Menna Overview
Here’s a quick overview of SOUTHERN GROUP LIMITED 👀 — a Harrow, Middlesex based business that started in 1993.
SOUTHERN GROUP LIMITED
- Company statusactive
- Company No02789223
- Age33 years 5 months Incorporated 12 February 1993
- Officers5
Address
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
SOUTHERN GROUP LIMITED is an active company incorporated on 12 February 1993 and based in Harrow, Middlesex, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 04 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Group
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Capital Cancellation Shares
7 Years Ago on 08 Feb 2019
Capital Return Purchase Own Shares
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Group
8 Years Ago on 23 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 13 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Group
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 27 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Feb 2016
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIVASUBRAMANIAN, Laxmi | secretary | 05 Aug 2022 | |
| MELLER, Stephen Daniel | director | Sep 1967 | 10 Jul 2006 |
| RUBINS, Brian Leslie | director | Dec 1939 | 19 Feb 1993 |
| RUBINS, Jonathan | director | May 1967 | 01 May 1998 |
| RUBINS, Loretta | director | Jul 1939 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Leslie Rubins | Dec 1939 | 06 Apr 2016 |
| Mrs Loretta Rubins | Jul 1939 | 06 Apr 2016 |
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Here’s a quick overview of SOUTHERN GROUP LIMITED 👀 — a Harrow, Middlesex based business that started in 1993.