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SOUTHWESTERN GENERAL PROPERTY CO. LIMITED

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

Company details

FIRST FLOOR, TOP-OP HOUSE, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR

SOUTHWESTERN GENERAL PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00941163
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.25
last member list: 2015.06.22
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.12.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.05.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.08.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.10.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.08.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.31
BANK LEUMI (UK) LIMITED.
LEGAL CHARGE - Outstanding on 1980.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.10.04
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1997.07.19
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.07.19

List of company documents:

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DIRECTOR APPOINTED MR DANIEL WARWICK ROSS
Form type: AP01
Date: 2016.04.25
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 140
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, THIRD FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Form type: AD01
Date: 2014.07.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIAN ROSS / 22/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSS / 22/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA87DB
Form type: 287
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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AD 20/10/97---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)P
Date: 1998.03.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.03.02
£2.95
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S366A DISP HOLDING AGM 15/12/97
Form type: (W)ELRES
Date: 1998.01.27
£2.95
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S252 DISP LAYING ACC 15/12/97
Form type: (W)ELRES
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.19
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07

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Company directors and board members:

PETER ROSS (current)
Secretary, PROPERTY DEVELOPER, 1991.06.22
27 GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AQ, HERTS
DANIEL WARWICK ROSS (current)
Director, COMPANY DIRECTOR, 2016.04.18
FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD , STANMORE
HA7 1NR, MIDDLESEX
PETER ROSS (current)
Director, PROPERTY DEVELOPER, 1991.06.22
27 GRIMSDYKE CRESCENT ARKLEY , BARNET
EN5 4AQ, HERTS
SUSAN MARIAN ROSS (current)
Director, HOUSEWIFE, 1991.06.22
27 GRIMSDYKE CRESCENT, ARKLEY , BARNET
EN5 4AQ, HERTS
Date 2014.02.28 2013.02.28
Fixed Assets £ 65,552 - 0.12 % £ 65,632
Tangible Fixed Assets £ 65,552 - 0.12 % £ 65,632
Current Assets £ 342,785 - 0.04 % £ 342,916
Tangible Fixed Assets Depreciation £ 28,650 + 0.28 % £ 28,570
Share Premium Account £ 39,960 £ 39,960
Debtors £ 94,795 - 0.14 % £ 94,926
Shareholder Funds £ 245,246 + 4.56 % £ 234,543
Profit Loss Account Reserve £ 192,146 + 5.9 % £ 181,443
Called Up Share Capital £ 140 £ 140
Net Assets Liabilities Including Pension Asset Liability £ 245,246 + 4.56 % £ 234,543
Total Assets Less Current Liabilities £ 245,246 + 4.56 % £ 234,543
Net Current Assets Liabilities £ 179,694 + 6.38 % £ 168,911
Creditors Due Within One Year £ 163,091 - 6.27 % £ 174,005
Stocks Inventory £ 247,990 £ 247,990
Share Capital Allotted Called Up Paid £ 140 £ 140
Number Shares Allotted 140 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 94,202 £ 94,202
Other Debtors Due After One Year £ 94,795 - 0.14 % £ 94,926

Companies near to SOUTHWESTERN GENERAL PROPERTY CO. ltd.

Information about the Private Limited Company SOUTHWESTERN GENERAL PROPERTY CO. 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: 2016.06.20. Reload the data