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162 SOUTHWARK BRIDGE ROAD LIMITED

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

This company is commonly known as 162 Southwark Bridge Road Limited. The company was founded 22 years ago and was given the registration number 04251189. The firm's registered office is in LONDON. You can find them at 162 Southwark Bridge Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:162 SOUTHWARK BRIDGE ROAD LIMITED
Company Number:04251189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:162 Southwark Bridge Road, London, England, SE1 0DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG

Secretary02 March 2016Active
Basement Flat 162 Southwark Bridge, Road, London, SE1 0DG

Director11 April 2003Active
A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG

Director09 March 2022Active
A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG

Director27 June 2013Active
A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG

Director09 March 2022Active
First Floor, 162 Southwark Bridge Road, London, England, SE1 0DG

Secretary24 September 2003Active
Flat 3 162 Southwark Bridge Road, London, SE1 0DG

Secretary11 November 2002Active
32 The Grooms, Crawley, RH10 7YD

Secretary12 July 2001Active
Flat 3 162 Southwark Bridge Road, London, SE1 0DG

Director11 November 2002Active
Ground Floor Flat, 162 Southwark Bridge Road, London, SE1 0DG

Director15 February 2010Active
32 The Grooms, Crawley, RH10 7YD

Director12 July 2001Active
162, Southwark Bridge Road, London, England, SE1 0DG

Director24 March 2016Active

People with Significant Control

Mr Jamie Pickering
Notified on:04 March 2022
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Lowe
Notified on:04 March 2022
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Jean Paget
Notified on:01 December 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:162, Southwark Bridge Road, London, England, SE1 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andy Gordon Oates
Notified on:01 December 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Louise Ducker
Notified on:01 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:A Oates, J Ducker, L Lowe & J Pickering, 162, Southwark Bridge Road, London, England, SE1 0DG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type dormant.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Officers

Appoint person director company with name date.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-18Persons with significant control

Notification of a person with significant control.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-03-09Officers

Termination director company with name termination date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-17Resolution

Resolution.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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