SOUTHERN CROSS PROPCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHERN CROSS PROPCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHERN CROSS PROPCO 1 LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05555968. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

SOUTHERN CROSS PROPCO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FOFRAME HOUSE
LONDON
NW4 2EF

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3883) LIMITED (until 29/09/2005)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAY May 1956 British Director 2006-01-19 CURRENT
MR DAVID JAY Sep 1958 British Secretary 2006-01-19 CURRENT
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-07 UNTIL 2005-09-27 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-09-07 UNTIL 2005-09-27 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-09-07 UNTIL 2005-09-27 RESIGNED
MR GRAHAM KEVIN SIZER Jan 1969 British Director 2005-09-27 UNTIL 2006-01-19 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2005-09-27 UNTIL 2006-01-19 RESIGNED
CHRISTOPHER RUTTER May 1956 British Director 2005-09-27 UNTIL 2006-01-19 RESIGNED
CHRISTOPHER RUTTER May 1956 British Secretary 2005-09-27 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jay 2016-04-06 9/1958 Significant influence or control
Mr Philip Jay 2016-04-06 5/1956 Significant influence or control

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BEAREHILL LIMITED WILMSLOW Dissolved... DORMANT 86900 - Other human health activities
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ATLAS HEALTHCARE (SOUTH WEST) LIMITED COVENTRY ENGLAND Active DORMANT 86900 - Other human health activities
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CHESTNUT LODGE LIMITED BENBURB Dissolved... NO ACCOUNTS FILED None Supplied
CEDARHURST LODGE LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
CC CARE PROPCO LIMITED EDINBURGH Dissolved... AUDITED ABRIDGED 86900 - Other human health activities
CALEDONIAN CARE LIMITED GLASGOW Dissolved... DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SOUTHERN CROSS PROPCO 1 LIMITED 2024-01-27 31-12-2023 £8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2023-07-19 31-12-2022 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2022-08-27 31-12-2021 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2021-08-27 31-12-2020 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2020-09-05 31-12-2019 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2019-05-17 31-12-2018 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2018-02-21 31-12-2017 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2017-06-17 31-12-2016 £-8,986 equity
SOUTHERN_CROSS_PROPCO_1_L - Accounts 2016-08-09 31-12-2015 £-8,986 equity

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