38 Southwick Street Limited

Company Name	38 Southwick Street Limited
Director	Mufat Ahmed
Company Status	Active
Company Number	04279457
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Previous Name	Fulltime Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mufat Ahmed
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Southwick Street London W2 1JQ

Director Name	Bassir Uddin Ahmed
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	1 Walton Way Mitcham Surrey CR4 1HQ

Secretary Name	Mufat Ahmed
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2002)
Role	Accountant
Correspondence Address	1 Walton Way Mitcham Surrey CR4 1HQ

Director Name	Mufat Ahmed
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2004)
Role	Accountant
Correspondence Address	1 Walton Way Mitcham Surrey CR4 1HQ

Secretary Name	Shamoly Ahmed
Nationality	British
Status	Resigned
Appointed	31 March 2002(7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 August 2010)
Role	Company Director
Correspondence Address	1 Walton Way Mitcham Surrey CR4 1HQ

Director Name	Mr Bassir Uddin Ahmed
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Southwick Street London W2 1JQ

Director Name	Mr Mufat Ahmed
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(15 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Southwick Street London W2 1JQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	38 Southwick Street London W2 1JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Bassir Uddin Ahmed 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
2 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
9 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 August 2020	Notification of Mufat Ahmed as a person with significant control on 19 August 2020 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
20 August 2020	Cessation of Poling Worldwide Ltd as a person with significant control on 19 August 2020 (1 page)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
21 July 2020	Appointment of Mr Mufat Ahmed as a director on 7 July 2020 (2 pages)
21 July 2020	Termination of appointment of Bassir Uddin Ahmed as a director on 7 July 2020 (1 page)
21 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 July 2020	Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
17 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 August 2019	Cessation of Bassir Ahmed as a person with significant control on 31 July 2019 (1 page)
20 August 2019	Notification of Poling Worldwide Ltd as a person with significant control on 31 July 2019 (1 page)
20 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
2 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
2 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
9 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
19 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Mufat Ahmed as a director on 30 November 2016 (1 page)
10 May 2017	Termination of appointment of Mufat Ahmed as a director on 30 November 2016 (1 page)
28 September 2016	Appointment of Mr Mufat Ahmed as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mr Mufat Ahmed as a director on 26 September 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
16 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
1 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
17 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
21 November 2011	Registered office address changed from 38 Southwick Street London W2 1JQ on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from 38 Southwick Street London W2 1JQ on 21 November 2011 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
4 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
22 August 2010	Director's details changed for Bassir Uddin Ahmed on 15 August 2010 (2 pages)
22 August 2010	Register inspection address has been changed (1 page)
22 August 2010	Termination of appointment of Shamoly Ahmed as a secretary (1 page)
22 August 2010	Director's details changed for Bassir Uddin Ahmed on 15 August 2010 (2 pages)
22 August 2010	Termination of appointment of Shamoly Ahmed as a secretary (1 page)
22 August 2010	Register inspection address has been changed (1 page)
25 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (3 pages)
25 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 September 2009	Return made up to 31/08/09; full list of members (3 pages)
26 September 2008	Return made up to 31/08/08; full list of members (3 pages)
26 September 2008	Return made up to 31/08/08; full list of members (3 pages)
26 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
3 September 2007	Return made up to 31/08/07; full list of members (2 pages)
1 January 2007	Return made up to 31/08/06; full list of members (2 pages)
1 January 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
1 January 2007	Return made up to 31/08/06; full list of members (2 pages)
1 January 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
11 October 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 January 2006	Return made up to 31/08/05; full list of members (2 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	Return made up to 31/08/05; full list of members (2 pages)
9 January 2006	New director appointed (1 page)
16 September 2005	Company name changed fulltime services LIMITED\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed fulltime services LIMITED\certificate issued on 16/09/05 (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 1 walton way mitcham surrey CR4 1HQ (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 1 walton way mitcham surrey CR4 1HQ (1 page)
6 September 2005	Director resigned (1 page)
17 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
17 September 2004	Return made up to 31/08/04; full list of members (6 pages)
17 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 June 2004	Registered office changed on 11/06/04 from: suite 255 28 old brompton road london SW7 3SS (1 page)
11 June 2004	Registered office changed on 11/06/04 from: suite 255 28 old brompton road london SW7 3SS (1 page)
16 September 2003	Return made up to 31/08/03; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
16 September 2003	Return made up to 31/08/03; full list of members (6 pages)
16 September 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
3 June 2003	Return made up to 31/08/02; full list of members (6 pages)
3 June 2003	Return made up to 31/08/02; full list of members (6 pages)
23 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
27 August 2002	Ad 14/09/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Director resigned (1 page)
27 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 1 walton way mitcham surrey CR4 1HQ (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Ad 13/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2001	Ad 13/09/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2001	Registered office changed on 26/09/01 from: 1 walton way mitcham surrey CR4 1HQ (1 page)
17 September 2001	Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
17 September 2001	Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
31 August 2001	Incorporation (11 pages)
31 August 2001	Incorporation (11 pages)

38 Southwick Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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