Introduction
Watch Company
S
SOUL COFFEE HOUSE (LONDON) LIMITED
SOUL COFFEE HOUSE (LONDON) LIMITED is an active company incorporated on 18 March 2016 with the registered office located in Northwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SOUL COFFEE HOUSE (LONDON) LIMITED was registered 10 years ago.(SIC: 56102)
Status
active
Active since 10 years ago
Company No
10070599
LTD Company
Age
10 Years
Incorporated 18 March 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 26 June 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
64 Wolsey Road Northwood, HA6 2EH,
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JANMOHAMED, Aly Hassanali Moleaina
ActiveNorthwoodHA6 2EH
Born November 1957
Director
Appointed 18 Mar 2016
JANMOHAMED, Aly Hassanali Moleaina
NorthwoodHA6 2EH
Born November 1957
Director
18 Mar 2016
Active
JANMOHAMED, Shehzad
ActiveNorthwoodHA6 2EH
Born September 1984
Director
Appointed 23 Aug 2017
JANMOHAMED, Shehzad
NorthwoodHA6 2EH
Born September 1984
Director
23 Aug 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Soul Coffee House Limited
ActiveWolsey Road, NorthwoodHA6 2EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Soul Coffee House Limited
Wolsey Road, NorthwoodHA6 2EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Aly Hassanali Moleaina Janmohamed
CeasedNorthwoodHA6 2EH
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 21 Jul 2022
Aly Hassanali Moleaina Janmohamed
NorthwoodHA6 2EH
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 21 Jul 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
28 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2022
5 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2018
24 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2016