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SOUTHERN PROPERTY SERVICES LIMITED

Learn more about SOUTHERN PROPERTY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 CHANCELLORS ROAD, HAMMERSMITH, LONDON, W6 9RS

SOUTHERN PROPERTY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00415587
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.22
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SWAINSTON / 16/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUNNING / 16/03/2010
Form type: CH01
Date: 2010.03.16
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2002.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
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RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
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RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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REGISTERED OFFICE CHANGED ON 29/10/97 FROM:, 26 NORTH STREET, ASHFORD, KENT, TN24 8JR
Form type: 287
Date: 1997.10.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.26
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/95 FROM:, 140-144 HIGH STREET, HYTHE, KENT, CT21 5JU
Form type: 287
Date: 1995.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.23
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.08

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Company directors and board members:

ELIZABETH ANNE SWAINSTON (current)
Secretary, ARCHITECT, 1997.09.12
60 CHANCELLORS ROAD HAMMERSMITH , LONDON
W6 9RS
MICHAEL JOHN DUNNING (current)
Director, ARCHITECT, 1997.09.12
60 CHANCELLORS ROAD HAMMERSMITH , LONDON
W6 9RS
ELIZABETH ANNE SWAINSTON (current)
Director, ARCHITECT, 1997.09.12
60 CHANCELLORS ROAD HAMMERSMITH , LONDON
W6 9RS
ANDREW JAMES KINGWELL (resigned)
Secretary, 1992.03.18 - 1997.09.12
LLOYDS BANK PLC 48-49 STRAND , LONDON
WC2N 5LL
ANDREW JAMES KINGWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1997.09.12
LLOYDS BANK PLC 48-49 STRAND , LONDON
WC2N 5LL
JACQUELINE KINGWELL (resigned)
Director, COMPANY DIRECTOR, 1992.03.18 - 1997.09.12
LLOYDS BANK PLC 48-49 STRAND , LONDON
WC2N 5LL
Date 2013.06.30 2012.06.30
Fixed Assets £ 897,817 + 139.8 % £ 374,395
Tangible Fixed Assets £ 397,817 + 6.26 % £ 374,395
Current Assets £ 3,695 + 158.39 % £ 1,430
Debtors £ 1,647 + 65.69 % £ 994
Shareholder Funds £ 139,155 - 21.68 % £ 177,669
Profit Loss Account Reserve £ 131,201 - 22.69 % £ 169,715
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 139,155 - 21.68 % £ 177,669
Total Assets Less Current Liabilities £ 895,137 + 142.29 % £ 369,450
Net Current Assets Liabilities £ 2,680 - 45.8 % £ 4,945
Creditors Due Within One Year £ 6,375 £ 6,375
Cash Bank In Hand £ 2,048 + 369.72 % £ 436
Tangible Fixed Assets Cost Or Valuation £ 397,817 + 6.26 % £ 374,395
Investments Fixed Assets £ 500,000
Creditors Due After One Year £ 755,982 + 294.19 % £ 191,781

Companies near to SOUTHERN PROPERTY SERVICES ltd.

Information about the Private Limited Company SOUTHERN PROPERTY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data