Southern Residential Holdings Limited LONDON


Southern Residential Holdings Limited is a private limited company situated at Ship House, 35 Battersea Square, London SW11 3RA. Incorporated on 2018-03-01, this 6-year-old company is run by 3 directors.
Director Marcus S., appointed on 31 October 2019. Director Laura M., appointed on 01 May 2018. Director Richard G., appointed on 01 March 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-07-28 and the date for the following filing is 2024-08-11. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Southern Residential Holdings Limited Address / Contact

Office Address Ship House
Office Address2 35 Battersea Square
Town London
Post code SW11 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11231598
Date of Incorporation Thu, 1st Mar 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Marcus S.

Position: Director

Appointed: 31 October 2019

Laura M.

Position: Director

Appointed: 01 May 2018

Richard G.

Position: Director

Appointed: 01 March 2018

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 31 October 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ilchester Trustee Company Limited from Dorchester, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Roundhill Investments Limited that put Alton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Hungerford Investments Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ilchester Trustee Company Limited

The Estate Office Melbury Sampford, Dorchester, DT2 0LF, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04477554
Notified on 17 April 2018
Nature of control: 25-50% shares

Roundhill Investments Limited

Shaldon Park Steading Avenue Road, Shalden, Alton, GU34 4DS, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06653393
Notified on 17 April 2018
Ceased on 16 July 2020
Nature of control: 25-50% shares

Hungerford Investments Llp

Ship House 35 Battersea Square, Totterdown House, Sadlers Road Inkpen, London, SW11 3RA, England

Legal authority United Kingdom
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc300846
Notified on 1 March 2018
Ceased on 17 April 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
Free Download (9 pages)

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