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12a Southey Street Management Co. Limited, MK16 0LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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12A SOUTHEY STREET MANAGEMENT CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12a Southey Street Management Co. Limited. The company was founded 15 years ago and was given the registration number 06755576. The firm's registered office is in NEWPORT PAGNELL. You can find them at 7 Willen Road, , Newport Pagnell, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:12A SOUTHEY STREET MANAGEMENT CO. LIMITED
Company Number:06755576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 Willen Road, Newport Pagnell, England, MK16 0LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 12a Southey Street, London, England, SE20 7JD

Director09 January 2021Active
Flat 2, 12a Southey Street, London, England, SE20 7JD

Director19 June 2023Active
Flat 1, 12a Southey Street, London, United Kingdom, SE20 7JD

Director01 November 2012Active
Flat 3, 12a Southey Street, London, England, SE20 7JD

Director02 June 2023Active
4 Pondfield Road, Hayes, Bromley, BR2 7HS

Secretary21 November 2008Active
7 Willen Road, Newport Pagnell, MK16 0LZ

Director21 November 2008Active
Flat 2 12a Southey Street, Southey Street, London, England, SE20 7JD

Director24 March 2014Active
Flat 2, 12a Southey Street, London, United Kingdom, SE20 7JD

Director01 November 2012Active
Fflat 4, 12a Southey Street, London, United Kingdom, SE20 7JD

Director01 November 2012Active
4 Pondfield Road, Hayes, Bromley, BR2 7HS

Director21 November 2008Active
Flat 2 12a Southey Street, Southey Street, London, England, SE20 7JD

Director09 August 2019Active

People with Significant Control

Anna Maria Kilpiainen
Notified on:19 June 2023
Status:Active
Date of birth:February 1986
Nationality:Finnish
Country of residence:England
Address:Flat 2, 12a Southey Street, London, England, SE20 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richmond
Notified on:02 June 2023
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:Flat 3, 12a Southey Street, London, England, SE20 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke David Septimus Hill
Notified on:09 January 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:Flat 4, 12a Southey Street, London, England, SE20 7JD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Robbie Sterlini
Notified on:09 August 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Flat 2 12a Southey Street, Southey Street, London, England, SE20 7JD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Sarwan Singh
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:7, Willen Road, Newport Pagnell, England, MK16 0LZ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Annet Catharien Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:7, Willen Road, Newport Pagnell, England, MK16 0LZ
Nature of control:
  • Voting rights 25 to 50 percent
Miss Katie Matthews
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:Flat 1, 12a Southey Street, London, England, SE20 7JD
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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