Southtown House Limited in LONDON

Southtown House Limited LONDON

Founded in 1998, Southtown House, classified under reg no. 03678799 is an active company. Currently registered at 87 Firs Park Avenue N21 2PU, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 23rd December 1998 Southtown House Limited is no longer carrying the name South Town House.

At the moment there are 3 directors in the the firm, namely Alison W., Gary W. and June G.. In addition one secretary - Gary W. - is with the company. 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.

Southtown House Limited Address / Contact

Office Address	87 Firs Park Avenue
Town	London
Post code	N21 2PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678799
Date of Incorporation	Mon, 30th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Alison W.

Position: Director

Appointed: 17 January 2006

Gary W.

Position: Secretary

Appointed: 16 March 2002

Gary W.

Position: Director

Appointed: 25 August 1999

June G.

Position: Director

Appointed: 30 November 1998

Jennifer M.

Position: Director

Appointed: 01 May 2002

Resigned: 07 February 2006

Justin M.

Position: Secretary

Appointed: 25 August 1999

Resigned: 16 March 2002

Henry W.

Position: Director

Appointed: 30 November 1998

Resigned: 25 August 1999

Justin M.

Position: Director

Appointed: 30 November 1998

Resigned: 16 March 2002

Tlt Trustees Limited

Position: Secretary

Appointed: 30 November 1998

Resigned: 25 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1998

Resigned: 30 November 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Gary W. This PSC has significiant influence or control over the company,.

Gary W.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Company previous names

South Town House	December 23, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	312	324	330	241	17	16	1	5	5	1 694
Net Assets Liabilities							1	4	5	5
Cash Bank In Hand	7	5	27
Debtors	305	319	303

Other
Creditors			330	241	17	16				1 689
Net Current Assets Liabilities							1	4	5	5
Total Assets Less Current Liabilities							1	4	5	5
Creditors Due Within One Year	312	324	330

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 3rd, January 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, December 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2013 filed on: 12th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2012 filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 30th November 2009 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th December 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th December 2006 with complete member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2006 with complete member list filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 2nd, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th January 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, February 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th January 2002 with complete member list filed on: 10th, January 2002	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 12th, February 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 12th, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
363s	Annual return drawn up to 2nd January 2001 with complete member list filed on: 2nd, January 2001	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd January 2001	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 12th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 12th, May 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th January 2000 with complete member list filed on: 7th, January 2000	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to 7th January 2000	annual return

Southtown House Limited LONDON

Southtown House Limited Address / Contact

Company Information / Profile

Company staff

Alison W.

Gary W.

Gary W.

June G.

Jennifer M.

Justin M.

Henry W.

Justin M.

Tlt Trustees Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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