SOUTHWARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHWARK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHWARK PROPERTIES LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591521. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SOUTHWARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49 KINGSLEY WAY
LONDON
N2 0EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND REUBEN DAVIS Dec 1935 British Director 2002-11-27 CURRENT
CAROL JANE BEGLEY Dec 1972 British Director 2003-11-22 CURRENT
JULIET ELIZABETH BALCOMBE Nov 1969 British Director 2003-11-22 CURRENT
MR RAYMOND REUBEN DAVIS Dec 1935 British Secretary 2003-11-22 CURRENT
JENNIFER LYNNE DAVIS Sep 1946 British Director 2002-11-27 UNTIL 2003-11-22 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-11-15 UNTIL 2002-11-27 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-11-15 UNTIL 2002-11-27 RESIGNED
JENNIFER LYNNE DAVIS Sep 1946 British Secretary 2002-11-27 UNTIL 2003-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Juliet Elizabeth Balcombe 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carol Jane Begley 2016-04-06 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDWOOD FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SPEEDWOOD ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEYLAND DEVELOPMENTS LIMITED Dissolved... DORMANT 41201 - Construction of commercial buildings
STORMDOOR LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SPEEDWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AMIMED DIRECT LIMITED LONDON UNITED KINGDOM ... FULL 46900 - Non-specialised wholesale trade
MEDI-FARMA LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SAM PHARMA LIMITED LEEDS ENGLAND Active -... DORMANT 74990 - Non-trading company
SOUTHCOMBE BUSINESS CENTRE LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEATHFIELDE RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 81100 - Combined facilities support activities
HEATHFIELDE MAINTENANCE TRUSTEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHWARK PROPERTIES LIMITED 2024-05-18 31-12-2023 2,565 equity
SOUTHWARK PROPERTIES LIMITED 2023-06-07 31-12-2022 2,565 equity
SOUTHWARK_PROPERTIES_LIMI - Accounts 2022-09-10 31-12-2021 £2,565 equity
SOUTHWARK_PROPERTIES_LIMI - Accounts 2021-09-16 31-12-2020 £2,565 equity
SOUTHWARK_PROPERTIES_LIMI - Accounts 2020-09-08 31-12-2019 £2,565 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEEDWOOD FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SPEEDWOOD ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPEEDWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies