Soundward Limited

Active01541064 Private limited company
Incorporated
23 January 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard James Jackson Penrose
Accounts type
Micro entity
Address
Salatin House
19 Cedar Road
Sutton
SM2 5DA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born December 1970 (55)
Director · Appointed 13 September 2010
British
Born March 1969 (57)
Smith, Douglas Frederick
Secretary · Appointed 22 May 2006
British
Penrose, Richard James Jackson
Director
British
Born October 1941 (85)
Director
British
Born November 1944
Smith, Douglas Frederick
Director
British
Born August 1940 (86)
Officer history (16 former)
26 January 2026
26 February 2024
Appointed Tarney, Oliver as Director
26 February 2024
Resigned Hamm, Mike, Dr as Director
13 September 2010
Appointed Deil, Martin Georg as Director
19 March 2008
Resigned Robinson, Antony Walter as Director
22 May 2006
Appointed Smith, Douglas Frederick as Secretary
22 May 2006
Resigned De Unger, Richard as Secretary
21 December 2005
Appointed De Unger, Richard as Secretary
21 December 2005
Resigned Robinson, Antony Walter as Secretary
1 June 2005
Appointed Graw, Markus as Director
1 June 2005
Resigned Graw, Markus as Director
16 June 2003
Appointed Robinson, Antony Walter as Secretary
16 June 2003
Resigned Gillett, Jean Margaret as Director
16 June 2003
Appointed Robinson, Antony Walter as Director
16 June 2003
Resigned De Unger, Richard as Secretary
2 February 2001
Resigned Pretty, Susan as Secretary
2 February 2001
Appointed De Unger, Richard as Secretary
1 July 2000
Resigned Richstein, Ulrich as Director
31 January 2000
1 June 1999
Appointed Richstein, Ulrich as Director
1 June 1999
Appointed Pretty, Susan as Secretary
1 June 1999
Resigned Blum, Gerald as Director
1 June 1999
Resigned Gillett, Jean Margaret as Secretary
25 May 1999
Appointed Hamm, Mike, Dr as Director
25 May 1999
Resigned Hamm, Sandra as Director
29 January 1999
Resigned Deil, Gundren Margarete as Director
16 January 1998
Resigned Renz, Pauline as Director
17 August 1995
Appointed Hamm, Sandra as Director
17 June 1995
Appointed Blum, Gerald as Director
22 August 1994
Resigned Yekiazarian, Hovik as Director
8 April 1993
Appointed Renz, Pauline as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Turnover
£16
Balance sheet detail
2025
Current Assets£16
Shareholder Funds£16

Turnover£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 June 2026

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