Menna Overview
Here’s a quick overview of SOUTHDALE PROPERTIES LIMITED 👀 — a London based business that started in 1973.
SOUTHDALE PROPERTIES LIMITED
- Company statusactive
- Company No01101501
- Age53 years 4 months Incorporated 13 March 1973
- Officers3
Address
27 Mortimer Street, London, W1T 3BL
SOUTHDALE PROPERTIES LIMITED is an active company incorporated on 13 March 1973 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DROUGHT, Natalie | secretary | 25 Sept 2023 | |
| COOK, Sonya | director | Jul 1951 | 06 Jun 1973 |
| DROUGHT, Natalie | director | Dec 1974 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sonya Cook | Jul 1951 | 25 Sept 2023 |
| Mr Stephen Cook | Jan 1946 | 01 Jul 2016 |
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COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, DROUGHT, Natalie, COOK, Stephen are mutual persons.
COOK, Sonya, COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
COOK, Stephen are mutual persons.
HOLLY LODGE (WIMBLEDON) MANAGEMENT LIMITED
COOK, Stephen are mutual persons.
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Here’s a quick overview of SOUTHDALE PROPERTIES LIMITED 👀 — a London based business that started in 1973.