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SOUTH LONDON RESIDENTIAL 1 LIMITED

Company number 08311909

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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)
25 Aug 2022 SH20 Statement by Directors
25 Aug 2022 CAP-SS Solvency Statement dated 24/12/21
25 Aug 2022 CAP-SS Solvency Statement dated 26/03/21
25 Aug 2022 CAP-SS Solvency Statement dated 04/08/22
25 Aug 2022 CAP-SS Solvency Statement dated 20/10/21
25 Aug 2022 CAP-SS Solvency Statement dated 12/07/21
25 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2022 AD01 Registered office address changed from 15 Sloane Square London SW1W 8ER to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
12 May 2022 AA Group of companies' accounts made up to 31 December 2020
12 Apr 2022 TM01 Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
24 Feb 2022 AP01 Appointment of Mr James William Keast as a director on 16 February 2022
24 Feb 2022 AP01 Appointment of Mr James Read Pennington as a director on 11 February 2022
24 Feb 2022 TM01 Termination of appointment of Alex Druttman as a director on 16 February 2022
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 21,730,920
20 Dec 2021 SH20 Statement by Directors
20 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
20 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2021 AP03 Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
16 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
16 Jul 2021 TM02 Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021
30 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates