SF 105 LIMITED
Overview
| Company Name | SF 105 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04913093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SF 105 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SF 105 LIMITED located?
| Registered Office Address | Prospect Place Moorside Road SO23 7RX Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SF 105 LIMITED?
| Company Name | From | Until |
|---|---|---|
| E&J 4US LIMITED | Jun 28, 2012 | Jun 28, 2012 |
| URBAN SPLASH SPV2 LIMITED | Sep 26, 2003 | Sep 26, 2003 |
What are the latest accounts for SF 105 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SF 105 LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for SF 105 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Edward Tuttiett as a director on Jan 04, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 09, 2019 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 049130930007, created on Jul 21, 2022 | 165 pages | MR01 | ||||||||||
Certificate of change of name Company name changed e&j 4US LIMITED\certificate issued on 03/12/21 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Christopher Russell Jarvis as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Rmb 102 Limited as a person with significant control on Jul 26, 2019 | 4 pages | PSC02 | ||||||||||
Cessation of E&J Ground Rents No4 Llp as a person with significant control on Jul 26, 2019 | 3 pages | PSC07 | ||||||||||
Current accounting period extended from Mar 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Change of details for E&J Ground Rents No4 Llp as a person with significant control on Dec 05, 2018 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SF 105 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Christopher Russell | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | English | 289117510001 | |||||||||
| CURNUCK, Julian Peter | Secretary | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | British | 111687670001 | ||||||||||
| ESSOP, Kimberley Jane | Secretary | West Park Road Bramhall SK7 3JX Stockport 11 Cheshire | Other | 128505170001 | ||||||||||
| WILLIAMS, Nicholas Anthony | Secretary | 6 Longford Avenue Stretford M32 8QB Manchester | British | 50991990002 | ||||||||||
| PASS-ACCOUNTING LIMITED | Secretary | Dickens Drive Whiteley PO15 7LZ Fareham 2 Hampshire United Kingdom |
| 167586680001 | ||||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | 73976000002 | |||||||||
| CURNUCK, Julian Peter | Director | 11 Wolseley Place Withington M20 3LR Manchester Lancashire | England | British | 111687670001 | |||||||||
| FALKINGHAM, Jonathan Mark | Director | Oak Farm Springwood Avenue L25 7UN Liverpool | England | British | 64180200008 | |||||||||
| TUTTIETT, James Edward | Director | Moorside Road SO23 7RX Winchester Prospect Place England | England | British | 161006940001 | |||||||||
| WILLIAMS, Nicholas Anthony | Director | 6 Longford Avenue Stretford M32 8QB Manchester | England | British | 50991990002 |
Who are the persons with significant control of SF 105 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rmb 102 Limited | Jul 26, 2019 | Moorside Road SO23 7RX Winchester Prospect Place England | No | ||||||||||
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Natures of Control
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| E&J Ground Rents No4 Llp | Apr 06, 2016 | Moorside Road SO23 7RX Winchester Prospect Place England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0