Southern Sports Limited

Company Name	Southern Sports Limited
Directors	Behrouz Dowlatmand Sarabi and Grishma Dowlatmand-Sarabi
Company Status	Active
Company Number	02586483
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Behrouz Dowlatmand Sarabi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	20 February 2006(14 years, 12 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	379 Regents Park Road London N3 1DE

Secretary Name	Grishma Sarabi
Nationality	British
Status	Current
Appointed	30 April 2007(16 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	379 Regents Park Road London N3 1DE

Director Name	Mrs Grishma Dowlatmand-Sarabi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(21 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	379 Regents Park Road London N3 1DE

Director Name	Melvyn Blitz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Taxi Driver
Correspondence Address	126 Redbridge Lane East Ilford Essex IG4 5BU

Director Name	Michael Joseph Okin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Managing Director
Correspondence Address	4 Burleigh Gardens Southgate London N14 5AP

Secretary Name	Michael Joseph Okin
Nationality	British
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Role	Managing Director
Correspondence Address	4 Burleigh Gardens Southgate London N14 5AP

Director Name	Mrs Lesley Benita Okin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Grange Avenue Totteridge London N20 8AA

Secretary Name	David Okin
Nationality	British
Status	Resigned
Appointed	28 May 1996(5 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	4 Burleigh Gardens Southgate London N14 5AP

Secretary Name	Mr Behrouz Dowlatmand Sarabi
Nationality	Swedish
Status	Resigned
Appointed	20 February 2006(14 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cameron Close, Myddelton Park London N20 0HU

Director Name	Mrs Grishma Dowlatmand-Sarabi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(20 years, 1 month after company formation)
Appointment Duration	5 years (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	379 Regents Park Road London N3 1DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	thetrophycentre.net
Email address	[email protected]
Telephone	020 83432505
Telephone region	London

Location

Registered Address	379 Regents Park Road London N3 1DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

50 at £1	Behrouz Dowlatmand Sarabi 50.00% Ordinary
50 at £1	Grishma Dowlatmand-sarabi 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,778
Current Liabilities	£24,546

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

14 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
19 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
24 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
24 April 2017	Micro company accounts made up to 31 July 2016 (8 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 May 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 7 March 2016 (2 pages)
20 May 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 7 March 2016 (2 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (8 pages)
7 April 2016	Termination of appointment of Grishma Dowlatmand-Sarabi as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Grishma Dowlatmand-Sarabi as a director on 7 April 2016 (1 page)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (6 pages)
31 March 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 1 March 2015 (2 pages)
31 March 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 1 March 2015 (2 pages)
29 March 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 1 March 2015 (2 pages)
29 March 2016	Secretary's details changed for Grishma Sarabi on 1 March 2015 (1 page)
29 March 2016	Director's details changed for Mrs Grishma Dowlatmand-Sarabi on 1 March 2015 (2 pages)
29 March 2016	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 379 Regents Park Road London N3 1DE on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Behrouz Dowlatmand Sarabi on 1 March 2015 (2 pages)
29 March 2016	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to 379 Regents Park Road London N3 1DE on 29 March 2016 (1 page)
29 March 2016	Secretary's details changed for Grishma Sarabi on 1 March 2015 (1 page)
29 March 2016	Director's details changed for Behrouz Dowlatmand Sarabi on 1 March 2015 (2 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (7 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (7 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (5 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Appointment of Mrs Grishma Dowlatmand-Sarabi as a director (2 pages)
19 March 2012	Appointment of Mrs Grishma Dowlatmand-Sarabi as a director (2 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 March 2012	Appointment of Mrs Grishma Dowlatmand-Sarabi as a director (2 pages)
16 March 2012	Director's details changed (2 pages)
16 March 2012	Secretary's details changed for Grishma Sarabi on 27 February 2012 (2 pages)
16 March 2012	Appointment of Mrs Grishma Dowlatmand-Sarabi as a director (2 pages)
16 March 2012	Director's details changed (2 pages)
16 March 2012	Secretary's details changed for Grishma Sarabi on 27 February 2012 (2 pages)
4 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 September 2009	Registered office changed on 09/09/2009 from 395 hoe street london E17 9AP (1 page)
9 September 2009	Registered office changed on 09/09/2009 from, 395 hoe street, london, E17 9AP (1 page)
9 September 2009	Registered office changed on 09/09/2009 from, 395 hoe street, london, E17 9AP (1 page)
19 May 2009	Return made up to 27/02/09; full list of members (3 pages)
19 May 2009	Return made up to 27/02/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 March 2008	Return made up to 27/02/08; full list of members (3 pages)
14 March 2008	Return made up to 27/02/08; full list of members (3 pages)
14 March 2008	Secretary's change of particulars / grishma sarabi / 01/05/2007 (1 page)
14 March 2008	Secretary's change of particulars / grishma sarabi / 01/05/2007 (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
1 March 2007	Return made up to 27/02/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	New director appointed (1 page)
23 March 2006	Return made up to 27/02/06; full list of members (2 pages)
23 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Return made up to 27/02/06; full list of members (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 April 2005	Return made up to 27/02/05; full list of members (3 pages)
27 April 2005	Return made up to 27/02/05; full list of members (3 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 March 2004	Return made up to 27/02/04; full list of members (6 pages)
10 March 2004	Return made up to 27/02/04; full list of members (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 March 2003	Return made up to 27/02/03; full list of members (6 pages)
19 March 2003	Return made up to 27/02/03; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 April 2002	Return made up to 27/02/02; full list of members (6 pages)
4 April 2002	Return made up to 27/02/02; full list of members (6 pages)
20 July 2001	Return made up to 27/02/01; full list of members (6 pages)
20 July 2001	Return made up to 27/02/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
15 May 2000	Return made up to 27/02/00; full list of members (6 pages)
15 May 2000	Return made up to 27/02/00; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 May 1999	Return made up to 27/02/99; no change of members (4 pages)
18 May 1999	Return made up to 27/02/99; no change of members (4 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
6 March 1998	Return made up to 27/02/98; full list of members (6 pages)
27 May 1997	Return made up to 27/02/97; no change of members (4 pages)
27 May 1997	Return made up to 27/02/97; no change of members (4 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
9 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
9 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 March 1996	Return made up to 27/02/96; no change of members (4 pages)
29 March 1996	Return made up to 27/02/96; no change of members (4 pages)

Southern Sports Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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