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SOUTHEND (UK) LTD

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

This company is commonly known as Southend (uk) Ltd. The company was founded 15 years ago and was given the registration number 06697955. The firm's registered office is in LONDON. You can find them at 80 Kingston Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHEND (UK) LTD
Company Number:06697955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:80 Kingston Road, London, SW19 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mapledale Avenue, Croydon, England, CR0 5TD

Secretary22 June 2021Active
8, Lawrence Road, South Norwood, London, SE25 5AA

Director15 September 2008Active
8 Lawrence Road, London, SE25 5AA

Director15 September 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director15 September 2008Active

People with Significant Control

Mr Ahsan Jawed Hameed
Notified on:12 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:80, Kingston Road, London, SW19 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faisal Hameed
Notified on:12 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:C/O Astar Business Advisors, The Grange, 1 Central Road, Morden, England, SM4 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Shabnam Hameed
Notified on:12 September 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:C/O Astar Business Advisors, The Grange, 1 Central Road, Morden, England, SM4 5PQ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-11Address

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

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Termination director company with name termination date.

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2022-05-13Accounts

Change account reference date company previous extended.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-23Officers

Appoint person secretary company with name date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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