SOUTH AUDLEY SECURITIES LIMITED

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

This company is commonly known as South Audley Securities Limited. The company was founded 33 years ago and was given the registration number 02510712. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SOUTH AUDLEY SECURITIES LIMITED
Company Number	:	02510712
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1990
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP	Secretary	02 November 2015	Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP	Director	09 March 2022	Active
Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP	Director	02 November 2015	Active
5 The Garth Holden Road, Woodside Park, London, N12 7DL	Secretary	-	Active
6, Mill Bank, Tonbridge, TN9 1PY	Secretary	30 September 2007	Active
12 Petworth Street, London, SW11 4QR	Secretary	15 March 1994	Active
Glebe Stables, Hastings Road, Northiam, Rye, United Kingdom, TN31 6NH	Secretary	25 April 2011	Active
Glebe Stables, Hastings Road, Northiam, TN31 6NH	Secretary	02 March 2000	Active
5 The Garth Holden Road, Woodside Park, London, N12 7DL	Director	-	Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY	Director	01 May 2010	Active
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY	Director	15 March 1994	Active
Glebe Stables, Hastings Road, Northiam, Rye, United Kingdom, TN31 6NH	Director	25 April 2011	Active
70, Cicada Road, Wandsworth, London, SW18 2NZ	Director	11 March 2009	Active
27 Leaside Avenue, London, N10 3BT	Director	-	Active

People with Significant Control

Mr Michael Anthony Parker
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Country of residence	:	England
Address	:	Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul William Hodge
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Crofts Elkington
Notified on	:	08 September 2022
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Riverside House, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Elkington Grandfather's Settlement
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors

Mr John Crofts Elkington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
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 (7 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

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-08	Confirmation statement	Confirmation statement with updates.	Download
2022-09-08	Persons with significant control	Notification of a person with significant control.	Download
2022-09-08	Persons with significant control	Notification of a person with significant control.	Download
2022-09-08	Persons with significant control	Notification of a person with significant control.	Download
2022-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-09	Officers	Appoint person director company with name date.	Download
2022-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-07	Address	Change registered office address company with date old address new address.	Download
2021-02-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-11	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-13	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-10-15	Mortgage	Mortgage satisfy charge full.	Download
2019-04-26	Persons with significant control	Cessation of a person with significant control.	Download