Active
Company Information for SOUTHWARK INVESTMENTS LIMITED
20 BELGRAVE MEWS WEST, LONDON, SW1X 8HT,
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Company Registration Number
01167969
Private Limited Company
Active |
Company Name | |
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SOUTHWARK INVESTMENTS LIMITED | |
Legal Registered Office | |
20 BELGRAVE MEWS WEST LONDON SW1X 8HT Other companies in N20 | |
Company Number | 01167969 | |
---|---|---|
Company ID Number | 01167969 | |
Date formed | 1974-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB660468526 |
Last Datalog update: | 2024-01-06 05:20:52 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET RUTH ROLWEGAN |
||
YOGESH PATEL |
||
MARGARET RUTH ROLWEGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN DYLAN BUTCHART |
Director | ||
ROBERT DAVID CORMIE |
Director | ||
JOAN KAYE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
DONALD SHAW |
Director | ||
JOHN GRANT BUTCHART |
Company Secretary | ||
JOHN GRANT BUTCHART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHILL HOUSE GOLF CLUB LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
NPW LIMITED | Company Secretary | 2001-06-07 | CURRENT | 2001-06-07 | Active | |
SOUTHWARK PROJECT MANAGEMENT LIMITED | Company Secretary | 1997-06-09 | CURRENT | 1979-09-21 | Active | |
SOUTHWARK PROJECT SERVICES LIMITED | Company Secretary | 1997-06-09 | CURRENT | 1979-09-21 | Active | |
WHITEHILL HOUSE GOLF CLUB LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
BUSINESS PARCS (MK) LIMITED | Director | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
BUSINESS PARCS LIMITED | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
NPW LIMITED | Director | 2002-06-30 | CURRENT | 2001-06-07 | Active | |
SOUTHWARK PROJECT MANAGEMENT LIMITED | Director | 2001-07-01 | CURRENT | 1979-09-21 | Active | |
SOUTHWARK PROJECT SERVICES LIMITED | Director | 2001-07-01 | CURRENT | 1979-09-21 | Active | |
YOUNGACE LIMITED | Director | 2000-07-10 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
WHITEHILL HOUSE GOLF CLUB LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
NPW LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Active | |
YOUNGACE LIMITED | Director | 2000-07-10 | CURRENT | 2000-03-27 | Dissolved 2017-03-14 | |
SOUTHWARK PROJECT MANAGEMENT LIMITED | Director | 1988-12-31 | CURRENT | 1979-09-21 | Active | |
SOUTHWARK PROJECT SERVICES LIMITED | Director | 1988-12-31 | CURRENT | 1979-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DYLAN BUTCHART | |
PSC04 | Change of details for Mr John Grant Butchart as a person with significant control on 2016-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID CORMIE | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID CORMIE | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 03/09/12 FULL LIST | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DYLAN BUTCHART / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET RUTH ROLWEGAN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH PATEL / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET RUTH ROLWEGAN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 03/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 53 MONUMENT STREET LONDON EC3R 8BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 10/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: HANOVER HOUSE 73-74 HIGH HOLBORN LONDON WC1V 7ER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 02/11/2000 AND | Satisfied | CROWN ESTATE COMMISSIONERSACTING OF THE POWERS OF THE CROWN ESTATE ACT 1961 | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD FEBRUARY 2000 | Satisfied | REVEREND MICHAEL MCCULLAGHAND OTHERS AS TRUSTEES FOR THE SISTERS OF CHARITY OF ST VINCENT DE PAUL | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND DATED 14 FEBRUARY 2000 AND | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 26TH JUNE 1990 | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY REG IN SCOTLAND 8.11.88 | Satisfied | MIDLAND BANK PLC | |
STANDARD SECURITY REGISTERED AT SASINES 16/12/86. | Satisfied | SAMUEL & MONTAGU & CO LIMITED | |
STANDARD SECURITY REGISTERED AT SASINES 16/12/86. | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
STANDARD SECURITY REGISTERED AT SASINES 16/12/86. | Satisfied | SAMUEL MONTAGU & CO LIMITED | |
2ND ASSIGNMENT OF AGREEMENT | Satisfied | RHONE VENTURE CAPITAL LTD | |
IRREVOCABLE MANDATE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY REGISTERED AT SASINES 30/12/83 | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY REGISTERED AT SASINES 20-5-83 | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY REGISTERED AT SASINES 26/1/81 | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWARK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHWARK INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |