Introduction
Watch Company
S
SOUTHMAN INVESTMENTS LIMITED
SOUTHMAN INVESTMENTS LIMITED is an active company incorporated on 30 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOUTHMAN INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14626872
LTD Company
Age
3 Years
Incorporated 30 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
71 Durlston Road London, E5 8RP,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STERN, Mendy
ActiveDurlston Road, LondonE5 8RP
Secretary
Appointed 30 Jan 2023
STERN, Mendy
Durlston Road, LondonE5 8RP
Secretary
30 Jan 2023
Active
STERN, Mendy
ActiveDurlston Road, LondonE5 8RP
Born February 1984
Director
Appointed 30 Jan 2023
STERN, Mendy
Durlston Road, LondonE5 8RP
Born February 1984
Director
30 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mendy Stern
ActiveDurlston Road, LondonE5 8RP
Born February 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2023
Mr Mendy Stern
Durlston Road, LondonE5 8RP
Born February 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
18 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2026
13 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2025
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024