Founded in 2013, 20 Southampton Street Management Company, classified under reg no. 08499161 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 12 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has 6 directors, namely Xuejun S., Richard W. and Owen C. and others. Of them, Owen C., Elena G., Michelle J., Marie-Pierre B. have been with the company the longest, being appointed on 5 December 2017 and Xuejun S. has been with the company for the least time - from 9 November 2023. As of 14 July 2025, there were 4 ex directors - Pauline M., Charles A. and others listed below. There were no ex secretaries.
| Office Address | 94 Park Lane |
| Town | Croydon |
| Post code | CR0 1JB |
| Country of origin | United Kingdom |
| Registration Number | 08499161 |
| Date of Incorporation | Mon, 22nd Apr 2013 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (530 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 09 November 2023
Position: Corporate Secretary
Appointed: 23 March 2018
Position: Director
Appointed: 25 January 2018
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Corporate Director
Appointed: 05 December 2017
Position: Corporate Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Wolfe Securities Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Wolfe Securities Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Wolfe Securities Limited
51 Lincoln's Inn Fields, London, WC2A 3NA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 12 January 2022 |
| Ceased on | 10 November 2023 |
| Nature of control: |
75,01-100% shares |
Wolfe Securities Limited
58 Queen Anne Street, London, W1G 8HW, England
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1652427 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||||
| Current Assets | 1 | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 25th March 2025 director's details were changed filed on: 26th, March 2025 |
officers | Free Download (2 pages) |
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