19-21 EAST STREET SOUTHAMPTON LIMITED

Key Data

Status

Active

Company No.

09792265

Incorporation date

23/09/2015

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

13/03/2026

Change of details for Ben Hamburger as a person with significant control on 2020-05-27

View PDF (2 pages)

12/03/2026

Director's details changed for Ben Hamburger on 2020-05-27

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/01/2025

Change of details for Mr James Lawrence Burchell as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for Mr James Lawrence Burchell on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Ben Hamburger as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for Ben Hamburger on 2025-01-08

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/05/2022

Director's details changed for Mr James Lawrence Burchell on 2022-01-13

View PDF (2 pages)

10/05/2022

Change of details for Mr James Lawrence Burchell as a person with significant control on 2022-01-13

View PDF (2 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/09/2020

Second filing of Confirmation Statement dated 2016-09-22

View PDF (3 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

18/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

29/05/2018

Director's details changed for Ben Hamburger on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Ben Hamburger as a person with significant control on 2018-05-29

View PDF (2 pages)

29/05/2018

Director's details changed for Mr James Lawrence Burchell on 2018-05-29

View PDF (2 pages)

29/05/2018

Change of details for Mr James Lawrence Burchell as a person with significant control on 2018-05-29

View PDF (2 pages)

14/05/2018

Change of details for Mr James Lawrence Burchell as a person with significant control on 2018-03-29

View PDF (2 pages)

14/05/2018

Director's details changed for Mr James Lawrence Burchell on 2018-03-29

View PDF (2 pages)

06/04/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

18/01/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

13/03/2017

Director's details changed for Mr James Lawrence Burchell on 2017-03-01

View PDF (2 pages)

09/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

06/10/2016

Director's details changed for Ben Hamburger on 2016-04-30

View PDF (2 pages)

20/01/2016

Director's details changed for Mr James Lawrence Burchell on 2016-01-13

View PDF (2 pages)

02/11/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 2015-11-02

View PDF (1 pages)

02/11/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-11-02

View PDF (1 pages)

26/10/2015

Certificate of change of name

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26/10/2015

Termination of appointment of Roger Hart as a director on 2015-10-16

View PDF (1 pages)

26/10/2015

Termination of appointment of a G Secretarial Limited as a director on 2015-10-16

View PDF (1 pages)

26/10/2015

Appointment of Ben Hamburger as a director on 2015-10-16

View PDF (2 pages)

26/10/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-10-16

View PDF (1 pages)

26/10/2015

Appointment of Mr James Lawrence Burchell as a director on 2015-10-16

View PDF (2 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (3 pages)

23/09/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
61.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	23/09/2015 - 16/10/2015	1272
Hamburger, Ben	Director	16/10/2015 - Present	7
A G SECRETARIAL LIMITED	Corporate Secretary	23/09/2015 - 02/11/2015	1393
A G SECRETARIAL LIMITED	Corporate Director	23/09/2015 - 16/10/2015	1393
INHOCO FORMATIONS LIMITED	Nominee Director	23/09/2015 - 16/10/2015	699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 19-21 EAST STREET SOUTHAMPTON LIMITED

19-21 EAST STREET SOUTHAMPTON LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19-21 EAST STREET SOUTHAMPTON LIMITED?

19-21 EAST STREET SOUTHAMPTON LIMITED is currently Active. It was registered on 23/09/2015 .

Where is 19-21 EAST STREET SOUTHAMPTON LIMITED located?

19-21 EAST STREET SOUTHAMPTON LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does 19-21 EAST STREET SOUTHAMPTON LIMITED do?

19-21 EAST STREET SOUTHAMPTON LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19-21 EAST STREET SOUTHAMPTON LIMITED?

The latest filing was on 13/03/2026: Change of details for Ben Hamburger as a person with significant control on 2020-05-27.