Southern Funding Limited

General information

Name:

Southern Funding Ltd

Office Address:

1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow

Number: 02679464

Incorporation date: 1992-01-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Funding has been operating on the market for at least thirty two years. Established under no. 02679464, it operates as a Private Limited Company. You may visit the office of this company during business times under the following location: 1st Floor Health Aid House Marlborough Hill, HA1 1UD Harrow. The enterprise's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. The business latest financial reports describe the period up to Fri, 30th Sep 2022 and the most current annual confirmation statement was released on Sat, 11th Feb 2023.

When it comes to the following company's executives data, since 2012-09-17 there have been three directors: Stephen M., Jonathan R. and Brian R.. In addition, the director's tasks are often assisted with by a secretary - Laxmi S., who joined the following company in August 2022.

Financial data based on annual reports

Company staff

Laxmi S.

Role: Secretary

Appointed: 05 August 2022

Latest update: 25 March 2024

Stephen M.

Role: Director

Appointed: 17 September 2012

Latest update: 25 March 2024

Jonathan R.

Role: Director

Appointed: 27 November 1997

Latest update: 25 March 2024

Brian R.

Role: Director

Appointed: 28 January 1992

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Southern Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Health Aid House, Marlborough Hill, HA1 1UD, Middlesex and was registered as a PSC under the registration number 02789223.

Southern Group Limited
Address: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02789223
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 July 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2013

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

HQ address,
2014

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2013

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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