SOUTHALL CLOSE MANAGEMENT LIMITED
Overview
| Company Name | SOUTHALL CLOSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12280840 |
| 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 SOUTHALL CLOSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHALL CLOSE MANAGEMENT LIMITED located?
| Registered Office Address | James Pilcher House 49/50 Windmill Street DA12 1BG Gravesend Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHALL CLOSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOUTHALL CLOSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for SOUTHALL CLOSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Neil Warren on Sep 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Christina Carol Goldsmith as a director on May 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 2 pages | AA | ||
Director's details changed for Dr Christina Goldsmith on Jul 02, 2021 | 2 pages | CH01 | ||
Appointment of Mr Neil Warren as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Appointment of Dr Christina Goldsmith as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Bernard Sunley as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rory William Michael Gleeson as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Registered office address changed from 20 Berkeley Square London W1J 6LH United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on Apr 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of SOUTHALL CLOSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Neil | Director | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | England | British | Project Manager | 282987290001 | ||||
| GLEESON, Rory William Michael | Director | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | England | Irish | Director | 104706720007 | ||||
| GOLDSMITH, Christina Carol, Dr | Director | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | England | British | Teacher | 282862460001 | ||||
| SUNLEY, James Bernard | Director | 49/50 Windmill Street DA12 1BG Gravesend James Pilcher House Kent United Kingdom | England | British | Ceo | 43436300006 |
What are the latest statements on persons with significant control for SOUTHALL CLOSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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