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SOUTHWOOD HALL ESTATE LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 02246836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- BYNNER, Valerie
- GOULD, Stuart Raeburn, Dr
- LEROY, Linda
- STAUNTON, Ruth Elisabeth
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-21
- Age Of Company 1988-04-21 36 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRYPRIME LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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SOUTHWOOD HALL ESTATE LIMITED Company Description
- SOUTHWOOD HALL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02246836. Its current trading status is "live". It was registered 1988-04-21. It was previously called TRYPRIME LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at C/o Rendall And Rittner Limited .
Get SOUTHWOOD HALL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southwood Hall Estate Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 1988-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-30) - TM01
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confirmation-statement-with-updates (2023-04-26) - CS01
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gazette-notice-compulsory (2023-08-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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gazette-filings-brought-up-to-date (2023-09-02) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-04) - AA
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confirmation-statement-with-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA
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confirmation-statement-with-updates (2021-04-21) - CS01
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change-corporate-secretary-company-with-change-date (2021-01-26) - CH04
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change-person-director-company-with-change-date (2021-01-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
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change-sail-address-company-with-new-address (2017-07-11) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-11) - AD03
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notification-of-a-person-with-significant-control-statement (2017-06-26) - PSC08
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appoint-corporate-secretary-company-with-name-date (2017-10-30) - AP04
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move-registers-to-registered-office-company-with-new-address (2017-10-30) - AD04
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change-sail-address-company-with-old-address-new-address (2017-10-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
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termination-director-company-with-name (2014-04-03) - TM01
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resolution (2014-07-28) - RESOLUTIONS
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capital-allotment-shares (2014-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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change-account-reference-date-company-previous-extended (2013-01-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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termination-director-company-with-name (2012-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288b
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legacy (2009-04-29) - 353
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legacy (2009-06-09) - 288b
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accounts-with-accounts-type-small (2009-01-22) - AA
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legacy (2009-06-22) - 288a
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legacy (2009-06-22) - 363a
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legacy (2009-06-24) - 288a
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legacy (2009-08-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-14) - 363a
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legacy (2008-03-19) - 288a
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legacy (2008-02-28) - 287
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legacy (2008-02-08) - 287
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-small (2008-01-25) - AA
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legacy (2008-02-08) - 288b
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legacy (2008-02-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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accounts-with-accounts-type-small (2007-01-16) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-24) - AUD
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legacy (2006-03-02) - 288a
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legacy (2006-02-08) - 288a
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legacy (2006-04-11) - 363s
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legacy (2006-02-27) - 287
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-05-16) - 363s
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legacy (2005-07-27) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-10-06) - 288b
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legacy (2005-10-17) - 288b
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legacy (2005-12-02) - 288b
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accounts-with-accounts-type-full (2005-10-05) - AA
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legacy (2005-08-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-31) - 288a
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legacy (2004-08-31) - 288b
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legacy (2004-05-08) - 363s
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accounts-with-accounts-type-full (2004-01-26) - AA
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 287
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-07-12) - 288a
-
legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-28) - 288b
-
legacy (2000-05-18) - 363s
-
legacy (2000-02-07) - 288a
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legacy (2000-07-06) - 288a
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-06-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-10) - 288b
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-04-20) - 363s
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legacy (1999-02-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-05-28) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288b
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legacy (1997-04-08) - 403a
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legacy (1997-04-30) - 288a
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-04-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-09-06) - AA
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auditors-resignation-company (1995-04-20) - AUD
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auditors-resignation-company (1995-04-25) - AUD
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-04-18) - 288
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-05-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-05-26) - 363s
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auditors-resignation-company (1992-05-20) - AUD
keyboard_arrow_right 1991
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legacy (1991-04-10) - 287
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legacy (1991-04-29) - 363a
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legacy (1991-04-29) - 288
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accounts-with-accounts-type-small (1991-11-06) - AA
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accounts-with-accounts-type-small (1991-05-01) - AA
keyboard_arrow_right 1989
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legacy (1989-08-16) - 287
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legacy (1989-09-20) - 363
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accounts-with-accounts-type-full (1989-09-15) - AA
keyboard_arrow_right 1988
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legacy (1988-11-28) - PUC 2
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incorporation-company (1988-04-21) - NEWINC
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resolution (1988-06-14) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-17) - CERTNM
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legacy (1988-06-28) - 287
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legacy (1988-06-28) - 288
-
legacy (1988-12-12) - 225(1)
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legacy (1988-08-09) - 395
-
legacy (1988-11-25) - 288
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legacy (1988-11-25) - 287
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memorandum-articles (1988-07-06) - MEM/ARTS
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legacy (1988-08-17) - 395