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SOUTH LONDON RESIDENTIAL 2 LIMITED

Company number 00423149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Jun 2020 PSC02 Notification of South London Residential 1 Limited as a person with significant control on 10 October 2018
29 Jun 2020 PSC07 Cessation of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018
29 Jun 2020 PSC07 Cessation of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018
26 Feb 2020 PSC07 Cessation of South London Residential 1 Limited as a person with significant control on 10 October 2018
26 Feb 2020 PSC02 Notification of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018
26 Feb 2020 PSC02 Notification of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018
20 Jan 2020 PSC05 Change of details for St. Pier Group Limited as a person with significant control on 25 October 2018
04 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 TM02 Termination of appointment of Thomas Perfect as a secretary on 25 April 2019
07 Jun 2019 AP03 Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019
07 Jun 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019
11 Dec 2018 MR01 Registration of charge 004231490006, created on 5 December 2018
20 Nov 2018 TM02 Termination of appointment of Michael David Danielle as a secretary on 20 November 2018
20 Nov 2018 AP03 Appointment of Mr Thomas Perfect as a secretary on 20 November 2018
07 Nov 2018 MA Memorandum and Articles of Association
25 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-10
25 Oct 2018 CONNOT Change of name notice
23 Oct 2018 AP03 Appointment of Mr Michael David Danielle as a secretary on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Alex Druttman as a director on 10 October 2018
23 Oct 2018 AP01 Appointment of Mr Hugo Marcus Vernon Black as a director on 10 October 2018
22 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
22 Oct 2018 AD01 Registered office address changed from Saxon House Castle Street Guildford Surrey GU1 3UW to 15 Sloane Square London SW1W 8ER on 22 October 2018
22 Oct 2018 TM02 Termination of appointment of Susan York as a secretary on 10 October 2018