South West Investments Properties (canterbury) Limited LONDON


Founded in 2015, South West Investments Properties (canterbury), classified under reg no. 09567474 is an active company. Currently registered at 16 Caroline Terrace SW1W 8JT, London the company has been in the business for nine years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Christopher H., appointed on 29 April 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Anthony E. and who left the the company on 3 November 2020. In addition, there is one former secretary - Sarah O. who worked with the the company until 24 February 2020.

South West Investments Properties (canterbury) Limited Address / Contact

Office Address 16 Caroline Terrace
Town London
Post code SW1W 8JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09567474
Date of Incorporation Wed, 29th Apr 2015
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (60 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 29 April 2015

Anthony E.

Position: Director

Appointed: 29 June 2015

Resigned: 03 November 2020

Sarah O.

Position: Secretary

Appointed: 29 June 2015

Resigned: 24 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Adelaide Investment (Holdings) Ltd from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kynnersley Asset Management Holdings Limited that entered Slough, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Edwards Mac Property Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Adelaide Investment (Holdings) Ltd

16 Caroline Terrace, Stoke Poges, London, Buckinghamshire, SW1W 8JT, England

Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 11356814
Notified on 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kynnersley Asset Management Holdings Limited

Kynnersley Park Road, Stoke Poges, Slough, SL2 4PG, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 6649874
Notified on 6 April 2016
Ceased on 6 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edwards Mac Property Investments Limited

Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 09046802
Notified on 6 April 2016
Ceased on 9 November 2020
Nature of control: significiant influence or control

Christopher H.

Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony E.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth134 949       
Balance Sheet
Cash Bank On Hand56 74769 956      
Current Assets208 175408 168640 03387 440367 356536 933107 909185 758
Debtors151 428355 185      
Net Assets Liabilities-3 6516 931-388-12 621-17 525-209 201-318 977-421 466
Cash Bank In Hand56 747       
Net Assets Liabilities Including Pension Asset Liability134 949       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-3 751       
Shareholder Funds134 949       
Other
Version Production Software    2 021   
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 2502 7502 9413 0482 9163 0362 999
Average Number Employees During Period22222111
Creditors2 000300 114326 34012 35411 9503 900 5373 674 4833 781 037
Fixed Assets2 278 6592 140 0592 112 4053 187 8923 187 8923 187 8923 274 2063 197 527
Investments2 140 0592 140 059      
Net Current Assets Liabilities206 175125 027330 739100 936376 932-3 344 177-3 547 147-3 579 075
Nominal Value Allotted Share Capital100100      
Number Shares Allotted1 0001 000      
Par Value Share00      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 16 97317 04625 85021 52619 42719 42716 204
Total Assets Less Current Liabilities2 484 8342 557 3772 769 4763 288 8283 564 824-156 285-272 941-381 548
Creditors Due After One Year2 349 885       
Creditors Due Within One Year2 000       
Investments Fixed Assets2 278 659       
Revaluation Reserve138 600       
Secured Debts2 082 607       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 26th, January 2024
Free Download (6 pages)

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