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Sodexo Property Solutions Limited

Sodexo Property Solutions Limited is a dormant company incorporated on 18 January 1991 with the registered office located in London, Greater London. Sodexo Property Solutions Limited was registered 34 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02574887
Private limited company
Age
34 years
Incorporated 18 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
One Southampton Row
London
WC1B 5HA
Same address for the past 13 years
Telephone
01438341400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1968
Sodexo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sodexo Limited
Stuart Anthony Carter, Sean Michael Haley, and 2 more are mutual people.
Active
Sodexo Holdings Limited
Stuart Anthony Carter, Sean Michael Haley, and 2 more are mutual people.
Active
Sodexo Corporate Services (N0.1) Limited
Stuart Anthony Carter, Sean Michael Haley, and 2 more are mutual people.
Active
Directors Table Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Keyline Travel Management Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Cliff Evans Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Town & County Catering Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Sodexo Care Services Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jean Mary Renton Resigned
23 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Sean Michael Haley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 18/08/25
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Termination of appointment of Jean Mary Renton as a director on 15 August 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 18 Mar 2025
Termination of appointment of Sean Michael Haley as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 15 Oct 2023
Repayment History
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