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38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD

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

This company is commonly known as 38 Southampton Street Management Company Ltd. The company was founded 6 years ago and was given the registration number 10874594. The firm's registered office is in LONDON. You can find them at Westbury Residential Limited, 200 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD
Company Number:10874594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, New Kings Road, London, England, SW6 4NF

Corporate Secretary02 August 2021Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director25 June 2021Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director20 January 2022Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director06 July 2021Active
Westbury Residential Limited, Suite 2 De Walden Court, 85 Cavendish Street, London, United Kingdom, W1W 6XD

Director19 July 2017Active

People with Significant Control

Dudley House (Covent Garden) Ltd
Notified on:19 July 2017
Status:Active
Country of residence:United Kingdom
Address:188a, High Street, Ripley, United Kingdom, GU23 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-07Accounts

Accounts with accounts type dormant.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-01-20Officers

Appoint person director company with name date.

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2021-08-02Address

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

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2021-08-02Officers

Appoint corporate secretary company with name date.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-05Accounts

Change account reference date company current extended.

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2021-06-25Officers

Termination director company with name termination date.

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2021-06-25Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-11-17Address

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

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2020-10-17Persons with significant control

Notification of a person with significant control statement.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-12Address

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

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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