38 SOUTHWICK STREET LIMITED

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38 SOUTHWICK STREET LIMITED

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Key Data

Status

Active

Company No.

04279457

Incorporation date

31/08/2001

Size

Dormant

Contacts

Registered address

Registered address

38 Southwick Street, London W2 1JQCopy
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Latest events (Record since 31/08/2001)
dot icon31/03/2026
Accounts for a dormant company made up to 2026-03-31
dot icon22/05/2025
Appointment of Mr Mufat Ahmed as a director on 2025-05-21
dot icon22/05/2025
Notification of Mufat Ahmed as a person with significant control on 2025-05-21
dot icon22/05/2025
Termination of appointment of Abia Aaron as a director on 2025-05-21
dot icon22/05/2025
Cessation of Abia Aaron as a person with significant control on 2025-05-21
dot icon22/05/2025
Accounts for a dormant company made up to 2025-03-31
dot icon22/05/2025
Confirmation statement made on 2025-05-22 with updates
dot icon25/09/2024
Confirmation statement made on 2024-08-18 with updates
dot icon11/09/2024
Appointment of Ms Abia Aaron as a director on 2024-08-21
dot icon11/09/2024
Notification of Abia Aaron as a person with significant control on 2024-08-14
dot icon11/09/2024
Termination of appointment of Mufat Ahmed as a director on 2024-08-21
dot icon11/09/2024
Cessation of Mufat Ahmed as a person with significant control on 2024-08-21
dot icon11/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon24/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon13/09/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon02/07/2022
Accounts for a dormant company made up to 2022-03-31
dot icon30/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon09/04/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with updates
dot icon20/08/2020
Notification of Mufat Ahmed as a person with significant control on 2020-08-19
dot icon20/08/2020
Cessation of Poling Worldwide Ltd as a person with significant control on 2020-08-19
dot icon18/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon21/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon21/07/2020
Previous accounting period shortened from 2020-08-31 to 2020-03-31
dot icon21/07/2020
Appointment of Mr Mufat Ahmed as a director on 2020-07-07
dot icon21/07/2020
Termination of appointment of Bassir Uddin Ahmed as a director on 2020-07-07
dot icon17/09/2019
Accounts for a dormant company made up to 2019-08-31
dot icon20/08/2019
Confirmation statement made on 2019-08-15 with updates
dot icon20/08/2019
Notification of Poling Worldwide Ltd as a person with significant control on 2019-07-31
dot icon20/08/2019
Cessation of Bassir Ahmed as a person with significant control on 2019-07-31
dot icon02/09/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon02/09/2018
Accounts for a dormant company made up to 2018-08-31
dot icon09/09/2017
Accounts for a dormant company made up to 2017-08-31
dot icon19/08/2017
Confirmation statement made on 2017-08-15 with updates
dot icon10/05/2017
Termination of appointment of Mufat Ahmed as a director on 2016-11-30
dot icon28/09/2016
Appointment of Mr Mufat Ahmed as a director on 2016-09-26
dot icon31/08/2016
Accounts for a dormant company made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon01/09/2015
Accounts for a dormant company made up to 2015-08-31
dot icon16/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon08/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon05/09/2014
Accounts for a dormant company made up to 2014-08-31
dot icon04/09/2013
Accounts for a dormant company made up to 2013-08-31
dot icon04/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon01/09/2012
Accounts for a dormant company made up to 2012-08-31
dot icon17/08/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon21/11/2011
Registered office address changed from 38 Southwick Street London W2 1JQ on 2011-11-21
dot icon12/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2011-08-31
dot icon04/05/2011
Accounts for a dormant company made up to 2010-08-31
dot icon23/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon22/08/2010
Director's details changed for Bassir Uddin Ahmed on 2010-08-15
dot icon22/08/2010
Termination of appointment of Shamoly Ahmed as a secretary
dot icon22/08/2010
Register inspection address has been changed
dot icon25/09/2009
Return made up to 31/08/09; full list of members
dot icon25/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon26/09/2008
Return made up to 31/08/08; full list of members
dot icon26/09/2008
Accounts for a dormant company made up to 2008-08-31
dot icon03/09/2007
Total exemption small company accounts made up to 2007-08-31
dot icon03/09/2007
Return made up to 31/08/07; full list of members
dot icon01/01/2007
Accounts for a dormant company made up to 2006-08-31
dot icon01/01/2007
Return made up to 31/08/06; full list of members
dot icon11/10/2006
Accounts for a dormant company made up to 2005-08-31
dot icon09/01/2006
Return made up to 31/08/05; full list of members
dot icon09/01/2006
New director appointed
dot icon16/09/2005
Certificate of change of name
dot icon06/09/2005
Registered office changed on 06/09/05 from: 1 walton way mitcham surrey CR4 1HQ
dot icon06/09/2005
Director resigned
dot icon17/09/2004
Accounts for a dormant company made up to 2004-08-31
dot icon17/09/2004
Return made up to 31/08/04; full list of members
dot icon11/06/2004
Registered office changed on 11/06/04 from: suite 255 28 old brompton road london SW7 3SS
dot icon16/09/2003
Return made up to 31/08/03; full list of members
dot icon16/09/2003
Accounts for a dormant company made up to 2003-08-31
dot icon03/06/2003
Return made up to 31/08/02; full list of members
dot icon23/09/2002
Accounts for a dormant company made up to 2002-08-31
dot icon27/08/2002
Ad 14/09/01--------- £ si 99@1=99 £ ic 2/101
dot icon27/08/2002
New secretary appointed
dot icon27/08/2002
New director appointed
dot icon27/08/2002
Secretary resigned
dot icon27/08/2002
Director resigned
dot icon27/09/2001
Director resigned
dot icon27/09/2001
Secretary resigned
dot icon26/09/2001
New secretary appointed
dot icon26/09/2001
Ad 13/09/01--------- £ si 1@1=1 £ ic 1/2
dot icon26/09/2001
New director appointed
dot icon26/09/2001
Registered office changed on 26/09/01 from: 1 walton way mitcham surrey CR4 1HQ
dot icon17/09/2001
Registered office changed on 17/09/01 from: suite 17 city business centre lower road london SE16 2XB
dot icon31/08/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 38 SOUTHWICK STREET LIMITED

38 SOUTHWICK STREET LIMITED is an(a) Active company incorporated on 31/08/2001 with the registered office located at 38 Southwick Street, London W2 1JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 38 SOUTHWICK STREET LIMITED?

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38 SOUTHWICK STREET LIMITED is currently Active. It was registered on 31/08/2001 .

Where is 38 SOUTHWICK STREET LIMITED located?

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38 SOUTHWICK STREET LIMITED is registered at 38 Southwick Street, London W2 1JQ.

What does 38 SOUTHWICK STREET LIMITED do?

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38 SOUTHWICK STREET LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 38 SOUTHWICK STREET LIMITED?

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The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2026-03-31.