Southcombe Street Limited

Company Name	Southcombe Street Limited
Director	Thomas Jerome Gatacre
Company Status	Active
Company Number	03811653
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)
Previous Name	Computburst Limited

Business Activity

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

Directors

Director Name	Mr Thomas Jerome Gatacre
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Secretary Name	Miss Iffat Rashid
Nationality	British
Status	Resigned
Appointed	10 August 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 8 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	21 Wykin Road Hinckley Leicestershire LE10 0HU

Director Name	Mr Daniel Peter Olive
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(11 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 December 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Westworks Building 195 Wood Lane London W12 7FQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 73483440
Telephone region	London

Location

Registered Address	Westworks Building 195 Wood Lane London W12 7FQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

13 December 1999	Delivered on: 18 December 1999 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of any facility letter. Particulars: The freehold property known as west london magistrates court southcombe street london W14 0RA t/no: BGL19139 and any parts of it, including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery situate on it. Outstanding

13 December 1999

Delivered on: 18 December 1999
Persons entitled: Credit Suisse First Boston

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of any facility letter.
Particulars: The freehold property known as west london magistrates court southcombe street london W14 0RA t/no: BGL19139 and any parts of it, including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery situate on it.
Outstanding

Filing History

21 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 June 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
26 March 2018	Registered office address changed from Shepherds Building Rockley Road London W14 0DA to Westworks Building 195 Wood Lane London W12 7FQ on 26 March 2018 (1 page)
24 November 2017	Notification of Vernon Street Property Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Notification of Vernon Street Property Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Cessation of Jellycat Toy Company Limited as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Jellycat Toy Company Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Cessation of Jellycat Toy Company Limited as a person with significant control on 6 April 2016 (1 page)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Thomas Jerome Gatacre on 11 May 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
15 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (5 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
11 May 2011	Termination of appointment of Iffat Rashid as a secretary (1 page)
2 November 2010	Appointment of Mr Daniel Peter Olive as a director (2 pages)
2 November 2010	Appointment of Mr Daniel Peter Olive as a director (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 214 Blythe Road London W14 0HH on 12 April 2010 (1 page)
12 April 2010	Register inspection address has been changed (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Secretary's change of particulars / iffat rashid / 17/11/2006 (1 page)
8 September 2009	Return made up to 22/07/09; full list of members (3 pages)
8 September 2009	Return made up to 22/07/09; full list of members (3 pages)
8 September 2009	Secretary's change of particulars / iffat rashid / 17/11/2006 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
27 August 2008	Return made up to 22/07/08; full list of members (3 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
16 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Secretary's particulars changed (1 page)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (3 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (3 pages)
1 August 2006	Return made up to 22/07/06; full list of members (2 pages)
1 August 2006	Return made up to 22/07/06; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
11 August 2005	Return made up to 22/07/05; full list of members (2 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
23 August 2004	Return made up to 22/07/04; full list of members (6 pages)
23 August 2004	Return made up to 22/07/04; full list of members (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
29 July 2003	Return made up to 22/07/03; full list of members (6 pages)
29 July 2003	Return made up to 22/07/03; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 August 2002	Return made up to 22/07/02; full list of members (6 pages)
29 August 2002	Return made up to 22/07/02; full list of members (6 pages)
14 August 2001	Return made up to 22/07/01; full list of members (6 pages)
14 August 2001	Return made up to 22/07/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 September 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 August 2000	Return made up to 22/07/00; full list of members (6 pages)
15 August 2000	Return made up to 22/07/00; full list of members (6 pages)
18 December 1999	Particulars of mortgage/charge (5 pages)
18 December 1999	Particulars of mortgage/charge (5 pages)
16 December 1999	Company name changed computburst LIMITED\certificate issued on 17/12/99 (2 pages)
16 December 1999	Company name changed computburst LIMITED\certificate issued on 17/12/99 (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (13 pages)
22 July 1999	Incorporation (13 pages)