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SOUTH LONDON HARDWOODS LIMITED

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

This company is commonly known as South London Hardwoods Limited. The company was founded 27 years ago and was given the registration number 03213511. The firm's registered office is in CROYDON. You can find them at 1 Tait Road, , Croydon, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTH LONDON HARDWOODS LIMITED
Company Number:03213511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Tait Road, Croydon, Surrey, CR0 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tait Road, Croydon, England, CR0 2DP

Secretary30 March 2007Active
1, Tait Road, Croydon, England, CR0 2DP

Director21 June 1996Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary18 June 1996Active
10 Kelsey Court, 66 Wickham Road, Beckenham, BR3 6LY

Secretary21 June 1996Active
2 Elm Road, Chessington, KT9 1AB

Secretary01 November 2001Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director18 June 1996Active

People with Significant Control

Mr John Henry Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:1, Tait Road, Croydon, United Kingdom, CR0 2DP
Nature of control:
  • Significant influence or control
J.S.M. Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Tait Road Industrial Estate, Croydon, United Kingdom, CR0 2DP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Address

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

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2013-09-27Accounts

Accounts with accounts type dormant.

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