35 Southolm Street Management Limited LONDON


Founded in 2004, 35 Southolm Street Management, classified under reg no. 05305909 is an active company. Currently registered at 35 Southolm Street SW11 5EZ, London the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 31st Mar 2018.

At present there are 2 directors in the the firm, namely Juan G. and Marianne R.. In addition one secretary - Harriet S. - is with the company. At present 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.

35 Southolm Street Management Limited Address / Contact

Office Address 35 Southolm Street
Office Address2 Battersea
Town London
Post code SW11 5EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05305909
Date of Incorporation Tue, 7th Dec 2004
Industry Residents property management
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2019 (168 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sat, 21st Dec 2019 (2019-12-21)
Last confirmation statement dated Fri, 7th Dec 2018

Company staff

Juan G.

Position: Director

Appointed: 26 November 2010

Harriet S.

Position: Secretary

Appointed: 18 September 2010

Marianne R.

Position: Director

Appointed: 07 December 2004

Anna A.

Position: Secretary

Appointed: 28 April 2006

Resigned: 19 February 2009

Annabel D.

Position: Director

Appointed: 28 April 2006

Resigned: 17 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Annie B.

Position: Secretary

Appointed: 07 December 2004

Resigned: 28 April 2006

Annie B.

Position: Director

Appointed: 07 December 2004

Resigned: 28 April 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Marianne R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Harriet S. This PSC owns 25-50% shares. Then there is Juan G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marianne R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Harriet S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Juan G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-31
Net Worth-299-402  
Balance Sheet
Current Assets 2224883 314
Net Assets Liabilities -402-1782 618
Cash Bank In Hand313222  
Net Assets Liabilities Including Pension Asset Liability-299-402  
Reserves/Capital
Called Up Share Capital33  
Profit Loss Account Reserve-302-405  
Shareholder Funds-299-402  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -624-666-696
Creditors Due Within One Year612624  
Number Shares Allotted33  
Par Value Share 1  
Value Shares Allotted33  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 11th, December 2018
Free Download (3 pages)

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