Menna Overview
Here’s a quick overview of SOUTHALL PROPERTIES LIMITED 👀 — a London based business that started in 1955.
SOUTHALL PROPERTIES LIMITED
- Company statusactive
- Company No00548325
- Age71 years 3 months Incorporated 27 April 1955
- Officers6
Address
2 Leman Street, London, E1W 9US, United Kingdom
SOUTHALL PROPERTIES LIMITED is an active company incorporated on 27 April 1955 and based in London, United Kingdom. The company was registered 71 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 19 Apr 2017
Mortgage Satisfy Charge Full
9 Years Ago on 19 Apr 2017
Mortgage Satisfy Charge Full
9 Years Ago on 19 Apr 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Stephen Richard | secretary | 18 Oct 1994 | |
| BERLYN, Paul Philip | director | Mar 1964 | 11 Feb 2013 |
| LEWIS, Keith Charles | director | Feb 1941 | 01 Jan 1970 |
| LEWIS, Stephen Richard | director | Feb 1946 | 01 Jan 1970 |
| ROSE, Anthony Howard | director | Jul 1954 | 10 Jun 2013 |
| WILSON, Lisa Madeleine | director | Apr 1954 | 10 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beryl Davis | May 1932 | 06 Apr 2016 |
| Mrs Caroline Susan Green | Feb 1961 | 06 Apr 2016 |
| Mrs Lisa Madeleine Wilson | Apr 1954 | 06 Apr 2016 |
Related Companies
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LEWIS, Stephen Richard, BERLYN, Paul Philip, LEWIS, Keith Charles, ROSE, Anthony Howard, WILSON, Lisa Madeleine, LEWIS, Beryl Anne, DAVIS, Allan, DAVIS, Beryl, DAVIS, Cyril, LAZARUS, Lennard Stewart, LEWIS, Frazer Paul are mutual persons.
LEWIS, Stephen Richard, BERLYN, Paul Philip, LEWIS, Keith Charles, ROSE, Anthony Howard, WILSON, Lisa Madeleine, LEWIS, Beryl Anne, DAVIS, Allan, DAVIS, Beryl, DAVIS, Cyril, LAZARUS, Lennard Stewart, LEWIS, Frazer Paul are mutual persons.
LEWIS, Stephen Richard, BERLYN, Paul Philip, LEWIS, Keith Charles, ROSE, Anthony Howard, WILSON, Lisa Madeleine, LEWIS, Beryl Anne, DAVIS, Allan, DAVIS, Beryl, DAVIS, Cyril, LAZARUS, Lennard Stewart, LEWIS, Frazer Paul are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
BERLYN, Paul Philip are mutual persons.
ROSE, Anthony Howard are mutual persons.
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ROSE, Anthony Howard are mutual persons.
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Here’s a quick overview of SOUTHALL PROPERTIES LIMITED 👀 — a London based business that started in 1955.