Introduction
Watch Company
4
42-44 SOUTHCROFT ROAD LIMITED
42-44 SOUTHCROFT ROAD LIMITED is an active company incorporated on 14 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 42-44 SOUTHCROFT ROAD LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11994773
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
23a Lampard Grove London, N16 6XA,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADLER, Marc
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Director
Appointed 14 May 2019
ADLER, Marc
Lampard Grove, LondonN16 6XA
Born March 1955
Director
14 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marc Adler
ActiveLampard Grove, LondonN16 6XA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Mr Marc Adler
Lampard Grove, LondonN16 6XA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Active
Filing History
14
Description
Type
Date Filed
Document
30 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2019