Southedge Limited

Company Name	Southedge Limited
Company Status	Active
Company Number	01183378
Category	Private Limited Company
Incorporation Date	9 September 1974(49 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Robert Kevin Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 July 1994(19 years, 10 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Stockwell Road London SW9 9QB

Director Name	Mr Simon Jamie Samuel Norris
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 June 2013(38 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Recruitment Professional
Country of Residence	England
Correspondence Address	39 Stockwell Rd. London SW9 9QB

Secretary Name	Mr Simon Jamie Samuel Norris
Status	Current
Appointed	04 April 2017(42 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	39 Stockwell Rd. London SW9 9QB

Director Name	Miss Isabel Helen Petri
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(43 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	39 Stockwell Rd. London SW9 9QB

Director Name	Mrs Susan Elizabeth Hoste
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1994)
Role	Film/TV Distributor Manager
Correspondence Address	44 Cleveland Gardens Barnes London SW13 0AG

Director Name	Mr Ian Patrick James Kekwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 1997)
Role	Management Consultant
Correspondence Address	Top Floor Flat 39 Stockwell Road London SW9 9QB

Secretary Name	Ann Beeching
Nationality	British
Status	Resigned
Appointed	18 December 1991(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	39 Stockwell Road London SW9 9QB

Director Name	Janet Angela Lomas
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 1999)
Role	Nanny
Correspondence Address	39 Stockwell Road London SW9 9QB

Secretary Name	Robert Kevin Jones
Nationality	British
Status	Resigned
Appointed	18 July 1995(20 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 August 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Stockwell Road London SW9 9QB

Director Name	Noilin Doyle
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1997(23 years, 2 months after company formation)
Appointment Duration	12 years (resigned 24 November 2009)
Role	Accountant
Correspondence Address	39 Stockwell Road London SW9 9QB

Director Name	Helene Louise Le Jolivet
Date of Birth	September 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 1999(24 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2004)
Role	Transport Consultant
Correspondence Address	39 Stockwell Road London SW9 9QB

Secretary Name	Helene Louise Lejolivet
Nationality	French
Status	Resigned
Appointed	26 August 2001(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 April 2004)
Role	Consultant
Correspondence Address	Basement Flat 39 Stockwell Road London SW9 9QB

Director Name	Kam Lon Man
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(29 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 September 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	39 Stockwell Road London SW9 9QB

Secretary Name	Noeleen Doyle
Nationality	Irish
Status	Resigned
Appointed	15 April 2004(29 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 2009)
Role	Accountant
Correspondence Address	39 Stockwell Road London SW9 9QB

Secretary Name	Mr Robert Kevin Jones
Status	Resigned
Appointed	24 November 2009(35 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2017)
Role	Company Director
Correspondence Address	39 Stockwell Rd. London SW9 9QB

Director Name	Mr Nigel Edward Charles Talbot-Ponsonby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2013(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 29 June 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	39 Stockwell Rd. London SW9 9QB

Location

Registered Address	39 Stockwell Rd. London SW9 9QB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£8,504
Cash	£8,384

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 3 weeks ago)
Next Return Due	28 September 2024 (4 months, 3 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
6 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
19 January 2019	Confirmation statement made on 19 September 2018 with updates (4 pages)
19 September 2018	Appointment of Miss Isabel Helen Petri as a director on 29 June 2018 (2 pages)
19 September 2018	Notification of Isabel Helen Petri as a person with significant control on 29 June 2018 (2 pages)
19 September 2018	Notification of Simon Jamie Samuel Norris as a person with significant control on 6 April 2016 (2 pages)
19 September 2018	Termination of appointment of Nigel Edward Charles Talbot-Ponsonby as a director on 29 June 2018 (1 page)
12 January 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
12 January 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	Appointment of Mr Simon Jamie Samuel Norris as a secretary on 4 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 April 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
4 April 2017	Appointment of Mr Simon Jamie Samuel Norris as a secretary on 4 April 2017 (2 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017 (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Termination of appointment of Robert Kevin Jones as a secretary on 4 April 2017 (1 page)
8 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
8 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017	Micro company accounts made up to 31 December 2015 (2 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 3 (5 pages)
20 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 3 (5 pages)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
24 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 3 (5 pages)
21 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
21 March 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-21 GBP 3 (5 pages)
21 March 2015	Micro company accounts made up to 31 December 2013 (2 pages)
21 March 2015	Micro company accounts made up to 31 December 2013 (2 pages)
21 March 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 May 2014	Compulsory strike-off action has been discontinued (1 page)
27 May 2014	Compulsory strike-off action has been discontinued (1 page)
26 May 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3 (5 pages)
26 May 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-05-26 GBP 3 (5 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 June 2013	Appointment of Mr Simon Jamie Samuel Norris as a director (2 pages)
9 June 2013	Appointment of Mr Nigel Edward Charles Talbot-Ponsonby as a director (2 pages)
9 June 2013	Appointment of Mr Simon Jamie Samuel Norris as a director (2 pages)
9 June 2013	Appointment of Mr Nigel Edward Charles Talbot-Ponsonby as a director (2 pages)
18 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Compulsory strike-off action has been discontinued (1 page)
14 May 2013	Compulsory strike-off action has been discontinued (1 page)
12 May 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
12 May 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 September 2012	Termination of appointment of Kam Man as a director (1 page)
8 September 2012	Termination of appointment of Kam Man as a director (1 page)
30 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2012	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 18 December 2011 (14 pages)
30 March 2012	Annual return made up to 18 December 2011 (14 pages)
30 March 2012	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
30 March 2012	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
30 March 2012	Administrative restoration application (3 pages)
30 March 2012	Annual return made up to 18 December 2010 with a full list of shareholders (14 pages)
30 March 2012	Administrative restoration application (3 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Termination of appointment of Noeleen Doyle as a secretary (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Termination of appointment of Noilin Doyle as a director (1 page)
5 January 2010	Termination of appointment of Noilin Doyle as a director (1 page)
5 January 2010	Director's details changed for Kam Lon Man on 15 November 2009 (2 pages)
5 January 2010	Appointment of Mr Robert Kevin Jones as a secretary (1 page)
5 January 2010	Director's details changed for Kam Lon Man on 15 November 2009 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Termination of appointment of Noeleen Doyle as a secretary (1 page)
5 January 2010	Director's details changed for Robert Kevin Jones on 15 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Kevin Jones on 15 October 2009 (2 pages)
5 January 2010	Appointment of Mr Robert Kevin Jones as a secretary (1 page)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
20 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
18 December 2006	Return made up to 18/12/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 September 2004	New secretary appointed (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	New secretary appointed (1 page)
24 March 2004	Return made up to 18/12/03; full list of members (7 pages)
24 March 2004	Return made up to 18/12/03; full list of members (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
5 January 1999	Return made up to 18/12/98; full list of members (6 pages)
5 January 1999	Return made up to 18/12/98; full list of members (6 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
13 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
13 March 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
14 January 1998	Return made up to 18/12/97; full list of members (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
25 January 1997	Return made up to 18/12/96; full list of members (6 pages)
25 January 1997	Return made up to 18/12/96; full list of members (6 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 December 1995	Return made up to 18/12/95; change of members (6 pages)
22 December 1995	Return made up to 18/12/95; change of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 August 1995	Return made up to 18/12/94; no change of members (6 pages)
15 August 1995	Return made up to 18/12/94; no change of members (6 pages)
15 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 September 1974	Incorporation (14 pages)
9 September 1974	Incorporation (14 pages)

Southedge Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London