SOUTHERTON ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHERTON ROAD LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
SOUTHERTON ROAD LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124841. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
SOUTHERTON ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
FLAT 1 58 SOUTHERTON ROAD
LONDON
W6 0PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONG WANG | Aug 1979 | Chinese | Director | 2014-04-14 | CURRENT |
ANGELO REPOLE | Sep 1972 | Italian | Director | 2009-10-21 | CURRENT |
MR CRAIG LUKINS | Oct 1985 | British | Director | 2015-01-16 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2000-12-15 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2000-12-15 | RESIGNED | ||
STARDATA BUSINESS SERVICES LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2010-11-05 | RESIGNED | ||
IAIN STUART STANFIELD | May 1967 | British | Director | 2001-02-12 UNTIL 2005-05-25 | RESIGNED |
DIANA JANA RILEY | Mar 1964 | British | Director | 2001-02-12 UNTIL 2009-06-18 | RESIGNED |
CHRISTOPHER ANDREW OLDS | Apr 1981 | South African | Director | 2009-10-02 UNTIL 2014-04-14 | RESIGNED |
CHRISTOPHER ANDREW OLDS | Apr 1981 | South African | Director | 2009-10-02 UNTIL 2009-10-02 | RESIGNED |
CHRISTOPHER ANDREW OLDS | British | Secretary | 2010-11-05 UNTIL 2014-12-01 | RESIGNED | |
DAVID CHARLES RICHARD DYAS | Jul 1977 | British | Director | 2006-11-15 UNTIL 2009-07-31 | RESIGNED |
GRAHAM CONNOLLY | Secretary | 2001-02-12 UNTIL 2004-01-31 | RESIGNED | ||
MRS KAY BEDFORD | Oct 1948 | Australian | Director | 2001-02-12 UNTIL 2015-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kay Bedford | 2016-04-06 | 10/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southerton Road Limited Filleted accounts for Companies House (small and micro) | 2023-03-24 | 30-09-2022 | £1,975 equity |
Southerton Road Limited Filleted accounts for Companies House (small and micro) | 2022-03-01 | 30-09-2021 | £1,975 equity |
Southerton Road Limited Filleted accounts for Companies House (small and micro) | 2021-05-20 | 30-09-2020 | £1,975 equity |
Southerton Road Limited Filleted accounts for Companies House (small and micro) | 2020-06-27 | 30-09-2019 | £1,975 equity |
Southerton Road Limited Filleted accounts for Companies House (small and micro) | 2019-08-08 | 30-09-2018 | £954 Cash £1,975 equity |
Southerton Road Limited Small abridged accounts | 2018-06-29 | 30-09-2017 | £954 Cash £2,215 equity |
Abbreviated Company Accounts - SOUTHERTON ROAD LIMITED | 2017-07-01 | 29-09-2016 | £954 Cash £2,215 equity |
Abbreviated Company Accounts - SOUTHERTON ROAD LIMITED | 2016-06-23 | 29-09-2015 | £954 Cash £2,315 equity |