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36 South Management Limited

36 South Management Limited is a dormant company incorporated on 22 October 2012 with the registered office located in London, Greater London. 36 South Management Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08261561
Private limited company
Age
13 years
Incorporated 22 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (6 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
8-9 Chester Close 8-9 Chester Close
London
SW1X 7BE
England
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU
Telephone
02032053000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Investment Professional • British • Lives in New Zealand • Born in Jun 1959
Director • Investment Professional • New Zealander • Lives in England • Born in Jun 1980
Director • Investment Professional • New Zealander • Lives in UK • Born in May 1960
Mr Michael Lee Tasker
PSC • New Zealander • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Days Ago on 22 Oct 2025
Richard John Hollington Resigned
6 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Mr Richard Jeremy Haworth Details Changed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Michael Lee Tasker (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Mr Michael Lee Tasker Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of Richard John Hollington as a director on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Michael Lee Tasker on 1 July 2022
Submitted on 22 Oct 2025
Director's details changed for Mr Richard Jeremy Haworth on 1 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Change of details for Mr Michael Lee Tasker as a person with significant control on 1 July 2022
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 24 Jul 2023
Repayment History
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