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SOUTHERN CROSS PROPCO 1 LIMITED

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

This company is commonly known as Southern Cross Propco 1 Limited. The company was founded 18 years ago and was given the registration number 05555968. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SOUTHERN CROSS PROPCO 1 LIMITED
Company Number:05555968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary19 January 2006Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director19 January 2006Active
15 The Dell, Bishop Auckland, DL14 7HJ

Secretary27 September 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary07 September 2005Active
15 The Dell, Bishop Auckland, DL14 7HJ

Director27 September 2005Active
The Old Vicarage, Newgate, Barnard Castle, DL12 8NW

Director27 September 2005Active
Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR

Director27 September 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director07 September 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Director07 September 2005Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Significant influence or control
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Significant influence or control

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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2022-09-30Mortgage

Mortgage satisfy charge full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-25Accounts

Accounts with accounts type total exemption small.

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