SOUTHERNCOURT LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2UB

Company number 04946033
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address PORTLAND HOUSE, 104 CHURCH ROAD, LONDON, SE19 2UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 . The most likely internet sites of SOUTHERNCOURT LIMITED are www.southerncourt.co.uk, and www.southerncourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southerncourt Limited is a Private Limited Company. The company registration number is 04946033. Southerncourt Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Southerncourt Limited is Portland House 104 Church Road London Se19 2ub. . GLEDHILL, Rupert Edward is a Director of the company. Secretary DULWICH DEVELOPMENTS LIMITED has been resigned. Secretary IDEALCREST LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DULWICH DEVELOPMENTS LIMITED has been resigned. Director OAKHURST INTERNATIONAL LTD has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director LONDON PROPERTY GROUP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GLEDHILL, Rupert Edward
Appointed Date: 29 October 2012
56 years old

Resigned Directors

Secretary
DULWICH DEVELOPMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 31 October 2003
Secretary
IDEALCREST LIMITED
Resigned: 29 October 2012
Appointed Date: 01 November 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 October 2003
Appointed Date: 28 October 2003
Director
DULWICH DEVELOPMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 31 October 2003
Director
OAKHURST INTERNATIONAL LTD
Resigned: 01 November 2006
Appointed Date: 31 October 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 October 2003
Appointed Date: 28 October 2003
Director
LONDON PROPERTY GROUP LIMITED
Resigned: 29 October 2012
Appointed Date: 01 November 2006

Persons With Significant Control

London Light Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERNCOURT LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
...
... and 41 more events
24 Feb 2004
Registered office changed on 24/02/04 from: 74 landor road london SW9 9PH
05 Nov 2003
Director resigned
05 Nov 2003
Secretary resigned
05 Nov 2003
Registered office changed on 05/11/03 from: regent house 316 beulah hill london SE19 3HF
28 Oct 2003
Incorporation

SOUTHERNCOURT LIMITED Charges

15 August 2005
Legal charge
Delivered: 18 August 2005
Status: Satisfied on 13 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 11 sunderland road forest hill london.
10 June 2005
Legal charge
Delivered: 16 June 2005
Status: Satisfied on 13 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14 barforth road nunhead london.
2 March 2005
Guarantee & debenture
Delivered: 9 March 2005
Status: Satisfied on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2004
Legal charge
Delivered: 27 November 2004
Status: Satisfied on 13 January 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 frogley road east dulwich london.
22 November 2004
Floating charge
Delivered: 2 December 2004
Status: Satisfied on 16 March 2013
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, assets, rights and revenues…

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