SOUTHERN FUNDING LIMITED

Company summary

Company number: 02679464
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DALEPRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIVASUBRAMANIAN, Laxmi ACTIVE	Secretary	05 Aug 2022				1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
MELLER, Stephen Daniel ACTIVE	Director	17 Sep 2012		England	September 1967	1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
RUBINS, Brian Leslie ACTIVE	Director	28 Jan 1992		England	December 1939	1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom
RUBINS, Jonathan ACTIVE	Director	27 Nov 1997		England	May 1967	1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
FISK, Claire RESIGNED	Secretary	09 May 2007	22 Aug 2008			7 Baldock Road, Letchworth, Hertfordshire, SG6 3LB
NYKERK, Gerald David RESIGNED	Secretary	19 Jul 2000	09 May 2007			44 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ
PIPER, Robert Jeffrey RESIGNED	Secretary	22 Aug 2008	05 Aug 2022			1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England
RUBINS, Loretta RESIGNED	Secretary	02 Jun 1997	19 Jul 2000			6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
RUBINS, Loretta RESIGNED	Secretary	28 Jan 1992	20 May 1996			6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY
WOOD, Maurice Thomas RESIGNED	Secretary	20 May 1996	02 Jun 1997			10 Wellington Court, Shelton Street, London, WC2H 9JS
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jan 1992	28 Jan 1992			120 East Road, London, N1 6AA
GOODMAN, Paul Warren RESIGNED	Director	08 Aug 2002	31 Mar 2004		January 1966	1 Chiltern Gardens, London, NW2 1PU
GRANT, Andrew Harry RESIGNED	Director	14 May 1996	07 May 2002		August 1951	18 Bourne End Road, Northwood, Middlesex, HA6 3BS
KEEN, Howard Ramon RESIGNED	Director	04 Jan 1999	08 Nov 2010	United Kingdom	June 1933	Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE
KHADHOURI, Sidney Ezra RESIGNED	Director	14 May 1998	23 Sep 2004	England	January 1961	21 Campbell Croft, Edgware, Middlesex, HA8 8DS
MELLER, Stephen Daniel RESIGNED	Director	10 Jul 2006	22 Jan 2012	England	September 1967	Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom
MELLER, Stephen Daniel RESIGNED	Director	12 Jun 2000	08 Jun 2002	England	September 1967	3 Dunsmore Close, Bushey, Hertfordshire, WD23 4FB
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	21 Jan 1992	28 Jan 1992			120 East Road, London, N1 6AA

SIVASUBRAMANIAN, Laxmi ACTIVE
Role: Secretary
Appointed on: 05 Aug 2022
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

MELLER, Stephen Daniel ACTIVE
Role: Director
Appointed on: 17 Sep 2012
Country of Residence: England
Date of birth: September 1967
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

RUBINS, Brian Leslie ACTIVE
Role: Director
Appointed on: 28 Jan 1992
Country of Residence: England
Date of birth: December 1939
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

RUBINS, Jonathan ACTIVE
Role: Director
Appointed on: 27 Nov 1997
Country of Residence: England
Date of birth: May 1967
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

FISK, Claire RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 22 Aug 2008
Address: 7 Baldock Road, Letchworth, Hertfordshire, SG6 3LB

NYKERK, Gerald David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 09 May 2007
Address: 44 St Clements Drive, Leigh On Sea, Essex, SS9 3BJ

PIPER, Robert Jeffrey RESIGNED
Role: Secretary
Appointed on: 22 Aug 2008
Resigned on: 05 Aug 2022
Address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

RUBINS, Loretta RESIGNED
Role: Secretary
Appointed on: 02 Jun 1997
Resigned on: 19 Jul 2000
Address: 6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY

RUBINS, Loretta RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 20 May 1996
Address: 6 Bellmoor, East Heath Road, Hampstead, London, NW3 1DY

WOOD, Maurice Thomas RESIGNED
Role: Secretary
Appointed on: 20 May 1996
Resigned on: 02 Jun 1997
Address: 10 Wellington Court, Shelton Street, London, WC2H 9JS

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1992
Resigned on: 28 Jan 1992
Address: 120 East Road, London, N1 6AA

GOODMAN, Paul Warren RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: January 1966
Address: 1 Chiltern Gardens, London, NW2 1PU

GRANT, Andrew Harry RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 07 May 2002
Date of birth: August 1951
Address: 18 Bourne End Road, Northwood, Middlesex, HA6 3BS

KEEN, Howard Ramon RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1933
Address: Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

KHADHOURI, Sidney Ezra RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 23 Sep 2004
Country of Residence: England
Date of birth: January 1961
Address: 21 Campbell Croft, Edgware, Middlesex, HA8 8DS

MELLER, Stephen Daniel RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 22 Jan 2012
Country of Residence: England
Date of birth: September 1967
Address: Fairchild House, Redbourne Avenue, London, London, N3 2BP, United Kingdom

MELLER, Stephen Daniel RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 08 Jun 2002
Country of Residence: England
Date of birth: September 1967
Address: 3 Dunsmore Close, Bushey, Hertfordshire, WD23 4FB

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1992
Resigned on: 28 Jan 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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