Company NameSouthern Prospecting (UK) Limited
Company StatusActive
Company Number03020208
CategoryPrivate Limited Company
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Chris Ingmar Von Christierson
Date of BirthNovember 1947 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed09 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Park Walk
London
SW10 0AU
Director NameMr Anthony Sava Von Christierson
Date of BirthMay 1988 (Born 31 years ago)
NationalityIrish
StatusCurrent
Appointed27 March 2016(21 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Harwood Road
London
SW6 4QP
Director NameMr Nicholas Carl Von Christierson
Date of BirthNovember 1984 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed27 March 2016(21 years, 1 month after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Harwood Road
London
SW6 4QP
Director NameMr William Henry Frankel
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25a Frognal
Hampstead
London
NW3 6AR
Secretary NameMr William Henry Frankel
NationalityBritish
StatusResigned
Appointed09 February 1995(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25a Frognal
Hampstead
London
NW3 6AR
Secretary NamePennsec Limited (Corporation)
StatusResigned
Appointed14 March 2008(13 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 26 April 2013)
Correspondence AddressAbacus House 33 Gutter Lane
London
EC2V 8AR

Contact

Websitesprospecting.com

Location

Registered Address43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £50Mr Chris Ingmar Von Christierson
50.00%
Ordinary
1 at £50Mr William Henry Frankel
50.00%
Ordinary

Financials

Year2014
Net Worth-£165,335
Cash£32,603
Current Liabilities£211,657

Accounts

Latest Accounts31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 February 2019 (10 months ago)
Next Return Due23 February 2020 (2 months, 1 week from now)

Filing History

17 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
11 April 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 April 2016Appointment of Mr Anthony Von Christierson as a director on 27 March 2016 (2 pages)
29 April 2016Appointment of Mr Nicholas Carl Von Christierson as a director on 27 March 2016 (2 pages)
18 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
8 February 2016Termination of appointment of William Henry Frankel as a secretary on 31 January 2016 (1 page)
8 February 2016Termination of appointment of William Henry Frankel as a director on 31 January 2016 (1 page)
30 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
17 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(5 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(5 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
10 May 2013Registered office address changed from C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR on 10 May 2013 (1 page)
26 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
26 April 2013Termination of appointment of Pennsec Limited as a secretary (1 page)
26 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
10 April 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 (2 pages)
24 February 2010Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages)
24 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Chris Ingmar Von Christierson on 1 January 2010 (2 pages)
24 February 2010Secretary's details changed for Pennsec Limited on 1 January 2010 (2 pages)
13 October 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
9 February 2009Return made up to 09/02/09; full list of members (4 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
20 May 2008Return made up to 09/02/08; full list of members (4 pages)
20 May 2008Location of register of members (1 page)
1 April 2008Secretary appointed pennsec LIMITED (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 September 2007Registered office changed on 30/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page)
16 March 2007Return made up to 09/02/07; full list of members (7 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 April 2006Return made up to 09/02/06; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 May 2005Return made up to 09/02/05; full list of members (7 pages)
29 December 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
8 March 2004Return made up to 09/02/04; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
17 February 2003Return made up to 09/02/03; full list of members (8 pages)
18 February 2002Return made up to 09/02/02; full list of members (6 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
15 February 2001Return made up to 09/02/01; full list of members (6 pages)
6 September 2000Full accounts made up to 31 December 1999 (10 pages)
15 February 2000Return made up to 09/02/00; full list of members (6 pages)
7 October 1999Full accounts made up to 31 December 1998 (10 pages)
17 February 1999Registered office changed on 17/02/99 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page)
16 February 1999Return made up to 09/02/99; full list of members (4 pages)
5 October 1998Full accounts made up to 31 December 1997 (10 pages)
20 March 1998Return made up to 09/02/98; no change of members (6 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
1 April 1997Location of register of members (1 page)
1 April 1997Return made up to 09/02/97; no change of members (5 pages)
19 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 February 1996Return made up to 09/02/96; full list of members (6 pages)
12 July 1995Registered office changed on 12/07/95 from: 8TH floor, royex house 5 aldermanbury square london EC2V 7HD (1 page)