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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
Active proposal to strike off
Company No
02574887
Private limited company
Age
34 years
Incorporated 18 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 month 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 (6 months remaining)
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 UK • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1970
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
Sodexo Care Services Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Genesis Facilities Management Limited
Stuart Anthony Carter and Sodexo Corporate Services (No.2) Limited are mutual people.
Active
Sodexo Food 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
Voluntary Strike-Off Suspended
3 Days Ago on 11 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 14 Oct 2025
Application To Strike Off
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Jean Mary Renton Resigned
3 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 18 Mar 2025
Sean Michael Haley Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Oct 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 7 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 23 Sep 2025
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
Repayment History
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