SOUTH LONDON HEATING LIMITED

Overview

Company Name	SOUTH LONDON HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06408521
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2007

Summary

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

What is the purpose of SOUTH LONDON HEATING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is SOUTH LONDON HEATING LIMITED located?

Registered Office Address	67 High Street SE20 7HW London England
Undeliverable Registered Office Address	No

What were the previous names of SOUTH LONDON HEATING LIMITED?

Previous Company Names
Company Name	From	Until
GPH SERVICES UK LIMITED	Oct 25, 2007	Oct 25, 2007

What are the latest accounts for SOUTH LONDON HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for SOUTH LONDON HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for SOUTH LONDON HEATING LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 31, 2023	Change of details for Ms Thea Ioannou as a person with significant control on Oct 31, 2023	2 pages	PSC04

Oct 31, 2023	Change of details for Mr Mark Steven Gallagher as a person with significant control on Oct 31, 2023	2 pages	PSC04

Oct 31, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Registered office address changed from 5 Mosslea Court 5 Mosslea Court 63 - 65 High Street London SE20 7AL England to 67 High Street London SE20 7HW on Oct 31, 2023	1 pages	AD01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 18, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 25, 2019 with updates	5 pages	CS01

Oct 28, 2019	Notification of Thea Ioannou as a person with significant control on Nov 01, 2018	2 pages	PSC01

Oct 15, 2019	Appointment of Ms Theofaneia Ioannou as a director on Nov 01, 2018	2 pages	AP01

Apr 29, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Feb 19, 2019	Statement of capital following an allotment of shares on Nov 01, 2018 Capital: GBP 3	3 pages	SH01

Feb 19, 2019	Statement of capital following an allotment of shares on Nov 01, 2018 Capital: GBP 2	3 pages	SH01

Dec 11, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Dec 19, 2017	Registered office address changed from 67 Westow Street London SE19 3RW to 5 Mosslea Court 5 Mosslea Court 63 - 65 High Street London SE20 7AL on Dec 19, 2017	1 pages	AD01

Dec 18, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

Dec 05, 2016	Confirmation statement made on Oct 25, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of SOUTH LONDON HEATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLAGHER, Mark Steven High Street SE20 7HW London 67 England	Oct 25, 2007		Director	High Street SE20 7HW London 67 England	England	British	1977-5	Plumber	168464920001
IOANNOU, Theofaneia High Street SE20 7HW London 67 England	Nov 01, 2018		Director	High Street SE20 7HW London 67 England	United Kingdom	British	1969-6	Company Director	263426060001
GALLAGHER, Linda Joan Palmyra Road PO12 4EQ Gosport 52a Hampshire	Apr 09, 2008	Mar 31, 2010	Secretary	Palmyra Road PO12 4EQ Gosport 52a Hampshire		British		Hairdresser	130063320001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Oct 25, 2007	Oct 25, 2007	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Oct 25, 2007	Oct 25, 2007	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH LONDON HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Thea Ioannou High Street SE20 7HW London 67 England	Nov 01, 2018	High Street SE20 7HW London 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Steven Gallagher High Street SE20 7HW London 67 England	Apr 06, 2016	High Street SE20 7HW London 67 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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