31 Southampton Street Residents Limited

Company Registration Number: 04261997

Company registered in England and Wales

Approximate Location Map
Streetview
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.
31 Southampton Street Residents Limited is a Private Company Limited by Shares first registered on 31 July 2001. Its current registered address is in Farnborough, Hampshire.

Registered Address

31 SOUTHAMPTON STREET FLAT 1
NORTH CAMP
FARNBOROUGH
HAMPSHIRE
GU14 6AU

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

All companies at GU14 6AU

Registration Data

Company Number

04261997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,198£0£365£830£0£0£0
of which Cash £2,198£0£365£830£0£0£0
Total Assets £2,198£0£365£830£0£0£0
Current Liabilities £0£428£0£0£2,179£1,063£54
Net Current Assets £2,198£-428£365£830£-2,179£-1,063£-54
Total Net Worth £2,198£-428£365£830£-2,179£-1,063£-54

Previous Names

No previous names

Company Officers

  • PEREZ BAEZA, Sonia

    Secretary

    Appointed on 16 July 2007

     

    4261997
    Farnborough
    Hampshire
    GU14 6AU

  • MURGATROYD, Juliette

    Director

    Appointed on 12 October 2007

     

    Nationality: British

    Occupation: Dept Manager

    Month of birth: April 1967

    Flat 2, 31 Southampton Street
    North Camp
    Farnborough
    Hampshire
    GU14 6AU

  • RAWLINGS, Mark John

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1965

    Flat 1 31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • COLLINS, Nina

    Secretary

    Appointed on 23 September 2001

    Resigned on 12 December 2003

    Flat 5
    31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • HOPWOOD, Stephen John

    Secretary

    Appointed on 12 December 2003

    Resigned on 11 October 2007

    Flat 5
    31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • WEIR, Lisa Jane

    Secretary

    Appointed on 31 July 2001

    Resigned on 23 September 2001

    Flat 1 31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALLCORN, Bryce Stewart

    Director

    Appointed on 31 July 2001

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Electronics Eng

    Month of birth: June 1977

    Flat 6 31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • BENNETT, Madeleine

    Director

    Appointed on 16 July 2007

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1980

    Flat 1 31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • MORRIS, Oliver

    Director

    Appointed on 31 July 2001

    Resigned on 20 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Flat 2 31 Southampton Street
    Farnborough
    Hampshire
    GU14 6AU

  • MURGATROYD, Juliette

    Director

    Appointed on 16 July 2007

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Dept Manager

    Month of birth: April 1967

    Flat 2, 31 Southampton Street
    North Camp
    Farnborough
    Hampshire
    GU14 6AU

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZLMH. Transaction: MzE3MzIzNTQ4OWFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5DHJ828. Transaction: MzE1NTc4OTY4MmFkaXF6a2N4.

  3. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A542WXMP. Transaction: MzE0NTg1NjQ0OWFkaXF6a2N4.

  4. 3 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X545V6I2. Transaction: MzE0NTUwNTM3OWFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRYYI. Transaction: MzEyMDU3NTE0NmFkaXF6a2N4.

  6. 1 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ERDBNN. Transaction: MzEwNjI1OTk3NmFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35484KH. Transaction: MzA5NzY3NDUxOGFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2F7S8LN. Transaction: MzA4Mzc2ODgwN2FkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25NO297. Transaction: MzA3NTczNzU0MmFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: R1G9PU6G. Transaction: MzA2MzIzOTU3MGFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X168CG0G. Transaction: MzA1NTQ0NzU1NmFkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AX5PPYJ7. Transaction: MzA0NTg4MTQxMmFkaXF6a2N4.

  13. 13 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7025UUC. Transaction: MzAzODc0MzQ1MWFkaXF6a2N4.

  14. 3 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8A2NSZV. Transaction: MzAzNDk0MDE3NmFkaXF6a2N4.

  15. 3 April 2011 Termination of appointment of Madeleine Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A2MSZU. Transaction: MzAzNDk0MDE2MGFkaXF6a2N4.

  16. 20 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: X08R4MPB. Transaction: MzAyMTc3MzI3MGFkaXF6a2N4.

  17. 20 August 2010 Director's details changed for Mark John Rawlings on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X08R3MPA. Transaction: MzAyMTc3MzI2MWFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Juliette Murgatroyd on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X08R2MP9. Transaction: MzAyMTc3MzI2MGFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Madeleine Bennett on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X08R1MP8. Transaction: MzAyMTc3MzI1OWFkaXF6a2N4.

  20. 7 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A3C31JQ2. Transaction: MzAxNTA5Mzk2M2FkaXF6a2N4.

  21. 3 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV6AC3M. Transaction: MjAzODM5NzcyMWFkaXF6a2N4.

  22. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH39SA7C. Transaction: MjAzMzkyMjEyN2FkaXF6a2N4.

  23. 1 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1UU1W1. Transaction: MjAxMDE2MDM0MmFkaXF6a2N4.

  24. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4LIM047. Transaction: MjAwNjMxNzg3N2FkaXF6a2N4.

  25. 24 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0Mjk5NWFkaXF6a2N4.

  26. 17 October 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4OTAzOGFkaXF6a2N4.

  27. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyMzk2MGFkaXF6a2N4.

  28. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0ODA4M2FkaXF6a2N4.

  29. 11 October 2007 Registered office changed on 11/10/07 from: c/o company secretary flat 5 31 southampton street farnborough hampshire GU14 6AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU0ODA0MWFkaXF6a2N4.

  30. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNzYyOGFkaXF6a2N4.

  31. 8 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQxNzUxNGFkaXF6a2N4.

  32. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzk1N2FkaXF6a2N4.

  33. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzk1MGFkaXF6a2N4.

  34. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNjE4MWFkaXF6a2N4.

  35. 8 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQxNzUwM2FkaXF6a2N4.

  36. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgzMzc4NGFkaXF6a2N4.

  37. 29 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NDMxN2FkaXF6a2N4.

  38. 13 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU2MTEwMmFkaXF6a2N4.

  39. 12 October 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyOTkzNGFkaXF6a2N4.

  40. 18 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMDEyNzU1MmFkaXF6a2N4.

  41. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU2MzI4NmFkaXF6a2N4.

  42. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwNTAyNmFkaXF6a2N4.

  43. 1 October 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNjkxNGFkaXF6a2N4.

  44. 3 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMxMzc2OGFkaXF6a2N4.

  45. 16 October 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxMjU1NGFkaXF6a2N4.

  46. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU1MzE2MWFkaXF6a2N4.

  47. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5MTc0MmFkaXF6a2N4.

  48. 28 August 2001 Ad 31/07/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM4NDM3NWFkaXF6a2N4.

  49. 15 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0MDQ4NmFkaXF6a2N4.

  50. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU0NTk4NGFkaXF6a2N4.

  51. 15 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTIwNzA5OWFkaXF6a2N4.

  52. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIxOTg2M2FkaXF6a2N4.

  53. 15 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MjU2M2FkaXF6a2N4.

  54. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEwNDgwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.