37 Southolm Street Limited

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General information

Name:

37 Southolm Street Ltd

Office Address:

Empire House 175 Piccadilly W1J 9TB London

Number: 06681124

Incorporation date: 2008-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

37 Southolm Street Limited can be reached at London at Empire House. Anyone can look up the company by referencing its postal code - W1J 9TB. 37 Southolm Street's launching dates back to 2008. This company is registered under the number 06681124 and its state is active. This enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 37 Southolm Street Ltd reported its account information for the financial period up to 2019-08-31. The most recent annual confirmation statement was released on 2019-08-26.

The company has a single director now managing the following company, specifically Jonathan C. who has been executing the director's duties since Tue, 26th Aug 2008. The company had been managed by Callum W. until October 2010. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Jonathan C. as a secretary since January 2009.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Secretary

Appointed: 28 January 2009

Latest update: 15 July 2020

Jonathan C.

Role: Director

Appointed: 26 August 2008

Latest update: 15 July 2020

People with significant control

Executives who have control over the firm are as follows: Jonathan C. has substantial control or influence over the company owns 1/2 or less of company shares. Jonathan C. owns 1/2 or less of company shares.

Jonathan C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 October 2020
Confirmation statement last made up date 26 August 2019
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 27 May 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 4 June 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 23 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st August 2019 (AA)
filed on: 22nd, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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