39 Southampton Way Limited

Company Registration Number: 03276384

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Southampton Way Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in London.

Registered Address

39B SOUTHAMPTON WAY
LONDON
SE5 7SW

There are 7 companies currently registered at this postcode, including this one.

All companies at SE5 7SW

Registration Data

Company Number

03276384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £408£23£78£78£78
of which Cash £405£20£75£75£75
Total Assets £408£23£78£78£78
Current Liabilities £1,500£1,500£1,500£1,500£1,500
Net Current Assets £-1,092£-1,477£-1,422£-1,422£-1,422
Total Net Worth £408£23£78£78£78

Previous Names

No previous names

Company Officers

  • DAWSON, Elizabeth Nora

    Secretary

    Appointed on 11 November 1996

     

    39b
    Southampton Way
    London
    SE5 7SW
    England

  • CAMPOS, Ingrid

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Restaurant Owner

    Month of birth: January 1968

    39a
    Southampton Way
    London
    SE5 7SW
    United Kingdom

  • DAWSON, Terence Richard, Dr

    Director

    Appointed on 25 September 1997

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1950

    96
    Nanyang Crescent
    Nanyang Meadows
    Singapore 639 789

  • DILLON, Bridget Mary

    Director

    Appointed on 11 November 1996

    Resigned on 25 September 1997

    Nationality: British

    Occupation: Manager

    Month of birth: February 1957

    39c Southampton Way
    London
    SE5 7SW

  • MANN, Harjit

    Director

    Appointed on 11 November 1996

    Resigned on 21 March 2009

    Nationality: British

    Occupation: Analyst

    Month of birth: October 1969

    39a
    Southampton Way
    London
    SE5 7SW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3MZHU. Transaction: MzE2MjI4NTA4N2FkaXF6a2N4.

  2. 7 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EAEH40. Transaction: MzE1NjUzMTY1NWFkaXF6a2N4.

  3. 6 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LOFZ8P. Transaction: MzEzNjg5MDUwOWFkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKZCTS. Transaction: MzEzMDMxMjIxNGFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L22FQB. Transaction: MzExMTc0NjE2NWFkaXF6a2N4.

  6. 20 November 2014 Secretary's details changed for Elizabeth Nora Dawson on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH03. Barcode: X3L22FQ3. Transaction: MzExMTc0MjMzNWFkaXF6a2N4.

  7. 20 November 2014 Registered office address changed from 62 Quarry Hill Road Tonbridge Kent TN9 2PE to 39B Southampton Way London SE5 7SW on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L22FPV. Transaction: MzExMTc0MjMzMGFkaXF6a2N4.

  8. 30 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOT2QH. Transaction: MzEwNjIyMzIzOWFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBH8Q. Transaction: MzA4OTM3MDMwMWFkaXF6a2N4.

  10. 8 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E5BQUP. Transaction: MzA4Mjk1OTAxNWFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZBNXM. Transaction: MzA2ODYwNDc0NWFkaXF6a2N4.

  12. 7 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GULMD9. Transaction: MzA2Mzc2MjI3MWFkaXF6a2N4.

  13. 4 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XISRVZSK. Transaction: MzA0ODM2NjQ3MWFkaXF6a2N4.

  14. 10 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMZVVWEV. Transaction: MzA0MTg5NzU5MWFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3PO0PKM. Transaction: MzAyNzk5NjM5NWFkaXF6a2N4.

  16. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK4EFMWK. Transaction: MzAyMjU2ODQzMmFkaXF6a2N4.

  17. 25 February 2010 Appointment of Ms Ingrid Campos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUBF5HTW. Transaction: MzAxMDI0NDUyOGFkaXF6a2N4.

  18. 7 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XCKMYFLD. Transaction: MzAwNDQxODU5OGFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Dr Terence Richard Dawson on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCKMXFLC. Transaction: MzAwNDQxODA2MWFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Terence Richard Dawson on 11 August 2009 [View PDF]

    Action Date: 11 August 2009. Category: Officers. Type: CH01. Barcode: X8TXBFEZ. Transaction: MzAwMzk0MzYyNWFkaXF6a2N4.

  21. 18 November 2009 Termination of appointment of Harjit Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I67F2C. Transaction: MzAwMzE2OTExMGFkaXF6a2N4.

  22. 28 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AVETFDNR. Transaction: MjA0MjMyMzQyOWFkaXF6a2N4.

  23. 21 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UJ44ZN. Transaction: MjAxODQ4OTgwOWFkaXF6a2N4.

  24. 21 November 2008 Secretary's change of particulars / elizabeth dawson / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6UJ34ZM. Transaction: MjAxODQ3Njc3M2FkaXF6a2N4.

  25. 21 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6UJ24ZL. Transaction: MjAxODQ3Njc3MmFkaXF6a2N4.

  26. 21 November 2008 Registered office changed on 21/11/2008 from 39 southampton way london SE5 7SW [View PDF]

    Category: Address. Type: 287. Barcode: X6UJ14ZK. Transaction: MjAxODQ3Njc3MWFkaXF6a2N4.

  27. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA74G3GU. Transaction: MjAxNDM0MjM5MmFkaXF6a2N4.

  28. 18 June 2008 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQZ8T0NN. Transaction: MjAwNzQxOTk3NWFkaXF6a2N4.

  29. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMjM2OWFkaXF6a2N4.

  30. 27 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU1MTMwMWFkaXF6a2N4.

  31. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxOTM0N2FkaXF6a2N4.

  32. 2 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAxMjg4NWFkaXF6a2N4.

  33. 30 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc3Nzc3M2FkaXF6a2N4.

  34. 22 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgyMjczN2FkaXF6a2N4.

  35. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU0ODM3M2FkaXF6a2N4.

  36. 1 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ2ODI1NWFkaXF6a2N4.

  37. 12 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjg5MTg0N2FkaXF6a2N4.

  38. 7 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkyNzU1MGFkaXF6a2N4.

  39. 17 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMzExOTAyOWFkaXF6a2N4.

  40. 22 November 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0ODE3MWFkaXF6a2N4.

  41. 26 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNTYxMjEwNGFkaXF6a2N4.

  42. 28 November 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2NzA5NmFkaXF6a2N4.

  43. 4 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MTgyMjc2OWFkaXF6a2N4.

  44. 8 December 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTU1Mjc5NWFkaXF6a2N4.

  45. 3 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NjU2Nzg2NWFkaXF6a2N4.

  46. 8 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwNDk0MGFkaXF6a2N4.

  47. 15 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE0MDAzMTcwN2FkaXF6a2N4.

  48. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI0MDc4N2FkaXF6a2N4.

  49. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY1NDEzOWFkaXF6a2N4.

  50. 21 November 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE4MDU1M2FkaXF6a2N4.

  51. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc0MzEwNWFkaXF6a2N4.

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