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SOUTHVIEW ESTATES LIMITED

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

Company details

THE LODGE RODNEY COURT, 6-8 MAIDA VALE, LONDON, W9 1TJ

SOUTHVIEW ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01120410
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2015.09.20
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: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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30/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.15
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 7-8 BATHURST STREET, LONDON, W2 2SD
Form type: AD01
Date: 2013.07.02
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30/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.02
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.04
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DIRECTOR APPOINTED MRS KAREN DEBORAH MOUJAHID
Form type: AP01
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR HESKEL NATHANIEL
Form type: TM01
Date: 2012.07.04
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 30/03/11
Form type: AA
Date: 2011.08.26
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 30/03/10
Form type: AA
Date: 2010.08.31
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHIRAZI / 31/01/2009
Form type: 288c
Date: 2009.09.23
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FULL ACCOUNTS MADE UP TO 30/03/09
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/03/02
Form type: 225
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.26

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Company directors and board members:

KAREN DEBORAH MOUJAHID (current)
Secretary, COMPANY SECRETARY, 1994.11.11
80 HALFORD ROAD ICKENHAM , UXBRIDGE
UB10 8QA, MIDDLESEX
HESKEL KHEDOURI NATHANIEL (current)
Secretary, PROPERTY CONSULTANT, 1991.09.20
137 RANDOLPH AVENUE , LONDON
W9 1DN
KAREN DEBORAH MOUJAHID (current)
Director, SECRETARY, 2012.07.11
THE LODGE RODNEY COURT 6-8 MAIDA VALE , LONDON
W9 1TJ
ENGLAND
EDWARD SHIRAZI (current)
Director, COMPANY DIRECTOR, 1991.09.20
69 CUMULUS HOUSE TRADEWINDS , GIBRALTAR
GIBRALTAR
INGRID HANKINS (resigned)
Secretary, 1993.09.14 - 1994.08.01
14 PARK VIEW , LONDON
W3 0PT
BERYL ANN VINCENT (resigned)
Secretary, 1991.09.20 - 1992.08.26
7-8 BATHURST STREET , LONDON
W2 2SD
HESKEL KHEDOURI NATHANIEL (resigned)
Director, PROPERTY CONSULTANT, 2002.06.21 - 2012.03.26
137 RANDOLPH AVENUE , LONDON
W9 1DN

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Information about the Private Limited Company SOUTHVIEW ESTATES 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