SOUTHERN REAL ESTATE LIMITED

SOUTHERN REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTHERN REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08534816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHERN REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOUTHERN REAL ESTATE LIMITED located?

    Registered Office Address
    12 The Shrubberies
    George Lane
    E18 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERN REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for SOUTHERN REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    AA

    Annual return made up to May 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    SH01

    Appointment of Forth Trustees Limited as a secretary

    2 pagesAP04

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOUTHERN REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORTH TRUSTEES LIMITED
    The Shrubberies
    George Lane
    E18 1BD London
    12
    United Kingdom
    Secretary
    The Shrubberies
    George Lane
    E18 1BD London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1854271
    46354570001
    MOROZOV, Yury
    The Shrubberies
    George Lane
    E18 1BD London
    12
    United Kingdom
    Director
    The Shrubberies
    George Lane
    E18 1BD London
    12
    United Kingdom
    RussiaRussian178360220001

    Who are the persons with significant control of SOUTHERN REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yury Morozov
    The Shrubberies
    George Lane
    E18 1BD London
    12
    Apr 06, 2016
    The Shrubberies
    George Lane
    E18 1BD London
    12
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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