Southerton Road Limited in Hammersmith LONDON

Southerton Road Limited LONDON

Founded in 2000, Southerton Road, classified under reg no. 04124841 is an active company. Currently registered at Flat 1 58 Southerton Road W6 0PH, London the company has been in the business for twenty four years. Its financial year was closed on September 29 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Craig L., Rong W. and Angelo R.. Of them, Angelo R. has been with the company the longest, being appointed on 21 October 2009 and Craig L. has been with the company for the least time - from 16 January 2015. At the moment 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.

Southerton Road Limited Address / Contact

Office Address	Flat 1 58 Southerton Road
Office Address2	Hammersmith
Town	London
Post code	W6 0PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04124841
Date of Incorporation	Wed, 13th Dec 2000
Industry	Residents property management
End of financial Year	29th September
Company age	24 years old
Account next due date	Sat, 29th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Craig L.

Position: Director

Appointed: 16 January 2015

Rong W.

Position: Director

Appointed: 14 April 2014

Angelo R.

Position: Director

Appointed: 21 October 2009

Christopher O.

Position: Secretary

Appointed: 05 November 2010

Resigned: 01 December 2014

Christopher O.

Position: Director

Appointed: 02 October 2009

Resigned: 02 October 2009

David D.

Position: Director

Appointed: 15 November 2006

Resigned: 31 July 2009

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 17 June 2004

Resigned: 05 November 2010

Kay B.

Position: Director

Appointed: 12 February 2001

Resigned: 16 January 2015

Graham C.

Position: Secretary

Appointed: 12 February 2001

Resigned: 31 January 2004

Diana R.

Position: Director

Appointed: 12 February 2001

Resigned: 18 June 2009

Iain S.

Position: Director

Appointed: 12 February 2001

Resigned: 25 May 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2000

Resigned: 15 December 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 December 2000

Resigned: 15 December 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Kay B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Kay B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-29	2015-09-29	2016-09-29	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 415	2 315	2 215

Balance Sheet
Cash Bank On Hand				954	954	954
Current Assets	2 655	2 655	2 655	2 655	2 655	2 655	1 975
Debtors	1 701	1 701	1 701	1 701	1 701	1 701	1 975	1 975	1 975	1 975
Net Assets Liabilities				2 215	2 215	1 975	1 975
Cash Bank In Hand	954	954	954
Net Assets Liabilities Including Pension Asset Liability	2 415	2 315	2 215

Reserves/Capital
Called Up Share Capital	3	3	3
Profit Loss Account Reserve	2 412	2 312	2 212
Shareholder Funds	2 415	2 315	2 215

Other
Creditors				440	440	680
Net Current Assets Liabilities	2 415	2 315	2 215	2 215	2 215	1 975	1 975	1 975	1 975	1 975
Total Assets Less Current Liabilities	2 415	2 315	2 215	2 215	2 215	1 975	1 975	1 975	1 975	1 975
Creditors Due Within One Year	240	340	440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2015 filed on: 22nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2015 filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th September 2014 filed on: 4th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th December 2014 filed on: 22nd, December 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 22nd December 2014: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 29th September 2013 filed on: 3rd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return up to 11th December 2013 filed on: 16th, December 2013	annual return	Free Download (15 pages)
SH01	Statement of Capital on 16th December 2013: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 29th September 2012 filed on: 27th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th December 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2011 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return up to 12th December 2011 filed on: 20th, December 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 29th September 2010 filed on: 28th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return up to 16th December 2010 filed on: 22nd, December 2010	annual return	Free Download (15 pages)
AD01	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 9th November 2010 filed on: 9th, November 2010	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 29th September 2009 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2009 filed on: 27th, January 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th September 2007 filed on: 17th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd January 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th September 2006 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th September 2005 filed on: 17th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th September 2005 filed on: 17th, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th January 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 30th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 20/08/04 from: first priority housing management parkway house sheen lane east sheen london SW14 8LS filed on: 20th, August 2004	address	Free Download (1 page)
287	Registered office changed on 20/08/04 from: first priority housing management parkway house sheen lane east sheen london SW14 8LS filed on: 20th, August 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd January 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2003	annual return
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th February 2002 with complete member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 42 sinclair road london W14 0NH filed on: 6th, December 2001	address	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 42 sinclair road london W14 0NH filed on: 6th, December 2001	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 12th February 2001. Value of each share 1 £, total number of shares: 4. filed on: 21st, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 12th February 2001. Value of each share 1 £, total number of shares: 4. filed on: 21st, May 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/01 to 29/09/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 29/09/01 filed on: 9th, May 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, December 2000	incorporation	Free Download (16 pages)

Southerton Road Limited LONDON

Southerton Road Limited Address / Contact

Company Information / Profile

Company staff

Craig L.

Rong W.

Angelo R.

Christopher O.

Christopher O.

David D.

Stardata Business Services Limited

Kay B.

Graham C.

Diana R.

Iain S.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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