| Company Name | Southdowns Offices Limited |
|---|---|
| Director | Paul David Hensher |
| Company Status | Active |
| Company Number | 09407067 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul David Hensher |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Ivor Place London NW1 6HS |
| Secretary Name | Paul David Hensher |
|---|---|
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Ivor Place London NW1 6HS |
Location
| Registered Address | 11a Ivor Place London NW1 6HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 4 April 2023 | Previous accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
| 7 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 28 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 12 October 2021 | Secretary's details changed for Paul David Hensher on 31 July 2021 (1 page) |
| 12 October 2021 | Director's details changed for Mr Paul David Hensher on 31 July 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 29 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 8 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Registered office address changed from 21 Dorset Square London NW1 6QG United Kingdom to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 21 Dorset Square London NW1 6QG United Kingdom to 11a Ivor Place London NW1 6HS on 4 October 2016 (1 page) |
| 2 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 3 December 2015 | Statement of capital following an allotment of shares on 25 February 2015
|
| 3 December 2015 | Resolutions
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|