39 Southampton Way Limited

Company Name	39 Southampton Way Limited
Directors	Terence Richard Dawson and Ian Guido Marenghi
Company Status	Active
Company Number	03276384
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Elizabeth Nora Dawson
Nationality	British
Status	Current
Appointed	11 November 1996(same day as company formation)
Role	Lecturer
Correspondence Address	39b Southampton Way London SE5 7SW

Director Name	Dr Terence Richard Dawson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 1997(10 months, 2 weeks after company formation)
Appointment Duration	26 years, 7 months
Role	University Lecturer
Country of Residence	Singapore
Correspondence Address	96 Nanyang Crescent Nanyang Meadows Singapore 639 789

Director Name	Mr Ian Guido Marenghi
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 January 2020(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	39a Southampton Way London SE5 7SW

Director Name	Bridget Mary Dillon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Manager
Correspondence Address	39c Southampton Way London SE5 7SW

Director Name	Harjit Mann
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Analyst
Correspondence Address	39a Southampton Way London SE5 7SW

Director Name	Ms Ingrid Campos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 January 2020)
Role	Restaurant Owner
Country of Residence	United Kingdom
Correspondence Address	39a Southampton Way London SE5 7SW

Location

Registered Address	39b Southampton Way London SE5 7SW
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Dawson 33.33% Ordinary
1 at £1	Ingrid Campos 33.33% Ordinary
1 at £1	Terence Dawson 33.33% Ordinary

Financials

Year	2014
Turnover	£1,352
Gross Profit	£1,737
Net Worth	£408
Cash	£405
Current Liabilities	£1,500

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 4 weeks ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

12 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
11 July 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with updates (4 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
5 January 2020	Appointment of Mr Ian Guido Marenghi as a director on 5 January 2020 (2 pages)
5 January 2020	Notification of Pollyanna Rose Sanderson as a person with significant control on 5 January 2020 (2 pages)
5 January 2020	Cessation of Ingrid Campos as a person with significant control on 4 January 2020 (1 page)
5 January 2020	Termination of appointment of Ingrid Campos as a director on 4 January 2020 (1 page)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
14 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
19 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
19 November 2016	Confirmation statement made on 11 November 2016 with updates (7 pages)
7 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
7 September 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
6 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 3 (5 pages)
6 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 3 (5 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
4 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
20 November 2014	Secretary's details changed for Elizabeth Nora Dawson on 11 September 2014 (1 page)
20 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (5 pages)
20 November 2014	Secretary's details changed for Elizabeth Nora Dawson on 11 September 2014 (1 page)
20 November 2014	Registered office address changed from 62 Quarry Hill Road Tonbridge Kent TN9 2PE to 39B Southampton Way London SE5 7SW on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 62 Quarry Hill Road Tonbridge Kent TN9 2PE to 39B Southampton Way London SE5 7SW on 20 November 2014 (1 page)
20 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3 (5 pages)
30 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
30 August 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (5 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 3 (5 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
8 August 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
3 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
7 September 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
10 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 February 2010	Appointment of Ms Ingrid Campos as a director (2 pages)
25 February 2010	Appointment of Ms Ingrid Campos as a director (2 pages)
7 December 2009	Director's details changed for Dr Terence Richard Dawson on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Dr Terence Richard Dawson on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Dr Terence Richard Dawson on 7 December 2009 (2 pages)
30 November 2009	Director's details changed for Terence Richard Dawson on 11 August 2009 (2 pages)
30 November 2009	Director's details changed for Terence Richard Dawson on 11 August 2009 (2 pages)
18 November 2009	Termination of appointment of Harjit Mann as a director (1 page)
18 November 2009	Termination of appointment of Harjit Mann as a director (1 page)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
21 November 2008	Secretary's change of particulars / elizabeth dawson / 06/06/2008 (2 pages)
21 November 2008	Return made up to 11/11/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Return made up to 11/11/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from 39 southampton way london SE5 7SW (1 page)
21 November 2008	Secretary's change of particulars / elizabeth dawson / 06/06/2008 (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 39 southampton way london SE5 7SW (1 page)
21 November 2008	Location of register of members (1 page)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
18 June 2008	Return made up to 11/11/07; no change of members 363(287) ‐ Registered office changed on 18/06/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2008	Return made up to 11/11/07; no change of members 363(287) ‐ Registered office changed on 18/06/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
27 November 2006	Return made up to 11/11/06; full list of members (7 pages)
27 November 2006	Return made up to 11/11/06; full list of members (7 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 October 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
2 December 2005	Return made up to 11/11/05; full list of members (7 pages)
2 December 2005	Return made up to 11/11/05; full list of members (7 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
30 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
28 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
1 December 2003	Return made up to 11/11/03; full list of members (7 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
12 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
7 December 2002	Return made up to 11/11/02; full list of members (7 pages)
7 December 2002	Return made up to 11/11/02; full list of members (7 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
17 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
22 November 2001	Return made up to 11/11/01; full list of members (6 pages)
22 November 2001	Return made up to 11/11/01; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
28 November 2000	Return made up to 11/11/00; full list of members (6 pages)
28 November 2000	Return made up to 11/11/00; full list of members (6 pages)
4 October 2000	Full accounts made up to 30 November 1999 (4 pages)
4 October 2000	Full accounts made up to 30 November 1999 (4 pages)
8 December 1999	Return made up to 11/11/99; full list of members (6 pages)
8 December 1999	Return made up to 11/11/99; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
8 December 1998	Return made up to 11/11/98; full list of members (6 pages)
8 December 1998	Return made up to 11/11/98; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1997	Director resigned (1 page)
11 November 1996	Incorporation (15 pages)
11 November 1996	Incorporation (15 pages)

39 Southampton Way Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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