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Home > England & Wales Companies > SOUTH-WEST LONDON PROPERTIES LIMITED
Company Information for

SOUTH-WEST LONDON PROPERTIES LIMITED

Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, EC2Y 5AU,
Company Registration Number
02382374
Private Limited Company
Active

Company Overview

About South-west London Properties Ltd
SOUTH-WEST LONDON PROPERTIES LIMITED was founded on 1989-05-10 and has its registered office in London. The organisation's status is listed as "Active". South-west London Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH-WEST LONDON PROPERTIES LIMITED
 
Legal Registered Office
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Other companies in EC4V
 
Filing Information
Company Number 02382374
Company ID Number 02382374
Date formed 1989-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 17:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH-WEST LONDON PROPERTIES LIMITED
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Company Officers of SOUTH-WEST LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DUFFY
 Company Secretary 2004-05-11
GRAHAM DUFFY
 Director 1996-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL HAMILTON PINKERTON
 Director 2011-05-24 2015-10-30
UNA JONQUIL WHITELOCK
 Director 2007-05-18 2014-12-10
MICHAEL KIRK BLYTH-WHITELOCK
 Director 2011-06-06 2011-06-14
UNA JONQUIL WHITELOCK
 Director 1996-04-01 2006-11-24
EMMA BLYTH WHITELOCK
 Director 2006-06-26 2006-08-14
KENDAL GOLDING
 Company Secretary 1998-05-26 2004-05-11
DEAN JOHN GOLDING
 Director 1998-05-26 2002-07-18
JENNIFER BLYTH-WHITELOCK
 Director 1996-04-01 2000-01-13
GRAHAM DUFFY
 Company Secretary 1995-06-14 1999-05-26
RONALD EDWARD TRUSS
 Director 1996-04-01 1999-01-06
MARY HATTON
 Director 1996-04-01 1998-10-15
MICHAEL KIRK WHITELOCK
 Director 1992-05-10 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DUFFY H.E. BLYTH LIMITED Company Secretary 2000-11-07 CURRENT 2000-11-07 Active - Proposal to Strike off
GRAHAM DUFFY SKYE PHILANTHROPIC TRUST COMPANY LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
GRAHAM DUFFY H.E. BLYTH LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2024-03-22Director's details changed for Mr Graham Duffy on 2024-03-15
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM DUFFY on 2022-03-29
2022-04-06CH01Director's details changed for Mr Graham Duffy on 2022-03-29
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOY FILTNESS
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM 30-34 New Bridge Street London EC4V 6BJ
2019-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-01CH01Director's details changed for Michael Kirk Whitelock on 2018-09-21
2018-09-23AP01DIRECTOR APPOINTED MICHAEL KIRK WHITELOCK
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HAMILTON PINKERTON
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0131/03/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Robert Michael Hamilton Pinkertons on 2015-03-01
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR UNA JONQUIL WHITELOCK
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLYTH-WHITELOCK
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AP01DIRECTOR APPOINTED ROBERT MICHAEL HAMILTON PINKERTONS
2011-06-09AP01DIRECTOR APPOINTED MICHAEL KIRK BLYTH-WHITELOCK
2011-04-06AR0131/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0131/03/10 FULL LIST
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 136 BAKER STREET LONDON W1U 6DU
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DUFFY / 01/04/2008
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-18363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-20288bSECRETARY RESIGNED
2004-09-07288aNEW SECRETARY APPOINTED
2004-04-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13288bDIRECTOR RESIGNED
2002-05-22363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: NORTHWOOD HOUSE HORSTED LANE, SHARPTHORNE EAST GRINSTEAD WEST SUSSEX RH19 4HX
2000-11-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-24288bSECRETARY RESIGNED
2000-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-24363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 36 WEST SIDE CLAPHAM COMMON LONDON SW4 9HP
2000-01-19288bDIRECTOR RESIGNED
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-03288bDIRECTOR RESIGNED
1998-10-30288bDIRECTOR RESIGNED
1998-06-15288bSECRETARY RESIGNED
1998-06-03288aNEW SECRETARY APPOINTED
1998-06-03288aNEW DIRECTOR APPOINTED
1998-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/98
1998-04-28363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-03288bDIRECTOR RESIGNED
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTH-WEST LONDON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH-WEST LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-02-26 Satisfied BANQUE INDOSUEZ
Creditors
Creditors Due Within One Year 2011-04-01 £ 733,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOUTH-WEST LONDON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 398
Current Assets 2011-04-01 £ 398
Fixed Assets 2011-04-01 £ 87,282
Shareholder Funds 2011-04-01 £ 646,044
Tangible Fixed Assets 2011-04-01 £ 87,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH-WEST LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH-WEST LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTH-WEST LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH-WEST LONDON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTH-WEST LONDON PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH-WEST LONDON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH-WEST LONDON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH-WEST LONDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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