Active
Company Information for 34 SOUTH LIMITED
16 LUBENHAM HILL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DQ,
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Company Registration Number
05972395
Private Limited Company
Active |
Company Name | |
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34 SOUTH LIMITED | |
Legal Registered Office | |
16 LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DQ Other companies in LE16 | |
Company Number | 05972395 | |
---|---|---|
Company ID Number | 05972395 | |
Date formed | 2006-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897079361 |
Last Datalog update: | 2023-10-08 06:34:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
34 SOUTH 14TH AVE LLC | 602 11TH ST Westchester UNION CITY NJ 07087 | Active | Company formed on the 2016-03-29 | |
34 SOUTH 11TH STREET LP | Delaware | Unknown | ||
34 SOUTH 11TH STREET GP LLC | Delaware | Unknown | ||
34 SOUTH 11 LLC | 162-C MAPLE AVE. Rockland SPRING VALLEY NY 10977 | Active | Company formed on the 2019-06-26 | |
34 SOUTH 4, LLC | 345 KENT AVENUE Kings BROOKLYN NY 11211 | Active | Company formed on the 1996-03-21 | |
34 SOUTH 45 NORTH CONSULTING PTY LTD | NSW 2087 | Active | Company formed on the 2016-03-10 | |
34 SOUTH 730 PROPERTY LLC | 34 SOUTH 14TH AVE. BASEMENT MOUNT VERNON NY 10550 | Active | Company formed on the 2022-07-13 | |
34 SOUTH 9 UNIT 2A LLC | 2 THROOP AVE APT 3B Kings BROOKLYN NY 11206 | Active | Company formed on the 2015-10-13 | |
34 SOUTH ASHBY LLC | New Jersey | Unknown | ||
34 SOUTH ARLENE ASSOCIATES LLC | New Jersey | Unknown | ||
34 SOUTH BEDFORD ROAD ASSOCIATES LLC | C/O CAREMOUNT MEDICAL, P.C. 480 BEDFORD ROAD CHAPPAQUA NY 10514 | Active | Company formed on the 1999-05-12 | |
34 SOUTH BROADWAY LLC | 101 RICHARDSON STREET Westchester BROOKLYN NY 11211 | Active | Company formed on the 2003-07-31 | |
34 SOUTH BROADWAY OF WHITE PLAINS, INC. | C/O RPW GROUP, INC. 800 WESTCHESTER AVENUE RYE BROOK NY 10573 | Active | Company formed on the 1996-12-16 | |
34 SOUTH BROADLEIGH LLC | 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 | Active | Company formed on the 2007-08-08 | |
34 SOUTH BRANDS PTY. LTD. | NSW 2107 | Active | Company formed on the 2015-02-21 | |
34 SOUTH BRIDGE PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Active | Company formed on the 2013-03-07 | |
34 SOUTH CLINTON, LLC | 61 MAPLE AVENUE APARTMENT 3-C HASTINGS-ON-HUDSON NY 10706 | Active | Company formed on the 2013-03-06 | |
34 SOUTH FLORIDA AVENUE ASSOCIATES LLC | New Jersey | Unknown | ||
34 SOUTH GROUP HOLDINGS PTY LTD | Dissolved | Company formed on the 2008-11-26 | ||
34 SOUTH INVESTMENTS PTY LTD | Active | Company formed on the 2008-11-26 |
Officer | Role | Date Appointed |
---|---|---|
GERMAINE MAY LOUISE KROG |
||
GERMAINE MAY LOUISE KROG |
||
KEITH PATRICK KROG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUNDLE OPTICAL COMPANY LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
OUNDLE OPTICAL COMPANY LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Edward Thomas Peirson & Sons 21 the Point Rockingham Road Market Harborough Leicestershire LE16 7NU | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 16 Lubenham Hill Market Harborough Leicestershire LE16 9DQ | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PATRICK KROG / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERMAINE MAY LOUISE KROG / 02/11/2009 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 34 SOUTH LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 34 SOUTH LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |