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Sotheby's Properties Limited

Sotheby's Properties Limited is an active company incorporated on 11 September 2006 with the registered office located in London, Greater London. Sotheby's Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05931305
Private limited company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (6 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 hours remaining)
Address
34-35 New Bond Street
London
W1A 2AA
Same address since incorporation
Telephone
02072935555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Human Resources Director, Europe • British • Lives in UK • Born in Feb 1973
Director • Managing Director, Europe • British • Lives in England • Born in May 1981
Director • General Manager • British • Lives in England • Born in Oct 1993
Director • American • Lives in England • Born in Sep 1983
Sotheby's
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sotheby's Financial Services Limited
Krasimira Krasimirova Petrova, Sebastian Fahey, and 2 more are mutual people.
Active
Sotheby's
Krasimira Krasimirova Petrova, Sebastian Fahey, and 2 more are mutual people.
Active
Oatshare Limited
Krasimira Krasimirova Petrova, Sebastian Fahey, and 2 more are mutual people.
Active
York UK Holdco International Limited
Krasimira Krasimirova Petrova, Sebastian Fahey, and 2 more are mutual people.
Active
34-35 New Bond Street Limited
Krasimira Krasimirova Petrova, Sebastian Fahey, and 2 more are mutual people.
Active
Bidfair UK Property Holdings Limited
Krasimira Krasimirova Petrova, Sebastian Fahey, and 1 more are mutual people.
Active
Dreams Come True Charity
Jayne Louise Franks is a mutual person.
Active
Bidfair Limited
Sebastian Fahey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£103.86K
Decreased by £520.84K (-83%)
Turnover
£17.6K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27M
Increased by £268.63K (+27%)
Total Liabilities
-£1.1M
Increased by £34.58K (+3%)
Net Assets
£168.45K
Increased by £234.04K (-357%)
Debt Ratio (%)
87%
Decreased by 19.85% (-19%)
Latest Activity
Ms Krasimira Krasimirova Petrova Appointed
7 Months Ago on 17 Feb 2025
Sebastian Fahey Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Ms Jennifer Marie Laster Appointed
1 Year 3 Months Ago on 3 Jun 2024
Jayne Louise Franks Resigned
1 Year 3 Months Ago on 3 Jun 2024
Caroline Mylward Resigned
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Termination of appointment of Sebastian Fahey as a director on 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
Submitted on 12 Jun 2024
Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Caroline Mylward as a secretary on 18 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 11 Sep 2023
Repayment History
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