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Soho Estates Limited

Soho Estates Limited is an active company incorporated on 5 October 1949 with the registered office located in . Soho Estates Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00473566
Private limited company
Age
76 years
Incorporated 5 October 1949
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 8, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL England
Telephone
02075343333
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • English • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Feb 1957
Director • British • Lives in England • Born in May 1945
Director • British • Lives in England • Born in Mar 1953
Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Estates Portfolio Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 3 more are mutual people.
Active
Victor Green Properties Limited
Ms Fawn Ilona James, Mr John James, and 2 more are mutual people.
Active
Holdhurst Farm Estate Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Soho Estates Holdings Limited
Mr Melvyn John Egglenton, Ms Fawn Ilona James, and 2 more are mutual people.
Active
Paul Raymond Organisation Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Paul Raymond Holdings Limited
Mr Melvyn John Egglenton, Mr John James, and 1 more are mutual people.
Active
Ilona Rose Limited
Ms Fawn Ilona James, Mr John James, and 1 more are mutual people.
Active
Fij PTC Limited
Mr Melvyn John Egglenton and Mr John James are mutual people.
Active
Brands
Soho Estates
Soho Estates is a family-owned estate that manages a portfolio of commercial and residential properties in Soho, London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.81M
Increased by £2.27M (+27%)
Turnover
£40.71M
Increased by £3.58M (+10%)
Employees
25
Increased by 1 (+4%)
Total Assets
£1.15B
Decreased by £36.34M (-3%)
Total Liabilities
-£468.8M
Decreased by £4.89M (-1%)
Net Assets
£683.16M
Decreased by £31.45M (-4%)
Debt Ratio (%)
41%
Increased by 0.83% (+2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Oct 2025
Rachel Wood Resigned
5 Months Ago on 25 Apr 2025
Mr Luke James Roderic O'sullivan Appointed
5 Months Ago on 25 Apr 2025
Rachel Wood Resigned
5 Months Ago on 25 Apr 2025
Group Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Miss Fawn Ilona James Details Changed
1 Year 6 Months Ago on 13 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Rachel Wood as a director on 25 April 2025
Submitted on 9 May 2025
Termination of appointment of Rachel Wood as a secretary on 25 April 2025
Submitted on 3 May 2025
Appointment of Mr Luke James Roderic O'sullivan as a secretary on 25 April 2025
Submitted on 3 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Director's details changed for Miss Fawn Ilona James on 13 April 2024
Submitted on 17 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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