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SOUTHLAND INVESTMENTS LTD

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

This company is commonly known as Southland Investments Ltd. The company was founded 9 years ago and was given the registration number 09632665. The firm's registered office is in LONDON. You can find them at 71 Durlston Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHLAND INVESTMENTS LTD
Company Number:09632665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Durlston Road, London, England, E5 8RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Holmdale Terrace, London, United Kingdom, N15 6PP

Director10 June 2015Active
71, Durlston Road, London, England, E5 8RP

Director19 December 2019Active

People with Significant Control

Mr Mendy Stern
Notified on:18 January 2024
Status:Active
Date of birth:February 1982
Nationality:American
Country of residence:England
Address:71, Durlston Road, London, England, E5 8RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moses Isaac Lorincz
Notified on:01 January 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:71, Durlston Road, London, England, E5 8RP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Accounts

Change account reference date company previous extended.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-11-15Address

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

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2020-11-15Address

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

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Officers

Appoint person director company with name date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2017-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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