SOUTHERN FUNDING LIMITED

Overview

Company Name	SOUTHERN FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02679464
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN FUNDING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOUTHERN FUNDING LIMITED located?

Registered Office Address	2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
DALEPRESS LIMITED	Jan 21, 1992	Jan 21, 1992

What are the latest accounts for SOUTHERN FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SOUTHERN FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for SOUTHERN FUNDING LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Sep 25, 2025	1 pages	AD01

Jun 27, 2025	Accounts for a medium company made up to Sep 30, 2024	17 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 11, 2025 with updates	4 pages	CS01

Jun 09, 2024	Full accounts made up to Sep 30, 2023	16 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

May 17, 2023	Full accounts made up to Sep 30, 2022	16 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 11, 2023 with updates	4 pages	CS01

Sep 01, 2022	Appointment of Ms Laxmi Sivasubramanian as a secretary on Aug 05, 2022	2 pages	AP03

Sep 01, 2022	Termination of appointment of Robert Jeffrey Piper as a secretary on Aug 05, 2022	1 pages	TM02

Apr 21, 2022	Full accounts made up to Sep 30, 2021	15 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Jul 04, 2021	Full accounts made up to Sep 30, 2020	13 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 11, 2021 with updates	4 pages	CS01

Jun 29, 2020	Full accounts made up to Sep 30, 2019	13 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 11, 2020 with updates	4 pages	CS01

Apr 15, 2019	Full accounts made up to Sep 30, 2018	12 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 11, 2019 with updates	4 pages	CS01

Apr 20, 2018	Full accounts made up to Sep 30, 2017	13 pages	AA

Apr 13, 2018	Confirmation statement made on Feb 11, 2018 with updates	4 pages	CS01

Feb 16, 2018	Director's details changed for Mr Jonathan Rubins Rubins on Feb 11, 2018	2 pages	CH01

Feb 16, 2018	Director's details changed for Mr Brian Leslie Rubins on Feb 11, 2018	2 pages	CH01

Jun 26, 2017	Full accounts made up to Sep 30, 2016	16 pages	AA

Apr 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2017	Confirmation statement made on Feb 11, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SOUTHERN FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIVASUBRAMANIAN, Laxmi Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Aug 05, 2022		Secretary	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England				299634410001
MELLER, Stephen Daniel Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sep 17, 2012		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1967-9	70938260003
RUBINS, Brian Leslie Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	Jan 28, 1992		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	England	British	1939-12	95281890005
RUBINS, Jonathan Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 27, 1997		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1967-5	118928320001
FISK, Claire 7 Baldock Road SG6 3LB Letchworth Hertfordshire	May 09, 2007	Aug 22, 2008	Secretary	7 Baldock Road SG6 3LB Letchworth Hertfordshire		British		121524350001
NYKERK, Gerald David 44 St Clements Drive SS9 3BJ Leigh On Sea Essex	Jul 19, 2000	May 09, 2007	Secretary	44 St Clements Drive SS9 3BJ Leigh On Sea Essex		British		17761620001
PIPER, Robert Jeffrey Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Aug 22, 2008	Aug 05, 2022	Secretary	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England		British		95275260001
RUBINS, Loretta 6 Bellmoor East Heath Road NW3 1DY Hampstead London	Jun 02, 1997	Jul 19, 2000	Secretary	6 Bellmoor East Heath Road NW3 1DY Hampstead London		British		33272550002
RUBINS, Loretta 6 Bellmoor East Heath Road NW3 1DY Hampstead London	Jan 28, 1992	May 20, 1996	Secretary	6 Bellmoor East Heath Road NW3 1DY Hampstead London		British		33272550002
WOOD, Maurice Thomas 10 Wellington Court Shelton Street WC2H 9JS London	May 20, 1996	Jun 02, 1997	Secretary	10 Wellington Court Shelton Street WC2H 9JS London		British		32560410001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 21, 1992	Jan 28, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
GOODMAN, Paul Warren 1 Chiltern Gardens NW2 1PU London	Aug 08, 2002	Mar 31, 2004	Director	1 Chiltern Gardens NW2 1PU London		British	1966-1	84135050001
GRANT, Andrew Harry 18 Bourne End Road HA6 3BS Northwood Middlesex	May 14, 1996	May 07, 2002	Director	18 Bourne End Road HA6 3BS Northwood Middlesex		British	1951-8	24334320001
KEEN, Howard Ramon Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	Jan 04, 1999	Nov 08, 2010	Director	Primett Road SG1 3EE Stevenage Stamford House Hertfordshire	United Kingdom	British	1933-6	35540650005
KHADHOURI, Sidney Ezra 21 Campbell Croft HA8 8DS Edgware Middlesex	May 14, 1998	Sep 23, 2004	Director	21 Campbell Croft HA8 8DS Edgware Middlesex	England	British	1961-1	22219210003
MELLER, Stephen Daniel Redbourne Avenue N3 2BP London Fairchild House London United Kingdom	Jul 10, 2006	Jan 22, 2012	Director	Redbourne Avenue N3 2BP London Fairchild House London United Kingdom	England	British	1967-9	70938260003
MELLER, Stephen Daniel 3 Dunsmore Close WD23 4FB Bushey Hertfordshire	Jun 12, 2000	Jun 08, 2002	Director	3 Dunsmore Close WD23 4FB Bushey Hertfordshire	England	British	1967-9	70938260003
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jan 21, 1992	Jan 28, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Group Limited

Apr 06, 2016

Health Aid House

Marlborough Hill

HA1 1UD Harrow

1st Floor

Middlesex

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02789223

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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