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ALL Souls Development Limited

ALL Souls Development Limited is an active company incorporated on 5 October 2018 with the registered office located in London, Greater London. ALL Souls Development Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11606565
Private limited company
Age
6 years
Incorporated 5 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ
United Kingdom
Address changed on 11 Jul 2024 (1 year 2 months ago)
Previous address was , Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Professional Rugby Player • British • Lives in England • Born in May 1988
Director • Property Manager • British • Lives in South Africa • Born in Mar 1979
Director • Consultant • British • Lives in United States • Born in Aug 1988
Walden Real Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UHP Investments Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Casa Mia Property Management Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Management Services (UK) Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Ultimate Prop Co Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Lord Clyde Investment Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
B&G Assets Ltd
Richard Henry George Gunn is a mutual person.
Active
Ropemaker Road Ltd
Daniel Johannes Van Den Heever is a mutual person.
Active
Abbeyfield Road Limited
Daniel Johannes Van Den Heever is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£53.13K
Increased by £6.52K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.03M
Increased by £6.52K (+1%)
Total Liabilities
-£996.53K
Decreased by £10.26K (-1%)
Net Assets
£36.6K
Increased by £16.79K (+85%)
Debt Ratio (%)
96%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Walden Real Estate Ltd (PSC) Details Changed
3 Months Ago on 22 May 2025
Mr Daniel Johannes Van Den Heever Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Change of details for Walden Real Estate Ltd as a person with significant control on 22 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Daniel Johannes Van Den Heever on 1 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Registered office address changed from , Marlborough House 298 Regents Park Road, Finchley, London, N3 2SZ, England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from , Bank House 81 st Judes Road, Englefield Green, Surrey, TW20 0DF, United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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