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LONDON REGIONAL HOUSING SOUTHERN LIMITED

LONDON REGIONAL HOUSING SOUTHERN LIMITED

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

    • Overview

    Company NameLONDON REGIONAL HOUSING SOUTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08879078
    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 LONDON REGIONAL HOUSING SOUTHERN LIMITED?

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

    Where is LONDON REGIONAL HOUSING SOUTHERN LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    10 Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Notification of Tiffany Berg as a person with significant control on Sep 29, 2022

    		2 pagesPSC01

    Change of details for Mr David Leslie Shafier as a person with significant control on Sep 29, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Appointment of Mrs Tiffany Beth Berg as a director on Nov 04, 2022

    		2 pagesAP01

    Termination of appointment of Michael Julian Berg as a director on Nov 04, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 29, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Julian Berg on Sep 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registration of charge 088790780010, created on Nov 07, 2019

    		17 pagesMR01

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Registration of charge 088790780009, created on Jan 17, 2019

    		15 pagesMR01

    Change of details for Mr David Leslie Shafier as a person with significant control on Feb 07, 2017

    		2 pagesPSC04

    Cessation of Tiffany Berg as a person with significant control on Feb 07, 2017

    		1 pagesPSC07

    Cessation of Ruth Shafier as a person with significant control on Feb 07, 2017

    		1 pagesPSC07

    Cessation of Michael Julian Berg as a person with significant control on Feb 07, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Tiffany
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		Secretary
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		253938280001
    BERG, Tiffany Beth
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		Director
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		United KingdomBritish59476590006
    SHAFIER, David Leslie
    Little Potters
    Bushey
    WD2 4QT Watford
    18
    Hertfordshire
    England
    		Director
    Little Potters
    Bushey
    WD2 4QT Watford
    18
    Hertfordshire
    England
    		United KingdomBritish3483920001
    BERG, Michael Julian
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		Director
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		EnglandBritish115295730004
    BERG, Tiffany Beth
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		Director
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    England
    		United KingdomBritish59476590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tiffany Beth Berg
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    United Kingdom
    		Sep 29, 2022
    Common Lane
    WD7 8PJ Radlett
    Highview
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Julian Berg
    HA7 3EL Stanmore
    16 Adelaide Close
    Middlesex
    England
    		Apr 06, 2016
    HA7 3EL Stanmore
    16 Adelaide Close
    Middlesex
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tiffany Berg
    WD7 8PZ Radlett
    25 The Ridgeway
    Hertfordshire
    England
    		Apr 06, 2016
    WD7 8PZ Radlett
    25 The Ridgeway
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruth Shafier
    WD2 3QT Bushey
    18 Little Potters
    Watford
    England
    		Apr 06, 2016
    WD2 3QT Bushey
    18 Little Potters
    Watford
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Leslie Shafier
    Bushey
    WD2 3QT Watford
    18 Little Potters
    Hertfordshire
    England
    		Apr 06, 2016
    Bushey
    WD2 3QT Watford
    18 Little Potters
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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

    What are the latest statements on persons with significant control for LONDON REGIONAL HOUSING SOUTHERN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2017Feb 06, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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