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SOUTHVILLE HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Southville House Management Limited. The company was founded 4 years ago and was given the registration number 12744104. The firm's registered office is in LONDON. You can find them at C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOUTHVILLE HOUSE MANAGEMENT LIMITED
Company Number:12744104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkville House, Monkville Avenue, London, England, NW11 0AH

Director10 October 2022Active
Penhurst House, 352-6 Battersea Park Road, Battersea, London, United Kingdom, SW11 3BY

Corporate Secretary15 July 2020Active
C/O Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY

Director15 July 2020Active

People with Significant Control

Ms Georgina Erwee
Notified on:10 October 2022
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:C/O Mclarens, Penhurst House, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jake Colley
Notified on:10 October 2022
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:C/O Mclarens, Penhurst House, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mclarens Co Sec Ltd
Notified on:15 July 2020
Status:Active
Country of residence:United Kingdom
Address:Penhurst House, 352-6 Battersea Park Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 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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