Company NameSouthall Close Management Limited
DirectorsChristina Carol Goldsmith and Neil Warren
Company StatusActive
Company Number12280840
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 October 2019(4 years, 6 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 NameDr Christina Carol Goldsmith
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(1 year, 5 months after company formation)
Appointment Duration3 years
RoleTeacher
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr Neil Warren
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2021(1 year, 5 months after company formation)
Appointment Duration3 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr Rory William Michael Gleeson
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed24 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG
Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2019(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressJames Pilcher House 49/50 Windmill Street
Gravesend
Kent
DA12 1BG

Location

Registered AddressJames Pilcher House
49/50 Windmill Street
Gravesend
Kent
DA12 1BG
RegionSouth East
ConstituencyGravesham
CountyKent
WardCentral
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

21 November 2023Confirmation statement made on 20 November 2023 with no updates (3 pages)
27 September 2023Compulsory strike-off action has been discontinued (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
22 September 2023Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
22 September 2023Micro company accounts made up to 31 October 2022 (2 pages)
21 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
7 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
25 November 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
15 July 2021Director's details changed for Dr Christina Goldsmith on 2 July 2021 (2 pages)
10 May 2021Appointment of Mr Neil Warren as a director on 15 April 2021 (2 pages)
6 May 2021Appointment of Dr Christina Goldsmith as a director on 15 April 2021 (2 pages)
20 April 2021Termination of appointment of James Bernard Sunley as a director on 15 April 2021 (1 page)
20 April 2021Termination of appointment of Rory William Michael Gleeson as a director on 15 April 2021 (1 page)
19 April 2021Registered office address changed from 20 Berkeley Square London W1J 6LH United Kingdom to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 19 April 2021 (1 page)
26 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
24 October 2019Incorporation (16 pages)