Albert Soden (Holdings) Limited (registration number 02622431) is a private limited company created on 1991-06-20. The company has its registered office at Latymer, The Drive, Sutton SM2 7DJ. Albert Soden (Holdings) Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Albert Soden (holdings) Limited
Number 02622431
Date of Incorporation: 20th June 1991
End of financial year: 31 March
Address: Latymer, The Drive, Sutton, SM2 7DJ
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Stephen H. (in the company from 20 June 1991), James T. (appointment date: 20 June 1991). 1 secretary is there in the company: Stephen H. (appointed on 20 June 1991). The official register indexes 1 person of significant control - Stephen H., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 19,547 2,972 14,546 99,808 9,389 9,694 24,751 15,480 166,292 72,006 46,311 48,487 42,136
Fixed Assets 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424 545,424
Total Assets Less Current Liabilities 179,444 181,803 183,086 185,479 187,386 186,611 173,465 188,990 202,362 209,230 214,981 217,063 209,267
Shareholder Funds 179,444 181,803 183,086 185,479 187,386 186,611 173,465 - - - - - -
Tangible Fixed Assets 545,424 545,424 545,424 545,424 545,424 545,424 545,424 - - - - - -
Number Shares Allotted - - 2 2 2 2 2 - - - - - -

People with significant control

Stephen H.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023 | accounts
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