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SOUTHWICK COURT FINE WINES (2012) LTD

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

This company is commonly known as Southwick Court Fine Wines (2012) Ltd. The company was founded 11 years ago and was given the registration number 08234049. The firm's registered office is in LONDON. You can find them at Harben House Harben Parade, Finchley Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SOUTHWICK COURT FINE WINES (2012) LTD
Company Number:08234049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Harben House Harben Parade, Finchley Road, London, NW3 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15b, Baltimore House, Battersea Reach, London, United Kingdom, SW18 1TS

Director28 September 2012Active

People with Significant Control

George Dafydd Rhys
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 15b, Baltimore House, London, United Kingdom, SW18 1TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-01-14Officers

Change person director company with change date.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-10-31Accounts

Change account reference date company current extended.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Mortgage

Mortgage create with deed with charge number.

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2013-05-22Mortgage

Mortgage create with deed with charge number.

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