SL

SOVEREIGN LAND (CENTROS) LIMITED

Dissolved

Company number 08020251

London, England · Incorporated 4 April 2012

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

Development of building projects · SIC 41100

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

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom · until 2 November 2023

Belmont House Station Way Crawley West Sussex RH10 1JA England · until 23 August 2023

Arundel House Liverpool Gardens Worthing West Sussex BN11 1SL · until 5 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
13 April 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

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

Officers

HA
HETHERINGTON, Adam John
Director
2 November 2023
IM
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary · Resigned
4 April 2012
BT
BINNINGTON, Timothy John
Director · Resigned
4 April 2012
GC
GEAVES, Christopher John
Director · Resigned
4 April 2012

Persons with significant control

PS
Sovereign Land (Management) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Memorandum Articles
Incorporation
10 November 2023 View
Resolution
Resolution
10 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
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 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
5 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 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
29 April 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Sail Address Company
Address
10 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Incorporation Company
Incorporation
4 April 2012 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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