Soothbrook Limited

General information

Name:

Soothbrook Ltd

Office Address:

146 Munster Road Fulham SW6 5RD London

Number: 01731930

Incorporation date: 1983-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soothbrook Limited is established as Private Limited Company, based in 146 Munster Road, Fulham, London. The head office's postal code is SW6 5RD. This business has existed fourty one years in the UK. The business registration number is 01731930. This business's Standard Industrial Classification Code is 41100, that means Development of building projects. Soothbrook Ltd released its latest accounts for the period that ended on 2022-03-31. The business latest annual confirmation statement was submitted on 2022-12-31.

When it comes to the business, the full range of director's duties have so far been executed by Andrew C. who was appointed thirty three years ago. For three years Peter M., had been fulfilling assigned duties for this specific business till the resignation on 1994-12-24. What is more another director, namely Klaus S. resigned ten years ago. To help the directors in their tasks, the business has been utilizing the expertise of Andrew C. as a secretary since 1995.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 31 January 1995

Latest update: 8 March 2024

Andrew C.

Role: Director

Appointed: 31 December 1991

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Klaus S. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Klaus S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
40
Company Age

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