| Company Name | Hudson Keys Southern Limited |
|---|---|
| Director | Christos Dimitriadis |
| Company Status | Active |
| Company Number | 09220268 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Christos Dimitriadis |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Welbeck Street London W1G 9XB |
| Director Name | Mr Philip James Saunders |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 February 2017) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Welbeck Street London W1G 9XB |
| Director Name | Mr Denis Samuel Lavrut |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 October 2018(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 September 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 60 Welbeck Street London W1G 9XB |
Location
| Registered Address | 60 Welbeck Street London W1G 9XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Termination of appointment of Denis Samuel Lavrut as a director on 1 September 2023 (1 page) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 11 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 1 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 11 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 19 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 June 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 30 October 2018 | Appointment of Mr Denis Samuel Lavrut as a director on 17 October 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 11 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 11 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 11 March 2017 | Termination of appointment of Philip James Saunders as a director on 28 February 2017 (1 page) |
| 11 March 2017 | Termination of appointment of Philip James Saunders as a director on 28 February 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 9 July 2015 | Appointment of Mr Philip James Saunders as a director on 9 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Philip James Saunders as a director on 9 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mr Philip James Saunders as a director on 9 July 2015 (2 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|