SOUTHWAY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SOUTHWAY INVESTMENTS LTD
COMPANY NUMBER
09832594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/10/2015
(9 years and 1 months old)
WEBSITE
southwaytrading.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
20/10/2015
24/09/2020
SOUTHWAY TRADING LTD
MIDDLESEX
UB3 2BJ
4 Evergreen Way
HAYES
UB3 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTHWAY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHWAY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHWAY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 04/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 09/02/2021 | Change in Reg. Office |
| 29/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Gurcharan Singh Narula (907797368) has left the board |
| 25/09/2020 | New Board Member Inderjeet Kaur (927362224) Appointed |
| 17/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 02/11/2015 | Gurcharan Singh Narula (920195138) has left the board |
| 02/11/2015 | New Board Member Gurcharan Singh Narula (907797368) Appointed |
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