| Company Name | Southfield UK Limited |
|---|---|
| Director | Sean Pascall Knopp |
| Company Status | Active |
| Company Number | 06063392 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sean Pascall Knopp |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Church Garth Pemberton Gardens London N19 5RN |
| Secretary Name | Virginia Shirley Knopp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rise Hammersley Lane High Wycombe Buckinghamshire HP13 7BX |
Location
| Registered Address | 8 Howcroft Crescent Finchley London N3 1PB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,164 |
| Cash | £10,056 |
| Current Liabilities | £8,934 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 8 March 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 20 March 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 20 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 16 April 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 25 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2016 | Annual return made up to 24 January 2016 Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 24 January 2016 Statement of capital on 2016-04-27
|
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (14 pages) |
| 14 May 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (14 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Annual return made up to 24 January 2012 (14 pages) |
| 21 August 2012 | Annual return made up to 24 January 2012 (14 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 3 May 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (14 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 26 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 April 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 28 April 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 April 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 10 April 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 11 March 2008 | Return made up to 24/01/08; full list of members (6 pages) |
| 11 March 2008 | Return made up to 24/01/08; full list of members (6 pages) |
| 24 January 2007 | Incorporation (10 pages) |
| 24 January 2007 | Incorporation (10 pages) |