39 Southampton Way Limited. Head office in London. Check Director.

39 Southampton Way Limited, London

39 Southampton Way Limited is a private limited company. Registered at 39B Southampton Way, London SE5 7SW, the aforementioned 27 years old enterprise was incorporated on 1996-11-11 and is classified as "combined facilities support activities" (SIC code: 81100).
2 directors can be found in this business: Ian M. (appointed on 05 January 2020), Terence D. (appointed on 25 September 1997). As for the secretaries (1 in total), we can name: Elizabeth D. (appointed on 11 November 1996).

About
Name: 39 Southampton Way Limited
Number: 03276384
Incorporation date: 1996-11-11
End of financial year: 30 November


Address:	39b Southampton Way London SE5 7SW
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Pollyanna S.

5 January 2020

Nature of control:	significiant influence or control

Terence D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ingrid C.

6 April 2016 - 4 January 2020

Nature of control:	25-50% voting rights 25-50% shares

The date for 39 Southampton Way Limited confirmation statement filing is 2023-11-23. The previous confirmation statement was filed on 2022-11-09. The target date for the next accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Pollyanna S. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 11th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 25th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2016 filed on: 15th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2015 filed on: 7th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2015 filed on: 6th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 6, 2015: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to November 30, 2014 filed on: 4th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2014 filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2014: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to November 30, 2013 filed on: 30th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 25, 2013: 3.00 GBP capital
AA	Total exemption full company accounts data drawn up to November 30, 2012 filed on: 8th, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2011 filed on: 7th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2011 filed on: 4th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2010 filed on: 10th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2010 filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 11, 2009 filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2008 filed on: 28th, September 2009 \| accounts	Free Download (10 pages)
363a	Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2007 filed on: 29th, September 2008 \| accounts	Free Download (10 pages)
363s	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 18/06/08; Secretary's particulars changed annual return
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 27th, September 2007 \| accounts	Free Download (10 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2005 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2004 filed on: 30th, September 2005 \| accounts	Free Download (10 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 22, 2004 - Annual return with full member list filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 28th, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 28th, September 2004 \| accounts	Free Download (10 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 12th, September 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 12th, September 2003 \| accounts	Free Download (10 pages)
363s	Period up to December 7, 2002 - Annual return with full member list filed on: 7th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to December 7, 2002 - Annual return with full member list filed on: 7th, December 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 17th, September 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 17th, September 2002 \| accounts	Free Download (10 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to November 22, 2001 - Annual return with full member list filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 26th, September 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 26th, September 2001 \| accounts	Free Download (11 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to November 28, 2000 - Annual return with full member list filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 4th, October 2000 \| accounts	Free Download (4 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 4th, October 2000 \| accounts	Free Download (4 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to December 8, 1999 - Annual return with full member list filed on: 8th, December 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 3rd, September 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 3rd, September 1999 \| accounts	Free Download (5 pages)
363s	Period up to December 8, 1998 - Annual return with full member list filed on: 8th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to December 8, 1998 - Annual return with full member list filed on: 8th, December 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 15th, September 1998 \| accounts	Free Download (6 pages)
363s	Period up to November 21, 1997 - Annual return with full member list filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
363s	Period up to November 21, 1997 - Annual return with full member list filed on: 21st, November 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 21, 1997 (Director resigned) annual return

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