31 Southampton Street Residents Limited in North Camp FARNBOROUGH

31 Southampton Street Residents Limited FARNBOROUGH

Founded in 2001, 31 Southampton Street Residents, classified under reg no. 04261997 is an active company. Currently registered at 31 Southampton Street Flat 1 GU14 6AU, Farnborough the company has been in the business for twenty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

Currently there are 3 directors in the the firm, namely Amanda C., Gary G. and Mark R.. In addition one secretary - Sonia P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

31 Southampton Street Residents Limited Address / Contact

Office Address	31 Southampton Street Flat 1
Office Address2	North Camp
Town	Farnborough
Post code	GU14 6AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261997
Date of Incorporation	Tue, 31st Jul 2001
Industry	Other accommodation
End of financial Year	31st July
Company age	23 years old
Account next due date	Wed, 30th Apr 2025 (375 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Amanda C.

Position: Director

Appointed: 16 January 2019

Gary G.

Position: Director

Appointed: 25 July 2018

Mark R.

Position: Director

Appointed: 16 July 2007

Sonia P.

Position: Secretary

Appointed: 16 July 2007

Juliette M.

Position: Director

Appointed: 12 October 2007

Resigned: 01 April 2018

Juliette M.

Position: Director

Appointed: 16 July 2007

Resigned: 11 October 2007

Madeleine B.

Position: Director

Appointed: 16 July 2007

Resigned: 02 April 2011

Stephen H.

Position: Secretary

Appointed: 12 December 2003

Resigned: 11 October 2007

Nina C.

Position: Secretary

Appointed: 23 September 2001

Resigned: 12 December 2003

Lisa W.

Position: Secretary

Appointed: 31 July 2001

Resigned: 23 September 2001

Bryce A.

Position: Director

Appointed: 31 July 2001

Resigned: 20 August 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2001

Resigned: 31 July 2001

Oliver M.

Position: Director

Appointed: 31 July 2001

Resigned: 20 August 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 July 2001

Resigned: 31 July 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Gary G. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Sonia P. This PSC has significiant influence or control over the company,. The third one is Mark R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gary G.

Notified on	16 March 2024
Nature of control:	significiant influence or control

Sonia P.

Notified on	6 April 2016
Ceased on	8 March 2024
Nature of control:	significiant influence or control

Mark R.

Notified on	6 April 2016
Ceased on	8 March 2024
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	264	27	1 745	4 123	6 570
Net Assets Liabilities	270	27	1 745	4 123	6 570	8 277	10 334

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6			8 277	10 334
Fixed Assets					6 570	8 277
Net Current Assets Liabilities	264	27	1 745	4 123	6 570
Provisions For Liabilities Balance Sheet Subtotal		6	6
Total Assets Less Current Liabilities	270	33	1 751	4 123	6 570	8 277	10 334

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 16th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, January 2018	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/07/31 filed on: 17th, July 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, August 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/03 filed on: 3rd, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/03 filed on: 3rd, April 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/04/03	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/03 filed on: 4th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 23rd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/03 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/03 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 21st, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 13th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/03 filed on: 3rd, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/31 filed on: 20th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 7th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/08/01 with complete member list filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/17 with complete member list filed on: 17th, October 2007	annual return	Free Download (5 pages)
287	Registered office changed on 11/10/07 from: c/o company secretary flat 5 31 southampton street farnborough hampshire GU14 6AU filed on: 11th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/10/07 from: c/o company secretary flat 5 31 southampton street farnborough hampshire GU14 6AU filed on: 11th, October 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 13th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 18th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/01 with complete member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/10/03	annual return
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/10/16 with complete member list filed on: 16th, October 2002	annual return	Free Download (8 pages)
88(2)R	Alloted 6 shares on 2001/07/31. Value of each share 1 £, total number of shares: 7. filed on: 28th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2001/07/31. Value of each share 1 £, total number of shares: 7. filed on: 28th, August 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (19 pages)

31 Southampton Street Residents Limited FARNBOROUGH

31 Southampton Street Residents Limited Address / Contact

Company Information / Profile

Company staff

Amanda C.

Gary G.

Mark R.

Sonia P.

Juliette M.

Juliette M.

Madeleine B.

Stephen H.

Nina C.

Lisa W.

Bryce A.

Temple Secretaries Limited

Oliver M.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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