This company is commonly known as Southpoint Estates Limited. The company was founded 24 years ago and was given the registration number 03885905. The firm's registered office is in LONDON. You can find them at Hampden House, 76 Durham Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SOUTHPOINT ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03885905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1999 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL | Secretary | 30 November 1999 | Active |
| Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL | Director | 30 November 1999 | Active |
| Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL | Director | 23 September 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 November 1999 | Active |
| 21 Smeaton Road, London, SW18 5JJ | Director | 30 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 November 1999 | Active |
| Mr Nizam Badrudin | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1937 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL |
| Nature of control | : |
|
| Mrs Rose Karen Badrudin | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL |
| Nature of control | : |
|
| Mr Andrew Nizam Badrudin | ||
| Notified on | : | 24 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL |
| Nature of control | : |
|
| Northpoint Foundation Trust | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden House, 76 Durham Road, Durham Road, London, England, SW20 0TL |
| Nature of control | : |
|
| Mr Andrew Nizam Badrudin | ||
| Notified on | : | 12 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hampden House, 76 Durham Road, London, United Kingdom, SW20 0TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-10 | Mortgage | Mortgage satisfy charge full. | Download |
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