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Sovereign Land (Holdings) Limited

Sovereign Land (Holdings) Limited is an active company incorporated on 25 February 1999 with the registered office located in London, Greater London. Sovereign Land (Holdings) Limited was registered 26 years ago.
Status
Active
Active since 5 years ago
Company No
03721273
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 10 Jun 2025 (5 months ago)
Previous address was
Telephone
020 74950909
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
CBRE Limited
PSC
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Mutual Companies
Sovereign Land (Management) Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Adam John Hetherington is a mutual person.
Active
Centros UK Limited
Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Adam John Hetherington is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Decreased by £98 (-98%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £98 (-98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Registers Moved To Registered Address
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Cbre Limited (PSC) Appointed
2 Years Ago on 2 Nov 2023
Christopher John Geaves Resigned
2 Years Ago on 2 Nov 2023
Mr Adam John Hetherington Appointed
2 Years Ago on 2 Nov 2023
Irwin Mitchell Secretaries Limited Resigned
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
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Documents
Register(s) moved to registered office address Henrietta House Henrietta Place London W1G 0NB
Submitted on 10 Jun 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Cessation of Christopher John Geaves as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2 November 2023
Submitted on 2 Nov 2023
Change of details for Cbre Limited as a person with significant control on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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