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Southampton Row Secretaries Limited

Southampton Row Secretaries Limited is a dormant company incorporated on 29 July 1998 with the registered office located in London, City of London. Southampton Row Secretaries Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03606121
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was Royds Withy King, 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Oct 1960
Mr John Darrell North
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Holywell Minerals Limited
Divinerule Limited is a mutual person.
Active
Divinerule Limited
John Darrell North is a mutual person.
Active
European Society Of Endocrinology
Divinerule Limited is a mutual person.
Active
Thayer Street Patisserie Limited
Divinerule Limited is a mutual person.
Active
European Society For Paediatric Endocrinology
Divinerule Limited is a mutual person.
Active
Interleges Limited
John Darrell North is a mutual person.
Active
RWK Goodman LLP
John Darrell North is a mutual person.
Active
Royds Limited
Divinerule Limited and John Darrell North are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Divinerule Limited Resigned
6 Months Ago on 3 Mar 2025
Mr John Darrell North Details Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 25 Mar 2025
Director's details changed for Mr John Darrell North on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Divinerule Limited as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 22 Mar 2023
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 30 August 2022
Submitted on 30 Aug 2022
Confirmation statement made on 2 June 2022 with no updates
Submitted on 6 Jun 2022
Repayment History
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