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SOUTHERN STAR (1981) LIMITED

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

This company is commonly known as Southern Star (1981) Limited. The company was founded 23 years ago and was given the registration number 04155268. The firm's registered office is in LONDON. You can find them at 2 Lansdowne Row, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOUTHERN STAR (1981) LIMITED
Company Number:04155268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Lansdowne Row, London, W1J 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Boutport Street, Barnstaple, England, EX31 1TZ

Director07 February 2001Active
Longmead, Bickington, Barnstaple, EX31 2JG

Secretary07 February 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 February 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 February 2001Active

People with Significant Control

Mr Rocky Isaac Charles Huxtable
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Grenville House, 9 Boutport Street, Barnstaple, England, EX31 1TZ
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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Change person director company with change date.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-01-06Address

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

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-06-10Address

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

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2017-06-08Capital

Capital allotment shares.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Termination secretary company with name termination date.

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