Sovereign House Properties Limited

DataGardener
live
Small

Sovereign House Properties Limited

03677276•Private Limited With Share Capital

Monarch House Miles Gray Road, Basildon, Essex, SS143RW
Email

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Sovereign House Properties Limited (03677276) is a private limited with share capital incorporated on 02/12/1998 (27 years old) and registered in essex, SS143RW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 02/12/1998
SS143RW

Financial Overview

Total Assets

£14.43M

Liabilities

£10.07M

Net Assets

£4.36M

Est. Turnover

£976.8K

AI Estimated
Unreported
Cash

£31.2K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark john cotterill
director
V
vijay kumar chhotabhai patel
director
B
bhikhu chhotabhai patel
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Change Of Name Notice
Category:Change Of Name
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Legacy
Category:Mortgage
Date:06-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Memorandum Articles
Category:Incorporation
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:24-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Mortgage
Date:13-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Capital
Date:28-01-2003
Legacy
Category:Capital
Date:28-01-2003
Resolution
Category:Resolution
Date:28-01-2003
Legacy
Category:Mortgage
Date:22-01-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered

Related Companies

10
london heights property llp
live
waymade plc
live
erg wind meg 4 limited liability partnership
live
waymade healthcare pension plan nominee co. (no. 2) limited
live
9 engel park limited
live
waterloo street bpra property fund llp
live
driven worldwide limited
live
2 west road management limited
live
atnahs pharma us limited
live
europcar uk limited
live

Contact

customer.services@clickdental.comsales@clickdental.com
Monarch House Miles Gray Road, Basildon, Essex, SS143RW