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Home > England & Wales Companies > SOUTHTOWN HOUSE LIMITED
Company Information for

SOUTHTOWN HOUSE LIMITED

87 FIRS PARK AVENUE, LONDON, N21 2PU,
Company Registration Number
03678799
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Southtown House Ltd
SOUTHTOWN HOUSE LIMITED was founded on 1998-11-30 and has its registered office in London. The organisation's status is listed as "Active". Southtown House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHTOWN HOUSE LIMITED
 
Legal Registered Office
87 FIRS PARK AVENUE
LONDON
N21 2PU
Other companies in TQ6
 
Filing Information
Company Number 03678799
Company ID Number 03678799
Date formed 1998-11-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 09:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHTOWN HOUSE LIMITED
The accountancy firm based at this address is F S P (UK) LIMITED
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Company Officers of SOUTHTOWN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN WALKER
 Company Secretary 2002-03-16
JUNE SCRIMGEOUR GOULDSMITH
 Director 1998-11-30
ALISON JANE BUTLER WALKER
 Director 2006-01-17
GARY JOHN WALKER
 Director 1999-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE MILES
 Director 2002-05-01 2006-02-07
JUSTIN DAVID MILES
 Company Secretary 1999-08-25 2002-03-16
JUSTIN DAVID MILES
 Director 1998-11-30 2002-03-16
SHANNON COURT TRUSTEES LIMITED
 Company Secretary 1998-11-30 1999-08-25
HENRY EDMUND WHITE
 Director 1998-11-30 1999-08-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-11-30 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE BUTLER WALKER WHITE MOUSE SERVICES LTD Director 2010-06-08 CURRENT 2010-06-08 Active
ALISON JANE BUTLER WALKER NACRAM LTD Director 2006-10-25 CURRENT 2006-10-25 Active
GARY JOHN WALKER GAMMA LAND (GW) LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
GARY JOHN WALKER THE MULBERRY BUSH (COULSDON) LTD Director 2016-11-11 CURRENT 2000-01-06 Active
GARY JOHN WALKER ENFIELD YOUTH ACTION LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: HADLEY Director 2015-12-09 CURRENT 2010-04-27 Active
GARY JOHN WALKER OASIS COMMUNITY HUB: ASHBURTON PARK Director 2015-12-09 CURRENT 2010-04-28 Active
GARY JOHN WALKER LVE PROPERTY (SOUTHWEST) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
GARY JOHN WALKER THE LVE FOUNDATION LTD Director 2015-01-21 CURRENT 2015-01-21 Active
GARY JOHN WALKER LEE RESIDENTIAL LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off
GARY JOHN WALKER DARTMOUTH APPRENTICE TRADING LIMITED Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2018-07-10
GARY JOHN WALKER 4CHILDREN (DIRECT) LIMITED Director 2012-07-20 CURRENT 2004-05-20 In Administration
GARY JOHN WALKER 4CHILDREN (TRADING) LIMITED Director 2012-07-20 CURRENT 1989-10-18 In Administration
GARY JOHN WALKER LANDMARK COMMERCIAL PROPERTIES LIMITED Director 2011-04-26 CURRENT 2011-04-18 Active
GARY JOHN WALKER WHITE MOUSE SERVICES LTD Director 2010-06-08 CURRENT 2010-06-08 Active
GARY JOHN WALKER NACRAM LTD Director 2006-10-25 CURRENT 2006-10-25 Active
GARY JOHN WALKER GAMMA LAND LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active - Proposal to Strike off
GARY JOHN WALKER GAMMA PROPERTY INVESTMENTS LTD Director 2005-06-20 CURRENT 2005-06-20 Active
GARY JOHN WALKER RSA TRUST Director 2004-02-10 CURRENT 2004-02-10 Active
GARY JOHN WALKER THE ENFIELD ISLAND YOUTH & COMMUNITY TRUST Director 2003-05-06 CURRENT 2003-05-06 Active
GARY JOHN WALKER RSA DEVELOPMENTS LIMITED Director 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-03-31
GARY JOHN WALKER RSA ISLAND VILLAGE LIMITED Director 1997-03-20 CURRENT 1997-03-20 Active
GARY JOHN WALKER INFORMATION MACHINES LIMITED Director 1992-12-31 CURRENT 1982-02-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 5 Vaughan Parade Office 2 Torquay TQ2 5EG England
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 36 Victoria Road Dartmouth Devon TQ6 9SB
2015-12-17AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for June Scrimgeour Gouldsmith on 2009-11-29
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aAnnual return made up to 30/11/08
2008-12-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY WALKER / 29/11/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON WALKER / 29/11/2008
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aANNUAL RETURN MADE UP TO 30/11/07
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aANNUAL RETURN MADE UP TO 30/11/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20288bDIRECTOR RESIGNED
2006-01-17363aANNUAL RETURN MADE UP TO 30/11/05
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sANNUAL RETURN MADE UP TO 30/11/04
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sANNUAL RETURN MADE UP TO 30/11/03
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sANNUAL RETURN MADE UP TO 30/11/02
2002-07-06288aNEW DIRECTOR APPOINTED
2002-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-23288aNEW SECRETARY APPOINTED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sANNUAL RETURN MADE UP TO 30/11/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sANNUAL RETURN MADE UP TO 30/11/00
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-12225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288aNEW DIRECTOR APPOINTED
2000-01-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-07363sANNUAL RETURN MADE UP TO 30/11/99
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: FLAT 3 SOUTH TOWN HOUSE 22 SOUTH TOWN DARTMOUTH DEVON TQ6 9BX
1998-12-22CERTNMCOMPANY NAME CHANGED SOUTH TOWN HOUSE LIMITED CERTIFICATE ISSUED ON 23/12/98
1998-12-04288bSECRETARY RESIGNED
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SOUTHTOWN HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHTOWN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHTOWN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHTOWN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHTOWN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHTOWN HOUSE LIMITED
Trademarks
We have not found any records of SOUTHTOWN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHTOWN HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SOUTHTOWN HOUSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHTOWN HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHTOWN HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHTOWN HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 2PU