Ltd Facts The UK company register, as filed

Register entry · No. 03276384

39 SOUTHAMPTON WAY LIMITED

Active Private Limited Company Incorporated 11 Nov 1996

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Nov 1996 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    39B SOUTHAMPTON WAY, LONDON, SE5 7SW

    As filed with Companies House.

  2. Nature of business

    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 39 SOUTHAMPTON WAY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Terence Richard Dawson Director 25 Sep 1997 — March 1950 British · United Kingdom
Ian Guido Marenghi Director 5 Jan 2020 — April 1991 British · England
Elizabeth Nora Dawson Secretary 11 Nov 1996 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Terence Richard Dawson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1950 British · United Kingdom
Ms Elizabeth Nora Dawson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1953 British · England
Ms Pollyanna Rose Sanderson Significant influence or control 5 Jan 2020 — December 1991 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 39 SOUTHAMPTON WAY LIMITED still trading?

The register shows 39 SOUTHAMPTON WAY LIMITED as active.

What does 39 SOUTHAMPTON WAY LIMITED do?

It files the industry code 81100 (Combined facilities support activities).

When was 39 SOUTHAMPTON WAY LIMITED set up?

It was incorporated on 11 November 1996.

When are 39 SOUTHAMPTON WAY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is 39 SOUTHAMPTON WAY LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs 39 SOUTHAMPTON WAY LIMITED?

39 SOUTHAMPTON WAY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (81100), active, set up around the same time. More in this industry →

  1. 03463325 DARTMOUTH ESTATES LIMITED Active Private Limited Company Inc. 11 Nov 1997 81100 · Combined facilities support activities
  2. 03463222 NOT JUST CLEANING LIMITED Active Private Limited Company Inc. 11 Nov 1997 81100 · Combined facilities support activities
  3. 03462656 MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Nov 1997 81100 · Combined facilities support activities
  4. 03462569 MERIDIAN HOSPITAL COMPANY PLC Active Public Limited Company Inc. 7 Nov 1997 81100 · Combined facilities support activities
  5. 03461630 95 NORE ROAD MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 6 Nov 1997 81100 · Combined facilities support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House