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SOUTH OF FRANCE LIMITED

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

This company is commonly known as South Of France Limited. The company was founded 17 years ago and was given the registration number 06242435. The firm's registered office is in LONDON. You can find them at Cadogan House, 239 Acton Lane, Park Royal, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SOUTH OF FRANCE LIMITED
Company Number:06242435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director25 May 2018Active
Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP

Director01 October 2018Active
Cadogan House, 239 Acton Lane, Park Royal London, United Kingdom, NW10 7NP

Director07 September 2020Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Secretary10 May 2007Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Secretary10 May 2007Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director25 May 2018Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director25 May 2018Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director25 May 2018Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director10 May 2007Active
Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP

Director10 May 2007Active
7 Savoy Court, Strand, London, WC2R 0ER

Corporate Director10 May 2007Active

People with Significant Control

Cadogan Tate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
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
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type dormant.

Download
2023-01-11Officers

Change person director company with change date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Change person director company with change date.

Download
2022-06-08Accounts

Accounts with accounts type dormant.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-05-25Mortgage

Mortgage satisfy charge full.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Accounts

Accounts with accounts type dormant.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Appoint person director company with name date.

Download
2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-07-21Officers

Change person director company with change date.

Download
2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-07-02Accounts

Accounts with accounts type dormant.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-06-29Officers

Change person director company with change date.

Download
2018-06-29Officers

Change person director company with change date.

Download

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