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SOUTHDALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southdale Properties Limited. The company was founded 51 years ago and was given the registration number 01101501. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHDALE PROPERTIES LIMITED
Company Number:01101501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1973
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Secretary25 September 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director06 June 1973Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Secretary-Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director06 June 1973Active

People with Significant Control

Ms Sonya Cook
Notified on:25 September 2023
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Cook
Notified on:01 July 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:27, Mortimer Street, London, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-06-07Accounts

Accounts with accounts type small.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type small.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-06-22Accounts

Accounts with accounts type small.

Download
2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Change person director company with change date.

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2020-05-06Mortgage

Mortgage satisfy charge full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type small.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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