37 Southolm Street Limited

Company Registration Number: 06681124

Company registered in England and Wales

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37 Southolm Street Limited is a Private Company Limited by Shares first registered on 26 August 2008. Its current registered address is in London.

Registered Address

EMPIRE HOUSE
175 PICCADILLY
LONDON
W1J 9TB

There are 10 companies currently registered at this postcode, including this one.

All companies at W1J 9TB

Registration Data

Company Number

06681124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,286£3,986£3,160£2,385£1,518£0£0£0
of which Cash £2,778£1,329£0£0£0£0£0£0
Total Assets £4,286£3,986£3,160£2,385£1,518£0£0£0
Current Liabilities £3,403£5,471£4,645£1,785£1,218£0£0£0
Net Current Assets £883£-1,485£-1,485£600£300£0£0£0
Total Net Worth £-1,500£-1,483£-1,483£-1,783£-1,216£0£0£0

Previous Names

No previous names

Company Officers

  • CURRY, Jonathan Peter Alexander

    Secretary

    Appointed on 28 January 2009

     

    37c Southolm Street
    London
    SW11 5EZ

  • CURRY, Jonathan Peter Alexander

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    37c Southolm Street
    London
    SW11 5EZ

  • SEAMAN, Elisabeth Ann

    Secretary

    Appointed on 26 August 2008

    Resigned on 28 January 2009

    175b Knollys Road
    Streatham
    London
    SW16 2JP

  • WHEELER, Callum

    Director

    Appointed on 9 December 2008

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: January 1978

    37b
    Southolm Street
    London
    SW11 5EZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67296BC. Transaction: MzE3NjQyNzM2OGFkaXF6a2N4.

  2. 25 January 2017 Sub-division of shares on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Capital. Type: SH02. Barcode: A5XTV29K. Transaction: MzE2NjUyNDIzMGFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FPTO. Transaction: MzE1NTk4NzA5NWFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RSEBT. Transaction: MzE0NzMxMDgxOWFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKK0AR. Transaction: MzEyOTc0ODMxMWFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48V08BT. Transaction: MzEyNDU2MDk2OGFkaXF6a2N4.

  7. 17 February 2015 Registered office address changed from 86 Blackfriars Road (Flat 2) London SE1 8HA to Empire House 175 Piccadilly London W1J 9TB on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41BPETT. Transaction: MzExNzM2NjAxMmFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27UK3. Transaction: MzEwNjI0MDQ5M2FkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA05D. Transaction: MzEwMDczOTk2NWFkaXF6a2N4.

  10. 6 December 2013 Registered office address changed from 37 Southolm Street London SW11 5EZ on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MJYR0A. Transaction: MzA5MDE0NjMxNWFkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2H8201T. Transaction: MzA4NTM5MTYzOGFkaXF6a2N4.

  12. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOBE1U. Transaction: MzA2MzQ0Njc2MWFkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GOBDHS. Transaction: MzA2MzQ0NjYyOWFkaXF6a2N4.

  14. 2 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1CBCGV4. Transaction: MzA2MDE0MTExNGFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: X8IVPYX2. Transaction: MzA0NjU4MTEyNmFkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Callum Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRNHGOKG. Transaction: MzAyNTkwODYyMWFkaXF6a2N4.

  17. 17 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO3W6OBP. Transaction: MzAyNTM1NjMxM2FkaXF6a2N4.

  18. 14 October 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XNFGOO8Z. Transaction: MzAyNTI2Nzk5M2FkaXF6a2N4.

  19. 14 October 2010 Director's details changed for Callum Wheeler on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XNFGNO8Y. Transaction: MzAyNTI2NzU1OGFkaXF6a2N4.

  20. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LO34IKAS. Transaction: MzAxNjM2MzQ5N2FkaXF6a2N4.

  21. 28 November 2009 Annual return made up to 26 August 2009 with full list of shareholders [View PDF]

    Action Date: 26 August 2009. Category: Annual return. Type: AR01. Barcode: X8CCBFCV. Transaction: MzAwMzg5Nzg3MGFkaXF6a2N4.

  22. 31 January 2009 Director appointed callum wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: LBF0Y6WB. Transaction: MjAyNDY1Nzc3N2FkaXF6a2N4.

  23. 31 January 2009 Secretary appointed jonathan peter alexander curry [View PDF]

    Category: Officers. Type: 288a. Barcode: LBF156WJ. Transaction: MjAyNDY1NzcyNmFkaXF6a2N4.

  24. 31 January 2009 Appointment terminated secretary elisabeth seaman [View PDF]

    Category: Officers. Type: 288b. Barcode: LBE016WD. Transaction: MjAyNDY1NzcwNGFkaXF6a2N4.

  25. 26 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMZZT2LX. Transaction: MjAxMTc3NDAwMGFkaXF6a2N4.

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