44 Southern Row Limited

ActiveConfirmation statement overdue 04137616 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hanna Bach Nielsen
Louise Alexandrina Mcmanus
Owned by
Hanna Bach Nielsen
Louise Alexandrina Mcmanus
Accounts type
Micro entity
Region
Greater London
Address
44B Southern Row
London
W10 5AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Bach Nielsen, Hanna
Secretary · Appointed 8 October 2023
Bach Nielsen, Hanna
Director · Appointed 13 August 2012
British
Born January 1988 (38)
Mcmanus, Louise Alexandrina
Director · Appointed 9 January 2001
British
Born July 1966 (60)
Officer history (6 former)
6 March 2026
Resigned Newman, Delphi as Director
6 March 2026
Resigned Newman, Delphi as Secretary
8 October 2023
Appointed Bach Nielsen, Hanna as Secretary
20 October 2014
Appointed Newman, Delphi as Secretary
20 September 2014
Resigned Mcmanus, Louise Alexandrina as Secretary
13 August 2012
Appointed Bach Nielsen, Hanna as Director
4 July 2012
Resigned Rudd, Samantha Jane as Director
11 October 2002
Appointed Rudd, Samantha Jane as Director
9 January 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
9 January 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
9 January 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
9 January 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
9 January 2001
Appointed Mcmanus, Louise Alexandrina as Secretary
9 January 2001
Appointed Newman, Delphi as Director
9 January 2001
Appointed Mcmanus, Louise Alexandrina as Director

Ownership 2 active

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

Hanna Bach Nielsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1988 (38)
Louise Alexandrina Mcmanus
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (1)
6 March 2026
Ceased Delphi Newman — Owns 25–50% of shares

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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