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SOUTHFIELDS HOLDINGS LIMITED

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

This company is commonly known as Southfields Holdings Limited. The company was founded 5 years ago and was given the registration number 11695921. The firm's registered office is in LONDON. You can find them at 17 Southfields Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SOUTHFIELDS HOLDINGS LIMITED
Company Number:11695921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Southfields Road, London, England, SW18 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Southfields Road, London, United Kingdom, SW18 1QW

Director26 November 2018Active
17, Southfields Road, London, United Kingdom, SW18 1QW

Director26 November 2018Active

People with Significant Control

Ms Rachel Ward
Notified on:26 November 2018
Status:Active
Date of birth:February 1995
Nationality:Irish
Country of residence:United Kingdom
Address:17, Southfields Road, London, United Kingdom, SW18 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Louise Ward
Notified on:26 November 2018
Status:Active
Date of birth:October 1992
Nationality:Irish
Country of residence:United Kingdom
Address:17, Southfields Road, London, United Kingdom, SW18 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Ward
Notified on:26 November 2018
Status:Active
Date of birth:May 1997
Nationality:Irish
Country of residence:United Kingdom
Address:17, Southfields Road, London, United Kingdom, SW18 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-13Accounts

Change account reference date company previous extended.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Address

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

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2018-11-26Incorporation

Incorporation company.

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