Company Name38 Southampton Street Management Company Ltd
Company StatusActive
Company Number10874594
CategoryPrivate Limited Company
Incorporation Date19 July 2017(6 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Graham John Matthews
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed25 June 2021(3 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Westbury Residential Limited 200 New Kings Roa
London
SW6 4NF
Director NameMr Steve Seager
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(3 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Westbury Residential Limited 200 New Kings Roa
London
SW6 4NF
Director NameMr Christopher Morris
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2022(4 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Westbury Residential Limited 200 New Kings Roa
London
SW6 4NF
Secretary NameWestbury Residential Limited (Corporation)
StatusCurrent
Appointed02 August 2021(4 years after company formation)
Appointment Duration2 years, 8 months
Correspondence Address200 New Kings Road
London
SW6 4NF
Director NameAlison Mooney
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestbury Residential Limited Suite 2 De Walden Cou
85 Cavendish Street
London
W1W 6XD

Location

Registered AddressC/O Westbury Residential Limited
200 New Kings Road
London
SW6 4NF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Filing History

17 November 2020Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
17 October 2020Notification of a person with significant control statement (2 pages)
29 July 2020Confirmation statement made on 18 July 2020 with updates (5 pages)
30 September 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
23 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
19 June 2019Compulsory strike-off action has been discontinued (1 page)
18 June 2019First Gazette notice for compulsory strike-off (1 page)
12 June 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 June 2019Registered office address changed from 38 Southampton Street Covent Garden London WC2E 7HE United Kingdom to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 12 June 2019 (1 page)
20 September 2018Cessation of Dudley House (Covent Garden) Ltd as a person with significant control on 18 July 2018 (1 page)
20 September 2018Confirmation statement made on 18 July 2018 with updates (6 pages)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 18
(22 pages)
19 July 2017Incorporation
Statement of capital on 2017-07-19
  • GBP 18
(22 pages)