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SOUTH OF FRANCE LIMITED - Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom
Company Information
- Company registration number
- 06242435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadogan House, 239 Acton Lane
- Park Royal
- London
- NW10 7NP Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP UK
Management
- Managing Directors
- GAUCI, Francois Joseph Charles
- HAYNES, Paul David
- ORANGE, Duncan James
- RENWICK, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cadogan Tate Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2-4 RELAY ROAD LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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SOUTH OF FRANCE LIMITED Company Description
- SOUTH OF FRANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06242435. Its current trading status is "live". It was registered 2007-05-10. It was previously called 2-4 RELAY ROAD LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2020-09-30.It can be contacted at Cadogan House, 239 Acton Lane .
Get SOUTH OF FRANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Of France Limited - Cadogan House, 239 Acton Lane, Park Royal, London, NW10 7NP, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-09) - MR01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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accounts-with-accounts-type-dormant (2020-07-06) - AA
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confirmation-statement-with-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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change-person-secretary-company-with-change-date (2018-01-16) - CH03
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change-person-director-company-with-change-date (2018-01-16) - CH01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-updates (2018-01-16) - CS01
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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change-person-director-company-with-change-date (2018-06-29) - CH01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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resolution (2018-06-26) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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change-sail-address-company-with-old-address (2013-01-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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move-registers-to-sail-company (2010-05-26) - AD03
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change-sail-address-company (2010-05-26) - AD02
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2009-03-12) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-07-12) - CERTNM
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legacy (2008-07-23) - 353
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legacy (2008-06-20) - 363a
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legacy (2008-11-27) - 395
keyboard_arrow_right 2007
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legacy (2007-06-04) - 288b
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legacy (2007-06-04) - 88(2)R
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legacy (2007-06-01) - 288a
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legacy (2007-05-23) - 225
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incorporation-company (2007-05-10) - NEWINC