44 Southern Row Limited

Company Registration Number: 04137616

Company registered in England and Wales

Approximate Location Map
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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.
44 Southern Row Limited is a Private Company Limited by Shares first registered on 9 January 2001. Its current registered address is in London.

Registered Address

44D SOUTHERN ROW
LONDON
W10 5AN

There are 4 companies currently registered at this postcode, including this one.

All companies at W10 5AN

Registration Data

Company Number

04137616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HALSBURY COURT LIMITED, active until 18 October 2002

Company Officers

  • NEWMAN, Delphi

    Secretary

    Appointed on 20 October 2014

     

    44d
    Southern Row
    London
    W10 5AN
    United Kingdom

  • BACH NIELSEN, Hanna

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Assistant Trader

    Month of birth: January 1988

    44d
    Southern Row
    London
    W10 5AN
    United Kingdom

  • MCMANUS, Louise Alexandrina

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Location Manager

    Month of birth: July 1966

    The Old Chapel
    The High Street
    Swineshead
    Bedfordshire
    MK44 2AA

  • NEWMAN, Delphi

    Director

    Appointed on 9 January 2001

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1963

    44d Southern Row
    London
    W10 5AN

  • MCMANUS, Louise Alexandrina

    Secretary

    Appointed on 9 January 2001

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Location Manager

    The Old Chapel
    The High Street
    Swineshead
    Bedfordshire
    MK44 2AA

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • RUDD, Samantha Jane

    Director

    Appointed on 11 October 2002

    Resigned on 4 July 2012

    Nationality: British

    Occupation: Photography Producer

    Month of birth: April 1967

    73 Wendover Road
    London
    NW10 4RX

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 9 January 2001

    Resigned on 9 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCYSG. Transaction: MzE2MDg0OTg2M2FkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GLX2CQ. Transaction: MzE1ODY0NTIwNGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNWXU. Transaction: MzEzNDk0Nzc4NWFkaXF6a2N4.

  4. 11 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JXNYHU. Transaction: MzEzNDk0Nzg0NWFkaXF6a2N4.

  5. 11 November 2015 Termination of appointment of Louise Alexandrina Mcmanus as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X4JXNWRV. Transaction: MzEzNDk0NzMwMGFkaXF6a2N4.

  6. 11 November 2015 Termination of appointment of Louise Alexandrina Mcmanus as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X4JXNWSJ. Transaction: MzEzNDk0NzMxN2FkaXF6a2N4.

  7. 11 November 2015 Appointment of Miss Delphi Newman as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP03. Barcode: X4JXNO8Q. Transaction: MzEzNDk0NDg3MWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJM1E. Transaction: MzExMjE0NjEyM2FkaXF6a2N4.

  9. 26 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LHJKT4. Transaction: MzExMjE0NTc4MWFkaXF6a2N4.

  10. 26 November 2014 Registered office address changed from The Old Chapel the High Street Swineshead Bedfordshire MK44 2AA to 44D Southern Row London W10 5AN on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJHAY. Transaction: MzExMjE0NDQ1OGFkaXF6a2N4.

  11. 13 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L1EGOY. Transaction: MzA4ODcxMzQyMWFkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ967E. Transaction: MzA4ODI1MjU0NGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJS0ZX. Transaction: MzA2NzM3NjU5MGFkaXF6a2N4.

  14. 10 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J99SA5. Transaction: MzA2NTYzMTM4NmFkaXF6a2N4.

  15. 14 August 2012 Appointment of Miss Hanna Bach Nielsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8WY82. Transaction: MzA2MjMzNjUxNmFkaXF6a2N4.

  16. 13 August 2012 Termination of appointment of Samantha Rudd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8WOSR. Transaction: MzA2MjMzNDU0N2FkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBBTEZ5U. Transaction: MzA0NzAyMTY1NmFkaXF6a2N4.

  18. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXEITY2J. Transaction: MzA0NDc4NzQ0OWFkaXF6a2N4.

  19. 5 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVI4POUL. Transaction: MzAyNjQ5MjkxN2FkaXF6a2N4.

  20. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO8TVOK2. Transaction: MzAyNTk0NjE2N2FkaXF6a2N4.

  21. 8 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1Y66FGG. Transaction: MzAwNDUzMDczMWFkaXF6a2N4.

  22. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XYS49ER5. Transaction: MzAwMjU0Mzk1MmFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Samantha Jane Rudd on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XYS48ER4. Transaction: MzAwMjU0MjAwMWFkaXF6a2N4.

  24. 10 November 2009 Director's details changed for Delphi Newman on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Officers. Type: CH01. Barcode: XYS47ER3. Transaction: MzAwMjU0MTk5NWFkaXF6a2N4.

  25. 10 November 2009 Director's details changed for Louise Alexandrina Mcmanus on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XYS46ER2. Transaction: MzAwMjU0MTk4NmFkaXF6a2N4.

  26. 27 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA69U564. Transaction: MjAxODg4Mzc0MGFkaXF6a2N4.

  27. 26 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W2M55Y. Transaction: MjAxODc4NjczOWFkaXF6a2N4.

  28. 5 June 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GGI0BR. Transaction: MjAwNjcyNjI4MWFkaXF6a2N4.

  29. 3 January 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIwMTQ2M2FkaXF6a2N4.

  30. 24 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwMzc1MGFkaXF6a2N4.

  31. 17 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3Mzg1MmFkaXF6a2N4.

  32. 13 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNzE2MGFkaXF6a2N4.

  33. 5 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDU2MzQ3NWFkaXF6a2N4.

  34. 18 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAwMjA0M2FkaXF6a2N4.

  35. 7 February 2005 £ sr [email protected] 17/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0NzEzNzc3MmFkaXF6a2N4.

  36. 7 February 2005 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMjI5MGFkaXF6a2N4.

  37. 3 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyODA1MDI5M2FkaXF6a2N4.

  38. 10 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxODAwNDg1MmFkaXF6a2N4.

  39. 13 April 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0OTkyMmFkaXF6a2N4.

  40. 12 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NzY0NGFkaXF6a2N4.

  41. 28 March 2003 Registered office changed on 28/03/03 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODc2MDgyMWFkaXF6a2N4.

  42. 19 March 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQzMDAzNmFkaXF6a2N4.

  43. 3 March 2003 Ad 10/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzMxNTEyOWFkaXF6a2N4.

  44. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzNjIxNWFkaXF6a2N4.

  45. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTc5MDE1N2FkaXF6a2N4.

  46. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzM0MzQ3NWFkaXF6a2N4.

  47. 29 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAyNjY5MGFkaXF6a2N4.

  48. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU4OTQzN2FkaXF6a2N4.

  49. 8 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjAzNDkzMWFkaXF6a2N4.

  50. 14 June 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI0OTIzNmFkaXF6a2N4.

  51. 9 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjY1MjUzM2FkaXF6a2N4.

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