Introduction
Watch Company
S
SOCCA PROPERTIES LIMITED
SOCCA PROPERTIES LIMITED is an active company incorporated on 26 May 2021 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOCCA PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13422608
LTD Company
Age
4 Years
Incorporated 26 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
6
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SLOAM, Elizabeth Augusta
ActiveColindeep Lane, ColindaleNW9 6BX
Born June 1951
Director
Appointed 26 May 2021
SLOAM, Elizabeth Augusta
Colindeep Lane, ColindaleNW9 6BX
Born June 1951
Director
26 May 2021
Active
SLOAM, Natalia Syvia Caroline
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1979
Director
Appointed 26 May 2021
SLOAM, Natalia Syvia Caroline
Colindeep Lane, ColindaleNW9 6BX
Born July 1979
Director
26 May 2021
Active
SLOAM, Nigel Spencer
ActiveColindeep Lane, ColindaleNW9 6BX
Born December 1950
Director
Appointed 26 May 2021
SLOAM, Nigel Spencer
Colindeep Lane, ColindaleNW9 6BX
Born December 1950
Director
26 May 2021
Active
SLOAM, Oliver Julian Richard
ActiveColindeep Lane, ColindaleNW9 6BX
Born March 1983
Director
Appointed 26 May 2021
SLOAM, Oliver Julian Richard
Colindeep Lane, ColindaleNW9 6BX
Born March 1983
Director
26 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nigel Spencer Sloam
CeasedColindeep Lane, ColindaleNW9 6BX
Born December 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Ceased 24 Jun 2024
Mr Nigel Spencer Sloam
Colindeep Lane, ColindaleNW9 6BX
Born December 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Ceased 24 Jun 2024
Ceased
Mrs Elizabeth Augusta Sloam
ActiveColindeep Lane, ColindaleNW9 6BX
Born June 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2021
Mrs Elizabeth Augusta Sloam
Colindeep Lane, ColindaleNW9 6BX
Born June 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2021
Active
Filing History
24
Description
Type
Date Filed
Document
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2024
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2022