Soothbrook Limited

Active01731930 Private limited company
Incorporated
15 June 1983 (43 years)
Industry
Development of building projects (41100)
Directors
Andrew Christodoulou
Christina Christodoulou
Owned by
Klaus Guenter Schramm
Andrew Christodoulou
Accounts type
Dormant
Region
Greater London
Address
146 Munster Road
Fulham
London
SW6 5RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Christodoulou, Andrew
Director · Appointed 9 January 2026
British
Born June 1936 (90)
Christodoulou, Christina
Director · Appointed 1 July 2024
British
Born July 1970 (56)
Christodoulou, Andrew
Secretary · Appointed 31 January 1995
British
Officer history (4 former)
9 January 2026
Appointed Christodoulou, Andrew as Director
8 January 2026
Resigned Christodoulou, Andrew as Director
1 July 2024
Appointed Christodoulou, Christina as Director
1 October 2014
Resigned Schramm, Klaus as Director
31 January 1995
Appointed Christodoulou, Andrew as Secretary
24 December 1994
Resigned Michael, Peter as Secretary
24 December 1994
Resigned Michael, Peter as Director

Ownership 2 active

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

Klaus Guenter Schramm
Individual · Notified 14 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born September 1942 (84)
Andrew Christodoulou
Individual · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1936 (90)
Former controllers (2)
9 January 2026
Ceased Klaus Schramm — Owns 50–75% of shares
8 January 2026
Ceased Andrew Christodoulou — Owns 25–50% of shares

Financials

Net Assets
(£40,644)
Employees
2

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£40,644) (£40,644) (£40,644) (£40,644) (£40,644) (£40,644)
Balance sheet detail
202520242023202220212020
Fixed Assets£93,550£93,550£93,550£93,550£93,550£93,550
Current Assets£0£0£0£0£0
Creditors (< 1 year)£134,194£134,194£134,194£134,194£134,194£134,194
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£134,194)(£134,194)(£134,194)(£134,194)(£134,194)(£134,194)
Net Assets(£40,644)(£40,644)(£40,644)(£40,644)(£40,644)(£40,644)
Shareholder Funds(£40,644)(£40,644)(£40,644)(£40,644)(£40,644)(£40,644)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 March 2026
21 January 2026Confirmation statement with no updates31 December 2025
20 January 2026Notification of a person with significant control
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
Show all recent filings

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