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SOUTHFIELD PROPERTY HOLDINGS LIMITED

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

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

SOUTHFIELD PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00532696
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.30
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.21
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 400
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.07
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.12
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REGISTERED OFFICE CHANGED ON 21/11/2014 FROM, 1ST FLOOR EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2014.11.21
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.11
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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SECRETARY APPOINTED MR ANDREW GEORGE PLACE
Form type: AP03
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ENID WAYMAN
Form type: TM02
Date: 2014.04.03
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APPOINTMENT TERMINATED, SECRETARY ENID WAYMAN
Form type: TM02
Date: 2014.04.03
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.18
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 358-REC OF RES ETC
Form type: AD04
Date: 2011.04.19
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA CLARE PLACE / 31/03/2010
Form type: CH01
Date: 2010.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MENZIES ATHERTON / 31/03/2010
Form type: CH01
Date: 2010.04.24
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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AD 04/05/07---------, £ SI [email protected]=150, £ IC 75250/75400
Form type: 88(2)R
Date: 2007.05.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON EC1Y 1AR
Form type: 287
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/04/06
Form type: 363(287)
Date: 2006.04.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, 34/36 GRAY'S INN ROAD, LONDON, WC1X 8HR
Form type: 287
Date: 2002.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.06
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
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RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.17
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.28

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Company directors and board members:

ANDREW GEORGE PLACE (current)
Secretary, 2014.04.02
9 BONHILL STREET , LONDON
EC2A 4DJ
FIONA MENZIES ATHERTON (current)
Director, SOLICITOR, 2007.04.05
92 WEST STREET , EWELL
KT17 1XH, SURREY
TERESA CLARE PLACE (current)
Director, DIRECTOR & TUTOR, 1992.03.31
11 BRANSCOMBE GARDENS WINCHMORE HILL , LONDON
N21 3BP
ENID MARY MENZIES WAYMAN (resigned)
Secretary, 1992.03.31 - 2014.04.02
KILLINEY 26 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
MICHAEL GEORGE WAYMAN (resigned)
Director, SOLICITOR, 1992.03.31 - 2007.03.15
KILLINEY 26 HAWTHORNE ROAD , BROMLEY
BR1 2HH, KENT

Companies near to SOUTHFIELD PROPERTY HOLDINGS ltd.

Information about the Private Limited Company SOUTHFIELD PROPERTY HOLDINGS 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: 2016.05.15. Reload the data