
Legacy
Officers
7 November 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Address
7 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Made Up Date
Accounts
1 May 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Mortgage
24 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Made Up Date
Accounts
4 April 2001 View
Legacy
Accounts
15 August 2000 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Address
10 November 1999 View
Resolution
Resolution
1 October 1999 View
Legacy
Accounts
7 September 1999 View
Legacy
Officers
20 July 1999 View
Certificate Change Of Name Company
Change Of Name
8 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Address
30 June 1999 View
Incorporation Company
Incorporation
7 June 1999 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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