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21 SOUTHEY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 21 Southey Road Management Limited. The company was founded 27 years ago and was given the registration number 03274004. The firm's registered office is in . You can find them at 21 Southey Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:21 SOUTHEY ROAD MANAGEMENT LIMITED
Company Number:03274004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:21 Southey Road, London, SW9 0PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st And 2nd Floor, 126 High Street, Epsom, England, KT19 8BT

Secretary07 January 2017Active
22, South Street, Epsom, England, KT18 7PF

Corporate Secretary20 December 2022Active
1st And 2nd Floor, 126 High Street, Epsom, England, KT19 8BT

Director26 April 2023Active
Flat 4, 21 Southey Road, London, Uk, SW9 0PD

Director01 December 2010Active
1st And 2nd Floor, 126 High Street, Epsom, England, KT19 8BT

Director09 January 2020Active
1st And 2nd Floor, 126 High Street, Epsom, England, KT19 8BT

Director08 December 2019Active
Flat 5, 21 Southey Road, London, Uk, SW9 0PD

Director01 December 2010Active
Flat 3, 21 Southey Road, London, SW9 0PD

Secretary17 October 1999Active
Flat 5 21 Southey Road, London, SW9 0PD

Secretary09 September 1998Active
16 Old Bailey, London, EC4M 7EG

Corporate Nominee Secretary05 November 1996Active
Flat 3, 21 Southey Road, London, SW9 0PD

Director15 January 1997Active
Flat 6, 21 Southey Road, London, SW9 0PD

Director09 June 1999Active
Flat 6 21 Southey Road, London, SW9 0PD

Director15 January 1997Active
Flat 5 21 Southey Road, Stockwell, London, SW9 0PD

Director15 January 1997Active
Falt 4, 21 Southey Road, Stockwell, London, SW9 0PD

Director08 February 2002Active
Flat 5 21 Southey Road, London, SW9 0PD

Director21 May 1997Active
Flat 5, 21 Southey Road, London, SW9 0PD

Director17 October 1999Active
Flat 4, 21 Southey Road, London, SW9 0PD

Director15 January 1997Active
12 Gough Square, London, EC4A 3DE

Nominee Director05 November 1996Active

People with Significant Control

Ms Catherine Grace Brooker
Notified on:06 October 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:1st And 2nd Floor, 126 High Street, Epsom, England, KT19 8BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

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

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Officers

Appoint person director company with name date.

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2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Officers

Appoint corporate secretary company with name date.

Download
2022-12-20Officers

Change person director company with change date.

Download
2022-12-20Address

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

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2019-12-08Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type micro entity.

Download
2019-02-02Gazette

Gazette filings brought up to date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Gazette

Gazette notice compulsory.

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2018-11-17Officers

Termination director company with name termination date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download

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