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SOUTHOVER ESTATES LIMITED

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

This company is commonly known as Southover Estates Limited. The company was founded 30 years ago and was given the registration number 02927132. The firm's registered office is in LONDON. You can find them at 26-28 Finchley Road, St John's Wood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SOUTHOVER ESTATES LIMITED
Company Number:02927132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26-28 Finchley Road, St John's Wood, London, NW8 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 65a Chalk Farm Road, London, NW1 8AW

Secretary01 November 2004Active
28 Finchley Road, St John's Wood, London, NW8 6E

Director09 May 1994Active
5 Fairfax Mansions, Finchley Road Swiss Cottage, London, NW3 6JY

Secretary09 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 May 1994Active
5 Framfield Close, London, N12 7HH

Director27 November 2003Active
5 Framfield Close, Woodside Park, London, N12 7HH

Director09 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 May 1994Active

People with Significant Control

Ms Hemani Devika Mandri Pathirana
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:28, Finchley Road, London, United Kingdom, NW8 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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