Southtown House Limited

Active03678799 Private company limited by guarantee
Incorporated
30 November 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Gary John Walker
Accounts type
Micro entity
Region
Greater London
Address
87 Firs Park Avenue
London
N21 2PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hooper, Emma Jane
Director · Appointed 26 January 2026
English
Born June 1965 (61)
Director · Appointed 17 January 2006
British
Born December 1947 (78)
Secretary · Appointed 16 March 2002
British
Director · Appointed 25 August 1999
British
Born July 1948 (78)
Officer history (7 former)
26 January 2026
Appointed Hooper, Emma Jane as Director
29 November 2025
Resigned Gouldsmith, June Scrimgeour as Director
7 February 2006
Resigned Miles, Jennifer Anne as Director
17 January 2006
Appointed Walker, Alison Jane Butler as Director
1 May 2002
Appointed Miles, Jennifer Anne as Director
16 March 2002
Appointed Walker, Gary John as Secretary
16 March 2002
Resigned Miles, Justin David as Secretary
16 March 2002
Resigned Miles, Justin David as Director
25 August 1999
Resigned White, Henry Edmund as Director
25 August 1999
Appointed Walker, Gary John as Director
25 August 1999
Appointed Miles, Justin David as Secretary
25 August 1999
Resigned Shannon Court Trustees Limited as Corporate Secretary
30 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 1998
Appointed White, Henry Edmund as Director
30 November 1998
Appointed Miles, Justin David as Director
30 November 1998
Appointed Shannon Court Trustees Limited as Corporate Secretary
30 November 1998
Appointed Gouldsmith, June Scrimgeour as Director
30 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1948 (78)

Financials

Net Assets
£5
Current Ratio
1.2x

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £1 £4 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£31£42£1,694£5£4£1
Creditors (< 1 year)£26£37£1,689
Net Current Assets£5£5£5£5£4£1
Net Assets£5£5£5£5£4£1
Shareholder Funds£5£5£5£5£4£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
28 January 2026Confirmation statement with no updates30 November 20253
27 January 2026Appointment of a director2
27 January 2026Termination of appointment of a director1
11 August 2025Micro company accounts31 December 20242
Show all recent filings

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