Southampton Row Secretaries Limited

Company Name	Southampton Row Secretaries Limited
Director	John Darrell North
Company Status	Active
Company Number	03606121
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 8 months ago)
Previous Name	Watermesh Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Darrell North
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(6 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Barnstones 1 Mill Way Reigate Surrey RH2 0RH

Secretary Name	Divinerule Limited (Corporation)
Status	Current
Appointed	15 August 2007(9 years after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	65 Carter Lane London EC4V 5HF

Secretary Name	John North
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	2 Crane Court Fleet Street London EC4A 2BL

Secretary Name	Geraint Richard Thomas
Nationality	British
Status	Resigned
Appointed	08 March 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	48 Bramshot Avenue London SE7 7JF

Secretary Name	Peter David Wootton
Nationality	British
Status	Resigned
Appointed	28 July 2006(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 June 2008)
Role	Solicitor
Correspondence Address	Thirteen Furzefield Close Chislehurst Kent BR7 5DE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	International Agency & Supply Limited (Corporation)
Date of Birth	July 1946 (Born 77 years ago)
Status	Resigned
Appointed	04 August 1998(6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 2005)
Correspondence Address	32 Queen Anne Street London W1G 8HD

Location

Registered Address	Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	John Darrell North 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 2 weeks ago)
Next Return Due	16 June 2024 (2 months from now)

Filing History

2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
10 May 2017	Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London Ec4V 5Hfec4V 5Hf to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 65 Carter Lane London Ec4V 5Hfec4V 5Hf to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
6 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
16 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
22 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
15 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 January 2011	Secretary's details changed for Peter David Wootton on 20 August 2010 (2 pages)
11 January 2011	Secretary's details changed for Peter David Wootton on 20 August 2010 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for John Darrell North on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for John Darrell North on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Divinerule Limited on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Divinerule Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for John Darrell North on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Divinerule Limited on 1 October 2009 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
3 June 2009	Return made up to 02/06/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
15 August 2008	Registered office changed on 15/08/2008 from 65 carter lane london EC4V 5HF (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 65 carter lane london EC4V 5HF (1 page)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
16 June 2008	Secretary's change of particulars / divinerule LIMITED / 01/10/2007 (1 page)
16 June 2008	Appointment terminated secretary peter wootton (1 page)
16 June 2008	Appointment terminated secretary peter wootton (1 page)
24 February 2008	Secretary's change of particulars / peter wootton / 21/02/2008 (1 page)
24 February 2008	Secretary's change of particulars / peter wootton / 21/02/2008 (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 30/06/07; full list of members (2 pages)
8 November 2007	Return made up to 30/06/07; full list of members (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	New secretary appointed (1 page)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 June 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
24 August 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 July 2005 (3 pages)
3 June 2005	Return made up to 02/06/05; full list of members (2 pages)
3 June 2005	Return made up to 02/06/05; full list of members (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
31 August 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
21 June 2004	Return made up to 15/06/04; full list of members (6 pages)
6 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
6 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
1 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
18 February 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
7 August 2002	Registered office changed on 07/08/02 from: 31 southampton row london WC1B 5NA (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 31 southampton row london WC1B 5NA (1 page)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2002	Registered office changed on 28/03/02 from: 4TH floor 21 southampton row london WC1B 5HJ (1 page)
28 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
28 March 2002	Registered office changed on 28/03/02 from: 4TH floor 21 southampton row london WC1B 5HJ (1 page)
28 March 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
18 July 2001	Return made up to 12/07/01; full list of members (6 pages)
18 July 2001	Return made up to 12/07/01; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
25 July 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
25 July 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Return made up to 21/07/99; full list of members (6 pages)
27 July 1999	Return made up to 21/07/99; full list of members (6 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	Secretary resigned (1 page)
11 August 1998	Company name changed watermesh LIMITED\certificate issued on 12/08/98 (2 pages)
11 August 1998	Company name changed watermesh LIMITED\certificate issued on 12/08/98 (2 pages)
7 August 1998	Registered office changed on 07/08/98 from: 120 east road london N1 6AA (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 120 east road london N1 6AA (1 page)
29 July 1998	Incorporation (15 pages)
29 July 1998	Incorporation (15 pages)

Southampton Row Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London