UKBizDB.co.uk

SOUTHERNBY PROPERTY LIMITED

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

This company is commonly known as Southernby Property Limited. The company was founded 3 years ago and was given the registration number 12904865. The firm's registered office is in LONDON. You can find them at 18a Greenford Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHERNBY PROPERTY LIMITED
Company Number:12904865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18a Greenford Avenue, London, United Kingdom, W7 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133a, Windmill Road, Brentford, England, TW8 9NH

Director25 September 2020Active
133a, Windmill Road, Brentford, England, TW8 9NH

Director25 September 2020Active

People with Significant Control

Mr Simon James Hall
Notified on:25 September 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:133a, Windmill Road, Brentford, England, TW8 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Cuming
Notified on:25 September 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:133a, Windmill Road, Brentford, England, TW8 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Gazette

Gazette dissolved voluntary.

Download
2023-12-19Gazette

Gazette notice voluntary.

Download
2023-12-06Dissolution

Dissolution application strike off company.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-09Officers

Termination director company with name termination date.

Download
2022-08-09Address

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

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Accounts

Accounts with accounts type total exemption full.

Download
2021-11-01Address

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

Download
2021-03-01Address

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

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.