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SOUTHDALE PROPERTIES LIMITED

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

Company details

27 MORTIMER STREET, LONDON, W1T 3BL

SOUTHDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01101501
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SOUTHDALE PROPERTIES LIMITED is a Private Limited Company, registration number 01101501, established in United Kingdom on the 13. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 27 MORTIMER STREET, LONDON, W1T 3BL. Business of the company SOUTHDALE PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.05.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.11. We do not have any information about the company SOUTHDALE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

W. E. BARKER
LEGAL CHARGE - Outstanding on 1980.10.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.25
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.04.19
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2000.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.29
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.13
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.10.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.02.29

List of company documents:

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Find out more information about SOUTHDALE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SOUTHDALE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.04
£2.95
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.06
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
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Date: 2013.05.10
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 01/10/2011
Form type: CH01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SONYA COOK / 01/10/2011
Form type: CH01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / SONYA COOK / 01/10/2011
Form type: CH03
Date: 2012.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2012.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
Form type: MG01
Date: 2012.02.29
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20

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Company directors and board members:

SONYA COOK (current)
Secretary, COMPANY DIRECTOR, 1991.10.04
27 MORTIMER STREET , LONDON
W1T 3BL
SONYA COOK (current)
Director, COMPANY DIRECTOR, 1973.06.06
27 MORTIMER STREET , LONDON
W1T 3BL
STEPHEN COOK (current)
Director, PROPERTY DEVELOPER, 1973.06.06
27 MORTIMER STREET , LONDON
W1T 3BL

Companies near to SOUTHDALE PROPERTIES ltd.

Information about the Private Limited Company SOUTHDALE PROPERTIES 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: 2016.07.24. Reload the data