44 Southern Row Limited

General information

Name:

44 Southern Row Ltd

Office Address:

44d Southern Row W10 5AN London

Number: 04137616

Incorporation date: 2001-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 44 Southern Row Limited business has been offering its services for at least eighteen years, as it's been established in 2001. Started with registration number 04137616, 44 Southern Row was set up as a Private Limited Company located in 44d Southern Row, London W10 5AN. The registered name change from Halsbury Court to 44 Southern Row Limited occurred on October 18, 2002. The company's declared SIC number is 98100 and has the NACE code: Undifferentiated goods-producing activities of private households for own use. The firm's latest filed accounts documents were submitted for the period up to 2018-01-31 and the latest confirmation statement was submitted on 2018-09-22.

Within this business, the majority of director's tasks up till now have been executed by Hanna B., Delphi N. and Louise M.. Within the group of these three individuals, Delphi N. has been with the business for the longest time, having become one of the many members of officers' team on January 2001. To provide support to the directors, this business has been utilizing the skills of Delphi N. as a secretary since October 2014.

  • Previous company's names
  • 44 Southern Row Limited 2002-10-18
  • Halsbury Court Limited 2001-01-09

Financial data based on annual reports

Company staff

Delphi N.

Role: Secretary

Appointed: 20 October 2014

Latest update: 27 July 2019

Hanna B.

Role: Director

Appointed: 13 August 2012

Latest update: 27 July 2019

Delphi N.

Role: Director

Appointed: 09 January 2001

Latest update: 27 July 2019

Louise M.

Role: Director

Appointed: 09 January 2001

Latest update: 27 July 2019

People with significant control

Delphi N. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Delphi N.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 06 October 2019
Confirmation statement last made up date 22 September 2018
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 10 October 2012
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 26 November 2014
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 November 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Wed, 31st Jan 2018 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98100 : Undifferentiated goods-producing activities of private households for own use
18
Company Age

Similar companies nearby

Closest companies