Introduction
Watch Company
S
SOUTH HILL MANAGEMENT LIMITED
SOUTH HILL MANAGEMENT LIMITED is an active company incorporated on 30 May 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOUTH HILL MANAGEMENT LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08548668
LTD Company
Age
12 Years
Incorporated 30 May 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER
From: 30 May 2013To: 23 May 2022
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAININ, Andrew Anthony
Active1 Water Lane, LondonNW1 8NZ
Secretary
Appointed 30 May 2013
BRAININ, Andrew Anthony
1 Water Lane, LondonNW1 8NZ
Secretary
30 May 2013
Active
BRAININ, Andrew Anthony
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
Appointed 30 May 2013
BRAININ, Andrew Anthony
1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
30 May 2013
Active
BRAININ, Philip Paul
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
Appointed 30 May 2013
BRAININ, Philip Paul
1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
30 May 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Anthony Brainin
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Anthony Brainin
1 Water Lane, LondonNW1 8NZ
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Philip Paul Brainin
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Philip Paul Brainin
1 Water Lane, LondonNW1 8NZ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2014