Southbridge Developments Ltd PUTNEY


Founded in 2015, Southbridge Developments, classified under reg no. 09819623 is an active company. Currently registered at 4 Carmalt Gardens SW15 6NE, Putney the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Miranda J. and Phillip H.. In addition one secretary - Phil H. - is with the company. As of 11 December 2024, there was 1 ex director - Patrizia D.. There were no ex secretaries.

Southbridge Developments Ltd Address / Contact

Office Address 4 Carmalt Gardens
Town Putney
Post code SW15 6NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09819623
Date of Incorporation Mon, 12th Oct 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (346 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Miranda J.

Position: Director

Appointed: 25 January 2021

Phillip H.

Position: Director

Appointed: 12 October 2015

Phil H.

Position: Secretary

Appointed: 12 October 2015

Patrizia D.

Position: Director

Appointed: 05 November 2015

Resigned: 06 November 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Carmalt Investments Ltd from London, England. This PSC is classified as "a company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Acantus Property Ltd that put London, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Carmalt Investments Ltd

4 Carmalt Gardens, London, SW15 6NE, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 06648258
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Acantus Property Ltd

15 Portland Road, London, W11 4LH, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 08241037
Notified on 6 April 2016
Ceased on 6 November 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-11100       
Balance Sheet
Current Assets9 803509 8004 80424 6514 5878911 19820 98819 487
Net Assets Liabilities 1001001001001001004 5834 343
Net Assets Liabilities Including Pension Asset Liability-11100       
Reserves/Capital
Shareholder Funds-11100       
Other
Creditors 1 409 802831 5951 213 41018 96320 66721 5601 26215 144
Net Current Assets Liabilities-1 671 240509 8004 80424 65114 37619 77620 36219 72619 487
Total Assets Less Current Liabilities-111 409 902831 6951 213 510983 339990 9164 91619 72619 487
Fixed Assets1 671 229900 102826 8911 188 859997 7151 010 69225 278  
Creditors Due After One Year1 681 0431 409 802       
Creditors Due Within One Year1 681 043        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2024/03/31
filed on: 29th, November 2024
Free Download (8 pages)

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