Sovereign Mews Limited

Active04449431 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Emma Kotch
Michael Wood
Accounts type
Micro entity
Region
Greater London
Address
Flat 5 Sovereign Mews
Pearson Street
London
E2 8ER

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Kotch, Emma
Director · Appointed 1 January 2012
British
Born June 1962 (64)
Wood, Michael
Director · Appointed 4 July 2007
British
Born January 1945 (81)
Director · Appointed 30 July 2003
British
Born December 1969 (56)
Officer history (10 former)
22 September 2023
Resigned Stoodley, Robert Woodland as Secretary
22 September 2023
Resigned O'Brien, Max as Director
1 September 2017
Appointed O'Brien, Max as Director
18 June 2016
Resigned Roe, Rachael as Director
1 January 2012
Resigned Woodhouse, Nikkan as Director
1 January 2012
Appointed Kotch, Emma as Director
1 January 2012
Appointed Roe, Rachael as Director
30 June 2010
Resigned Lynch, Zoe Nicola as Director
4 July 2007
Appointed Wood, Michael as Director
4 July 2007
Appointed Woodhouse, Nikkan as Director
6 July 2005
Appointed Lynch, Zoe Nicola as Director
31 May 2004
Resigned Stoodley, Robert Woodland as Director
29 April 2004
Resigned Taylor, Geoffrey as Secretary
29 April 2004
Appointed Stoodley, Robert Woodland as Secretary
30 July 2003
Appointed Davies, Jacob Spence Gower as Director
8 May 2003
Resigned Johnson, Sheila Mary, Dr as Director
1 June 2002
Appointed Johnson, Sheila Mary, Dr as Director
28 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
28 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
28 May 2002
Appointed Taylor, Geoffrey as Secretary
28 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 May 2002
Appointed Stoodley, Robert Woodland 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£47,115
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £26,000 £26,000 £26,000 £41,260 £44,780 £47,115
Balance sheet detail
202520242023202220212020
Fixed Assets£39,000£39,000£39,000£33,976£33,976£33,976
Current Assets£8,115£5,780£2,260£2,979£10,372£10,372
Creditors (< 1 year)£0£0£0£50£50
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£8,115£5,780£2,260£2,979£10,322£10,322
Net Assets£47,115£44,780£41,260£26,000£26,000£26,000
Shareholder Funds£47,115£44,780£41,260£26,000£26,000£26,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates13 January 2026
26 November 2025Micro company accounts31 March 2025
17 January 2025Confirmation statement with no updates17 January 2025
26 November 2024Micro company accounts31 March 2024
19 November 2024Confirmation statement with updates17 January 2024
Show all recent filings

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