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SOUTHBROOK GROUP LIMITED

Learn more about SOUTHBROOK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 PARK STREET, LONDON, W1K 2JB

SOUTHBROOK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00811688
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.06
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

WEATHERBY HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.11.21

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL LESLEY BISHOP / 29/01/2016
Form type: CH01
Date: 2016.02.10
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.17
Form type: LATEST SOC
Document description: 17/10/15 STATEMENT OF CAPITAL;GBP 532465.8
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 8TH FLOOR 17 OLD PARK LANE, LONDON, W1K 1QT
Form type: AD01
Date: 2013.06.17
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL DAWSON / 15/10/2012
Form type: CH01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN DAWSON / 03/04/2012
Form type: CH01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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DIRECTOR APPOINTED MISS CAROL LESLEY BISHOP
Form type: AP01
Date: 2012.04.26
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SECRETARY APPOINTED MISS CAROL LESLEY BISHOP
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY TERENCE REED
Form type: TM02
Date: 2012.04.26
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN DAWSON / 17/09/2010
Form type: CH01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.21
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, 21 UPPER BROOK STREET, LONDON, W1K 7PY
Form type: 287
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/00
Form type: 363(287)
Date: 2000.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM:, STUDIO PARADE, 484 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 4DE
Form type: 287
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23

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Company directors and board members:

CAROL LESLEY BISHOP (current)
Secretary, 2012.04.02
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
CAROL LESLEY BISHOP (current)
Director, CERTIFIED ACCOUNTANT, 2012.04.02
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
DEREK JOHN DAWSON (current)
Director, CHARTERED ACCOUNTANT, 1991.09.17
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
JAMIE PAUL DAWSON (current)
Director, 2003.07.09
22 PARK STREET , LONDON
W1K 2JB
ENGLAND
SUSAN JANE COOMBES (resigned)
Secretary, 1991.09.17 - 1993.04.30
HOLME BANK GLEBE MEADOW , OVERTON
RG25 3ER, HANTS
PETER FREDERICK DAWSON (resigned)
Secretary, BUSINESS MANAGER-DIRECTOR, 1993.04.30 - 2004.12.30
6 ELM GROVE , EPSOM
KT18 7LZ, SURREY
TERENCE JOHN REED (resigned)
Secretary, ACCOUNTANT, 2004.12.30 - 2012.04.02
25 WOOLNER CLOSE , HADLEIGH
IP7 5SX, SUFFOLK
SUSAN JANE COOMBES (resigned)
Director, EXECUTIVE ASSISTANT, 1991.09.17 - 1998.03.26
HOLME BANK GLEBE MEADOW , OVERTON
RG25 3ER, HANTS
PETER FREDERICK DAWSON (resigned)
Director, BUSINESS MANAGER-DIRECTOR, 1993.04.30 - 2004.12.30
6 ELM GROVE , EPSOM
KT18 7LZ, SURREY
ANDREW ROBIN HAWORTH BOOTH (resigned)
Director, 1999.02.11 - 2002.12.24
3 CANNING PLACE , LONDON
W8 5AD
ANDREW ROBIN HAWORTH-BOOTH (resigned)
Director, 1991.09.17 - 1998.03.26
928 CHANTILLY ROAD , BEL AIR
FOREIGN, CALIFORNIA CA 90077
USA
ALAN JOELSON (resigned)
Director, SOLICITOR, 1991.09.17 - 1999.04.23
VILLA YASMINA 1050 SUMMIT DRIVE , BEVERLEY HILL
CA90210, CALIFORNIA
USA
ALAN READ JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.17 - 1998.03.26
KITLEY OVER COMPTON , SHERBORNE
DT9 4QS, DORSET
TERENCE JOHN REED (resigned)
Director, ACCOUNTANT, 1998.03.26 - 1999.02.11
46 BARBOUR GREEN , WICKFORD
SS12 9SF, ESSEX

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Information about the Private Limited Company SOUTHBROOK GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data