MICHAEL AND BEATRIZ SODEN LTD
| Status | ACTIVE |
| Company No. | 10205966 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 7 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
MICHAEL AND BEATRIZ SODEN LTD is an active private limited company with number 10205966. It was incorporated 7 years, 11 months, 22 days ago, on 31 May 2016. The company address is 35 Leicester Road, London, E11 2DW, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660035
Charge creation date: 2024-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-23
Charge number: 102059660033
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-23
Charge number: 102059660034
Documents
Confirmation statement with updates
Date: 02 Jul 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660031
Charge creation date: 2022-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-29
Charge number: 102059660032
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-18
Charge number: 102059660029
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-18
Charge number: 102059660030
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2022
Action Date: 16 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-16
Charge number: 102059660028
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2022
Action Date: 16 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660027
Charge creation date: 2022-05-16
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type total exemption full
Date: 24 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660026
Charge creation date: 2021-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660025
Charge creation date: 2020-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660024
Charge creation date: 2020-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 07 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-07
Charge number: 102059660022
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2020
Action Date: 07 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-07
Charge number: 102059660023
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660021
Charge creation date: 2020-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660020
Charge creation date: 2020-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660018
Charge creation date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 102059660017
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 102059660019
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-01
Charge number: 102059660016
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Accounts with accounts type total exemption full
Date: 02 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660014
Charge creation date: 2020-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2020
Action Date: 03 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660015
Charge creation date: 2020-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660011
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-13
Charge number: 102059660013
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-13
Charge number: 102059660010
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660008
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102059660012
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-13
Charge number: 102059660009
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-20
Charge number: 102059660007
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-29
Charge number: 102059660006
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-08
Charge number: 102059660005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-08
Charge number: 102059660004
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-08
Charge number: 102059660003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-08
Charge number: 102059660001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 08 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-08
Charge number: 102059660002
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type total exemption full
Date: 02 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Change person director company with change date
Date: 14 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mrs Beatriz Mijares Soden
Documents
Change to a person with significant control
Date: 14 May 2018
Action Date: 18 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-18
Psc name: Mrs Beatriz Mijares Soden
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Change account reference date company current shortened
Date: 19 Sep 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 28 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 2,163,866 GBP
Documents
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