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SOUTHERN COUNTIES PROPERTY CO LTD

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

This company is commonly known as Southern Counties Property Co Ltd. The company was founded 3 years ago and was given the registration number 12777027. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHERN COUNTIES PROPERTY CO LTD
Company Number:12777027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, United Kingdom, SS6 7UY

Director25 February 2022Active
Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, United Kingdom, SS6 7UY

Director29 July 2020Active
Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, United Kingdom, SS6 7UY

Director25 February 2022Active

People with Significant Control

Transmissions Holdings Uk Limited
Notified on:29 July 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, United Kingdom, SS6 7UY
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

DateCategoryDescription
2023-10-09Accounts

Change account reference date company current shortened.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Address

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

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Appoint person director company with name date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-29Incorporation

Incorporation company.

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