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SOUTHERTON ROAD LIMITED

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

This company is commonly known as Southerton Road Limited. The company was founded 23 years ago and was given the registration number 04124841. The firm's registered office is in LONDON. You can find them at Flat 1 58 Southerton Road, Hammersmith, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTHERTON ROAD LIMITED
Company Number:04124841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 58 Southerton Road, Hammersmith, London, W6 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 58 Southerton Road, Hammersmith, London, W6 0PH

Director16 January 2015Active
58, Southerton Road, London, United Kingdom, W6 0PH

Director21 October 2009Active
Flat 1, 58 Southerton Road, London, England, W6 0PH

Director14 April 2014Active
32 Carisbrooke House, Courtlands Sheen Road, Richmond, TW10 5AZ

Secretary12 February 2001Active
Flat 1, 58 Southerton Road, Hammersmith, London, W6 0PH

Secretary05 November 2010Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 December 2000Active
Harben House, Harben Parade, Finchley Road, London, NW3 6LH

Corporate Secretary17 June 2004Active
18 Evelina Road, London, SE15 2DX

Director12 February 2001Active
Ground Floor Flat, 58 Southerton Road Hammersmith, London, W6 0PH

Director15 November 2006Active
Flat 1, 58 Southerton Road, Hammersmith, London, United Kingdom, W6 0PH

Director02 October 2009Active
Flat 1, 58 Southerton Road, Hammersmith, London, W6 0PH

Director02 October 2009Active
1 Hall House, Guildford Road, Loxwood, RH14 0SA

Director12 February 2001Active
58 Southerton Road, Hammersmith, London, W6 0PH

Director12 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr Kay Bedford
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:Australian
Address:Flat 1, 58 Southerton Road, London, W6 0PH
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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