SOUTHERN IMPERIAL INVESTMENTS LIMITED

Overview

Company Name	SOUTHERN IMPERIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04185511
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2001

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 IMPERIAL INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTHERN IMPERIAL INVESTMENTS LIMITED located?

Registered Office Address	Suite 17 Challenge Enterprise Centre Sharps Close PO3 5RJ Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHERN IMPERIAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

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

What are the latest filings for SOUTHERN IMPERIAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Aug 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 31, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 10, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 16, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 15, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 08, 2019	Director's details changed for Mr Gary Alan Brown on Jun 08, 2019	2 pages	CH01

Jun 08, 2019	Confirmation statement made on Mar 22, 2019 with updates	4 pages	CS01

Jun 08, 2019	Registered office address changed from 12 Sunfield Business Park New Mill Road Finchampstead Wokingham RG40 4QT England to Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ on Jun 08, 2019	1 pages	AD01

Dec 31, 2018	Unaudited abridged accounts made up to Mar 31, 2018	6 pages	AA

Mar 29, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Apr 12, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of SOUTHERN IMPERIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Gary Alan Challenge Enterprise Centre Sharps Close PO3 5RJ Portsmouth Suite 17 Hampshire United Kingdom	Jul 30, 2004		Director	Challenge Enterprise Centre Sharps Close PO3 5RJ Portsmouth Suite 17 Hampshire United Kingdom	England	British	1954-10	22106500004
TOWNLEY, Raymond 26 Tournaberry Lane Hayling Island Hampshire	Mar 22, 2001	Nov 01, 2016	Secretary	26 Tournaberry Lane Hayling Island Hampshire		British		75392230001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 22, 2001	Mar 22, 2001	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
BROWN, Edna 118 Barkis House Brownlow Close PO1 4ER Portsmouth Hampshire	Mar 22, 2001	Aug 03, 2004	Director	118 Barkis House Brownlow Close PO1 4ER Portsmouth Hampshire		British	1933-9	75392100001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 22, 2001	Mar 22, 2001	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN IMPERIAL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Alan Brown Challenge Enterprise Centre Sharps Close PO3 5RJ Portsmouth Suite 17 Hampshire United Kingdom	Apr 06, 2016	Challenge Enterprise Centre Sharps Close PO3 5RJ Portsmouth Suite 17 Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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