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Southpole London Ltd, W14 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHPOLE LONDON LTD

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

This company is commonly known as Southpole London Ltd. The company was founded 19 years ago and was given the registration number 05246970. The firm's registered office is in LONDON. You can find them at 77 Milson Road, West Kensington, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SOUTHPOLE LONDON LTD
Company Number:05246970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:77 Milson Road, West Kensington, London, W14 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Milson Road, West Kensington, London, United Kingdom, W14 0LH

Director30 September 2004Active
24, Ashlone Road, Putney, London, SW15 1LR

Secretary30 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 September 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 September 2004Active

People with Significant Control

Mr Arthur Francis Szymanowski
Notified on:30 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:77, Milson Road, London, W14 0LH
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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-21Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-10-03Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Address

Change registered office address company with date old address.

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2011-12-01Accounts

Accounts with accounts type total exemption small.

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2011-10-18Annual return

Annual return company with made up date full list shareholders.

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2010-10-26Change of name

Certificate change of name company.

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2010-10-26Change of name

Change of name notice.

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