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37 SOUTHOLM STREET LIMITED

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37 SOUTHOLM STREET LIMITED

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Key Data

Status

Active

Company No.

06681124

Incorporation date

26/08/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Empire House, 175 Piccadilly, London W1J 9TBCopy
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See on map
Latest events (Record since 26/08/2008)
dot icon01/09/2025
Confirmation statement made on 2025-08-26 with no updates
View PDF (3 pages)
dot icon16/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-26 with no updates
View PDF (3 pages)
dot icon25/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with no updates
View PDF (3 pages)
dot icon10/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon04/10/2022
Confirmation statement made on 2022-08-26 with no updates
View PDF (3 pages)
dot icon12/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon30/09/2021
Confirmation statement made on 2021-08-26 with no updates
View PDF (3 pages)
dot icon12/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with no updates
View PDF (3 pages)
dot icon22/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-26 with no updates
View PDF (3 pages)
dot icon31/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-08-26 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-26 with updates
View PDF (4 pages)
dot icon30/08/2017
Notification of Jonathan Curry as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon25/01/2017
Sub-division of shares on 2017-01-09
View PDF (4 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-26 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon26/08/2015
Annual return made up to 2015-08-26 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon17/02/2015
Registered office address changed from 86 Blackfriars Road (Flat 2) London SE1 8HA to Empire House 175 Piccadilly London W1J 9TB on 2015-02-17
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-26 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon06/12/2013
Registered office address changed from 37 Southolm Street London SW11 5EZ on 2013-12-06
View PDF (1 pages)
dot icon19/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon02/07/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon03/11/2011
Annual return made up to 2011-08-26 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Termination of appointment of Callum Wheeler as a director
View PDF (1 pages)
dot icon17/10/2010
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon14/10/2010
Annual return made up to 2010-08-26 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Director's details changed for Callum Wheeler on 2010-08-01
View PDF (2 pages)
dot icon26/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (3 pages)
dot icon28/11/2009
Annual return made up to 2009-08-26 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2009
Director appointed callum wheeler
View PDF (1 pages)
dot icon31/01/2009
Secretary appointed jonathan peter alexander curry
View PDF (1 pages)
dot icon31/01/2009
Appointment terminated secretary elisabeth seaman
View PDF (1 pages)
dot icon26/08/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.17K
-
0.00
-
-
2022
0
1.45K
-
0.00
-
-
2022
0
1.45K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.45K £Ascended24.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curry, Jonathan Peter Alexander
Director
26/08/2008 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 37 SOUTHOLM STREET LIMITED

37 SOUTHOLM STREET LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at Empire House, 175 Piccadilly, London W1J 9TB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 37 SOUTHOLM STREET LIMITED?

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37 SOUTHOLM STREET LIMITED is currently Active. It was registered on 26/08/2008 .

Where is 37 SOUTHOLM STREET LIMITED located?

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37 SOUTHOLM STREET LIMITED is registered at Empire House, 175 Piccadilly, London W1J 9TB.

What does 37 SOUTHOLM STREET LIMITED do?

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37 SOUTHOLM STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 37 SOUTHOLM STREET LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-26 with no updates.