Southlands Lodge Limited in 248a Marylebone Road LONDON - NW1 6BB

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Southlands Lodge Limited LONDON

Southlands Lodge started in year 2013 as Private Limited Company with registration number 08819052. The Southlands Lodge company has been functioning successfully for 11 years now and its status is liquidation. The firm's office is based in London at 5th Floor, Grove House. Postal code: NW1 6BB.

Southlands Lodge Limited Address / Contact

Office Address	5th Floor, Grove House
Office Address2	248a Marylebone Road
Town	London
Post code	NW1 6BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08819052
Date of Incorporation	Wed, 18th Dec 2013
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	11 years old
Account next due date	Fri, 31st Mar 2023 (393 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 20th Jan 2023 (2023-01-20)
Last confirmation statement dated	Thu, 6th Jan 2022

Company staff

Jacqueline C.

Position: Director

Appointed: 23 January 2017

Michael B.

Position: Director

Appointed: 18 December 2013

Terence C.

Position: Director

Appointed: 18 December 2013

Jacqueline B.

Position: Director

Appointed: 18 December 2013

Ashok B.

Position: Director

Appointed: 18 December 2013

Resigned: 18 December 2013

Jacqueline C.

Position: Director

Appointed: 18 December 2013

Resigned: 23 January 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30
Net Worth	37 842	158 400

Balance Sheet
Cash Bank In Hand	214 164	3 726
Cash Bank On Hand		3 726	155 281	152 185	151 692	93 858	149 283
Current Assets	1 552 376	198 752	156 370	153 273	151 945	149 311	149 536
Debtors		195 026	1 089	1 088	253	55 453	253
Other Debtors			836	835
Stocks Inventory	1 338 212

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	37 742	158 300
Shareholder Funds	37 842	158 400

Other
Accrued Liabilities Deferred Income		10 200	1 501	1 500	1 500	1 500	1 500
Average Number Employees During Period			4
Corporation Tax Payable		30 152
Creditors		40 352	1 500	1 500	2 286	1 500	4 450
Creditors Due Within One Year	1 514 534	40 352
Net Current Assets Liabilities	37 842	158 400	154 869	151 773	149 659	147 811	145 086
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Profit Loss			-3 531	-3 096	-2 114	-1 848	-2 725
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	37 842	158 400	154 869	151 773	149 659	147 811	145 086
Trade Creditors Trade Payables					786

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2022-12-05 filed on: 5th, December 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2022-12-05 filed on: 5th, December 2022	address	Free Download (2 pages)
MR04	Satisfaction of charge 088190520002 in full filed on: 17th, March 2022	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 088190520001 in full filed on: 17th, March 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2020-12-31 to 2021-06-30 filed on: 22nd, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018-12-12 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-12 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-01-06 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-01-23 filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-23 filed on: 23rd, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-06 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
CH01	On 2015-11-16 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
CH01	On 2015-11-16 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download
AD01	Registered office address changed from Bank Chambers 156 Main Road, Biggin Hill, Kent, TN16 3BA to 5 White Oak Square London Road Swanley Kent BR8 7AG on 2015-08-17 filed on: 17th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
MR01	Registration of charge 088190520002, created on 2014-08-04 filed on: 6th, August 2014	mortgage	Free Download (10 pages)
MR01	Registration of charge 088190520001, created on 2014-07-28 filed on: 31st, July 2014	mortgage	Free Download (5 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-07 filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP	capital
TM01	Director appointment termination date: 2013-12-18 filed on: 18th, December 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, December 2013	incorporation	Free Download (28 pages)

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