SOUTH EAST MEZZANINE LIMITED

Overview

Company Name	SOUTH EAST MEZZANINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06950032
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2009

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 EAST MEZZANINE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOUTH EAST MEZZANINE LIMITED located?

Registered Office Address	Unit 7 Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH EAST MEZZANINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SOUTH EAST MEZZANINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for SOUTH EAST MEZZANINE LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Memorandum and Articles of Association	20 pages	MA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 12, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 31, 2021	Change of details for Mr Mark Edward Chambers as a person with significant control on Mar 08, 2021	2 pages	PSC04

Mar 22, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Sep 13, 2018	Director's details changed for Mr Mark Edward Chambers on Aug 31, 2018	2 pages	CH01

Jul 04, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Registered office address changed from Unit 7 Ton 100 Park Morley Road Tonbridge TN9 1RA England to Unit 7 Ton Business Park 2-8 Morley Road Tonbridge TN9 1RA on Oct 05, 2017	1 pages	AD01

Oct 04, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Jul 05, 2017	Registered office address changed from Unit 7 Ton 100 Park 2 - 8 Morley Road Tonbridge Kent TN9 1RA England to Unit 7 Ton 100 Park Morley Road Tonbridge TN9 1RA on Jul 05, 2017	1 pages	AD01

Jul 05, 2017	Confirmation statement made on Jul 01, 2017 with updates	4 pages	CS01

Jul 05, 2017	Cessation of Christopher Watson as a person with significant control on Jan 01, 2017	1 pages	PSC07

Mar 01, 2017	Registered office address changed from Unit 6 Ballard Business Park Cuxton Road Rochester Kent ME2 2NY to Unit 7 Ton 100 Park 2 - 8 Morley Road Tonbridge Kent TN9 1RA on Mar 01, 2017	1 pages	AD01

Dec 01, 2016	Appointment of Mrs Jacqueline Shirley Anne Chambers as a secretary on Nov 28, 2016	2 pages	AP03

View All Filings

Who are the officers of SOUTH EAST MEZZANINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Jacqueline Shirley Anne Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England	Nov 28, 2016		Secretary	Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England					219731630001
CHAMBERS, Mark Edward Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England	Jul 01, 2009		Director	Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England	England	British	1972-4	Director	97665450007
MANVILLE, Alan James Birch Close TN11 9DU Hildenborough 3 Kent England	Jul 01, 2009	May 31, 2010	Director	Birch Close TN11 9DU Hildenborough 3 Kent England		British	1955-4	Director	139307140001
WATSON, Christopher Ballard Business Park Cuxton Road ME2 2NY Rochester Unit 6 Kent England	Oct 01, 2009	Nov 18, 2016	Director	Ballard Business Park Cuxton Road ME2 2NY Rochester Unit 6 Kent England	England	British	1959-4	Director	65222900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH EAST MEZZANINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Watson Ton 100 Park 2 - 8 Morley Road TN9 1RA Tonbridge Unit 7 Kent England	Apr 06, 2016	Ton 100 Park 2 - 8 Morley Road TN9 1RA Tonbridge Unit 7 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Edward Chambers Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England	Apr 06, 2016	Ton Business Park 2-8 Morley Road TN9 1RA Tonbridge Unit 7 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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