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Home > England & Wales Companies > SOUTHPARK PROPERTIES (UK) LIMITED
Company Information for

SOUTHPARK PROPERTIES (UK) LIMITED

48 HALLOWELL CLOSE, MITCHAM, SURREY, CR4 2QD,
Company Registration Number
09101930
Private Limited Company
Active

Company Overview

About Southpark Properties (uk) Ltd
SOUTHPARK PROPERTIES (UK) LIMITED was founded on 2014-06-25 and has its registered office in Mitcham. The organisation's status is listed as "Active". Southpark Properties (uk) Limited is a Private Limited Company registered in 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
SOUTHPARK PROPERTIES (UK) LIMITED
 
Legal Registered Office
48 HALLOWELL CLOSE
MITCHAM
SURREY
CR4 2QD
Other companies in SW19
 
Filing Information
Company Number 09101930
Company ID Number 09101930
Date formed 2014-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222192834  
Last Datalog update: 2023-09-05 11:04:08
Primary Source:Companies House
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Company Officers of SOUTHPARK PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
HARENDRA MANIBHAI PATEL
 Director 2014-06-25
MAYANK HARENDRA PATEL
 Director 2014-06-25
VIJAY KUMAR HARENDRA PATEL
 Director 2014-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARENDRA MANIBHAI PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
HARENDRA MANIBHAI PATEL PEARL DENTAL PRACTICE LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2014-05-06
HARENDRA MANIBHAI PATEL TRAVELFIXER WORLDWIDE LIMITED Director 2006-04-22 CURRENT 2000-01-20 Active
HARENDRA MANIBHAI PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 1995-08-31 CURRENT 1995-08-17 Active
HARENDRA MANIBHAI PATEL LANOIRE LIMITED Director 1995-02-22 CURRENT 1995-02-22 Active
HARENDRA MANIBHAI PATEL LANDSTROM'S BLACK HILLS GOLD CREATIONS LIMITED Director 1994-06-02 CURRENT 1994-06-02 Dissolved 2014-09-09
HARENDRA MANIBHAI PATEL SMILEBOND LIMITED Director 1990-08-27 CURRENT 1982-04-05 Dissolved 2014-08-19
MAYANK HARENDRA PATEL KAYCHEM LIMITED Director 2018-03-01 CURRENT 2013-03-25 Active - Proposal to Strike off
MAYANK HARENDRA PATEL AMMP PROPERTIES LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
MAYANK HARENDRA PATEL PROVIDE HEALTH LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MAYANK HARENDRA PATEL PEARL SERVICES (TOOTING) LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
MAYANK HARENDRA PATEL PEARL CHEMIST GROUP LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
MAYANK HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
MAYANK HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
MAYANK HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
MAYANK HARENDRA PATEL PEARL CHEMIST LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
MAYANK HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
MAYANK HARENDRA PATEL BIZPAL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
MAYANK HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
MAYANK HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 Active
VIJAY KUMAR HARENDRA PATEL PEARL PROPERTIES (TOOTING) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK HOLDING LTD Director 2015-09-26 CURRENT 2015-09-26 Active
VIJAY KUMAR HARENDRA PATEL VIYANK SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
VIJAY KUMAR HARENDRA PATEL LANOIRE LIMITED Director 2014-11-01 CURRENT 1995-02-22 Active
VIJAY KUMAR HARENDRA PATEL PEARL ESTATES (TOOTING) LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
VIJAY KUMAR HARENDRA PATEL HEXPRESS CLINIC LTD Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2017-07-18
VIJAY KUMAR HARENDRA PATEL PEARL CHEMIST LIMITED Director 2012-03-16 CURRENT 2012-03-05 Active
VIJAY KUMAR HARENDRA PATEL JOTOSHOURNE LIMITED Director 2012-02-24 CURRENT 1975-10-17 Active
VIJAY KUMAR HARENDRA PATEL BIZPAL LIMITED Director 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
VIJAY KUMAR HARENDRA PATEL HEXPRESS HEALTHCARE LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active
VIJAY KUMAR HARENDRA PATEL PEARL VISION LIMITED Director 2004-07-20 CURRENT 2004-07-20 Active
VIJAY KUMAR HARENDRA PATEL SOUTHPARK RESIDENTIAL HOME LIMITED Director 2000-02-01 CURRENT 1995-08-17 Active

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
2023-12-12APPOINTMENT TERMINATED, DIRECTOR HARENDRA MANIBHAI PATEL
2023-11-30Notification of Southpark Holding Ltd as a person with significant control on 2023-11-30
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-20DIRECTOR APPOINTED MR RAJKUMAR VIJAY PATEL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Change of details for Mr Vijaykumar Harendra Patel as a person with significant control on 2022-06-20
2022-06-20CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-20PSC04Change of details for Mr Vijaykumar Harendra Patel as a person with significant control on 2022-06-20
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019300004
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019300003
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019300002
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091019300001
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAYKUMAR HARENDRA PATEL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-03-14AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR HARENDRA PATEL / 25/06/2014
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARENDRA MANIBHAI PATEL / 25/06/2014
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/15 FROM 442 Durnsford Road London SW19 8DX United Kingdom
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25NEWINCNew incorporation
2014-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to SOUTHPARK PROPERTIES (UK) 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 SOUTHPARK PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHPARK PROPERTIES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOUTHPARK PROPERTIES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPARK PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPARK PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of SOUTHPARK PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPARK PROPERTIES (UK) 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 (41100 - Development of building projects) as SOUTHPARK PROPERTIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPARK PROPERTIES (UK) 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 SOUTHPARK PROPERTIES (UK) 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 SOUTHPARK PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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