Albert Soden (Holdings) Limited

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Albert Soden (holdings) Limited

02622431•Private Limited With Share Capital

Latymer The Drive, Sutton, Surrey, SM27DJ

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Incorporated

20/06/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Albert Soden (holdings) Limited (02622431) is a private limited with share capital incorporated on 20/06/1991 (34 years old) and registered in surrey, SM27DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Albert soden (holdings) limited is a real estate company based out of latymer the drive, sutton, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 20/06/1991
SM27DJ

Financial Overview

Total Assets

£601.8K

Liabilities

£394.1K

Net Assets

£207.7K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james macormack townsley
director
S
stephen holland
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Move Registers To Registered Office Company
Category:Address
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Move Registers To Sail Company
Category:Address
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Sail Address Company
Category:Address
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:13-08-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Mortgage
Date:27-09-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:13-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Annual Return
Date:06-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:17-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:03-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1994
Legacy
Category:Annual Return
Date:30-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1993
Legacy
Category:Annual Return
Date:29-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1993
Legacy
Category:Annual Return
Date:06-08-1992
Legacy
Category:Accounts
Date:07-02-1992
Legacy
Category:Mortgage
Date:02-01-1992
Legacy
Category:Address
Date:12-07-1991
Legacy
Category:Officers
Date:12-07-1991
Legacy
Category:Officers
Date:12-07-1991
Incorporation Company
Category:Incorporation
Date:20-06-1991

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

3-7 Sunnyhill Road, Streatham, London, SW162UG
Latymer, The Drive, Sutton, Surrey, SM27DJRegistered

Contact

Latymer The Drive, Sutton, Surrey, SM27DJ