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Home > England & Wales Companies > 44 SOUTHERN ROW LIMITED
Company Information for

44 SOUTHERN ROW LIMITED

44D SOUTHERN ROW, LONDON, W10 5AN,
Company Registration Number
04137616
Private Limited Company
Active

Company Overview

About 44 Southern Row Ltd
44 SOUTHERN ROW LIMITED was founded on 2001-01-09 and has its registered office in London. The organisation's status is listed as "Active". 44 Southern Row Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
44 SOUTHERN ROW LIMITED
 
Legal Registered Office
44D SOUTHERN ROW
LONDON
W10 5AN
Other companies in MK44
 
Filing Information
Company Number 04137616
Company ID Number 04137616
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 SOUTHERN ROW LIMITED
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Company Officers of 44 SOUTHERN ROW LIMITED

Current Directors
Officer Role Date Appointed
DELPHI NEWMAN
 Company Secretary 2014-10-20
HANNA BACH NIELSEN
 Director 2012-08-13
LOUISE ALEXANDRINA MCMANUS
 Director 2001-01-09
DELPHI NEWMAN
 Director 2001-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ALEXANDRINA MCMANUS
 Company Secretary 2001-01-09 2014-09-20
SAMANTHA JANE RUDD
 Director 2002-10-11 2012-07-04
STL SECRETARIES LTD.
 Nominated Secretary 2001-01-09 2001-01-09
STL DIRECTORS LTD.
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JEFFERY WHITE COLIN WHITE (PROPERTY) LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
COLIN JEFFERY WHITE C J WHITE ASSOCIATES LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active

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
2023-10-08CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-10-08Appointment of Miss Hanna Bach Nielsen as company secretary on 2023-10-08
2022-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MCMANUS
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY LOUISE MCMANUS
2015-11-11AP03Appointment of Miss Delphi Newman as company secretary on 2014-10-20
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM The Old Chapel the High Street Swineshead Bedfordshire MK44 2AA
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2012-11-12AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-14AP01DIRECTOR APPOINTED MISS HANNA BACH NIELSEN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RUDD
2011-11-11AR0101/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-11-05AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-11-10AR0101/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE RUDD / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DELPHI NEWMAN / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRINA MCMANUS / 07/10/2009
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-06-05363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-18363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-02-07363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2005-02-07122£ SR 1@1 17/11/03
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/03
2003-04-13363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2003-03-0388(2)RAD 10/01/03--------- £ SI 3@1=3 £ IC 1/4
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-18CERTNMCOMPANY NAME CHANGED HALSBURY COURT LIMITED CERTIFICATE ISSUED ON 18/10/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288bSECRETARY RESIGNED
2002-08-08288bDIRECTOR RESIGNED
2002-06-14363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 44 SOUTHERN ROW 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 44 SOUTHERN ROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
44 SOUTHERN ROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-24

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 44 SOUTHERN ROW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 44 SOUTHERN ROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 44 SOUTHERN ROW LIMITED
Trademarks
We have not found any records of 44 SOUTHERN ROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 44 SOUTHERN ROW 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as 44 SOUTHERN ROW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 44 SOUTHERN ROW 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 44 SOUTHERN ROW 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 44 SOUTHERN ROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 W10 5AN