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SOUTHALL STORAGE LTD

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

This company is commonly known as Southall Storage Ltd. The company was founded 4 years ago and was given the registration number 12268273. The firm's registered office is in RUISLIP. You can find them at 26 Broadwood Avenue, , Ruislip, Middx. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHALL STORAGE LTD
Company Number:12268273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Broadwood Avenue, Ruislip, Middx, HA4 7XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Railyway Station Yard, Field End Road, Eastcote, United Kingdom, HA5 1RY

Director12 November 2019Active
125, Rival Moor Road, Petersfield, England, GU31 4HX

Secretary17 October 2019Active
125, Rival Moor Road, Petersfield, England, GU31 4HX

Director17 October 2019Active

People with Significant Control

Mr Krzysztof Pogwizd
Notified on:20 November 2020
Status:Active
Date of birth:January 1974
Nationality:Polish
Country of residence:England
Address:Great Poplars, Rasehill Close, Rickmansworth, England, WD3 4EW
Nature of control:
  • Significant influence or control
Gareth Williams
Notified on:17 October 2019
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:125, Rival Moor Road, Petersfield, England, GU31 4HX
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type micro entity.

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2023-05-11Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-05Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Officers

Termination secretary company with name termination date.

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2019-11-28Address

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

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2019-11-28Officers

Appoint person director company with name date.

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2019-11-26Address

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

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2019-11-26Officers

Termination director company with name termination date.

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2019-10-17Incorporation

Incorporation company.

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