Southpoint Estates Limited in 76 Durham Road LONDON - SW20 0TL

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Southpoint Estates Limited LONDON

Southpoint Estates started in year 1999 as Private Limited Company with registration number 03885905. The Southpoint Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Hampden House. Postal code: SW20 0TL.

At present there are 2 directors in the the company, namely Nadine L. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 28 April 2024, there was 1 ex director - Duncan B.. There were no ex secretaries.

Southpoint Estates Limited Address / Contact

Office Address	Hampden House
Office Address2	76 Durham Road
Town	London
Post code	SW20 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885905
Date of Incorporation	Tue, 30th Nov 1999
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Nadine L.

Position: Director

Appointed: 23 September 2001

Andrew B.

Position: Director

Appointed: 30 November 1999

Andrew B.

Position: Secretary

Appointed: 30 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1999

Resigned: 30 November 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 1999

Resigned: 30 November 1999

Duncan B.

Position: Director

Appointed: 30 November 1999

Resigned: 23 September 2001

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we discovered, there is Rose B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nizam B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Rose B.

Notified on	20 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Nizam B.

Notified on	20 October 2022
Nature of control:	25-50% voting rights 25-50% shares

Andrew B.

Notified on	24 August 2022
Nature of control:	25-50% shares

Northpoint Foundation Trust

Hampden House, 76 Durham Road Durham Road, London, SW20 0TL, England

Legal authority	Trust
Legal form	Trust
Notified on	10 September 2021
Ceased on	24 August 2022
Nature of control:	25-50% shares

Andrew B.

Notified on	12 November 2016
Ceased on	10 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	14 354	36 542	6 443	124 923	90 500	27 668
Current Assets	1 260 690	1 043 140	1 137 974	1 239 273	1 340 583	1 210 342
Debtors	1 246 336	1 006 598	1 131 531	1 114 350	1 250 083	1 182 674
Net Assets Liabilities	2 589 197	2 451 141	1 423 308	1 447 160	1 512 722	1 490 371
Other Debtors		967 694	1 081 301	1 063 890	1 204 514	1 139 227
Property Plant Equipment	1 065	618	240			299

Other
Accumulated Depreciation Impairment Property Plant Equipment	724	1 171	718	958	958	1 058
Additions Other Than Through Business Combinations Property Plant Equipment						399
Average Number Employees During Period		3	3	3	3	2
Corporation Tax Payable	10 411	14 839	16 294	31 631	47 053	18 141
Creditors	2 250 000	2 250 000	2 250 000	2 250 000	2 250 000	2 250 000
Fixed Assets	4 463 169	4 162 722	2 862 344	2 862 104	2 862 104	2 862 403
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			-1 300 000
Increase From Depreciation Charge For Year Property Plant Equipment		447	378	240		100
Investment Property	4 450 000	4 150 000	2 850 000	2 850 000	2 850 000	2 850 000
Investment Property Fair Value Model		4 150 000	2 850 000	2 850 000	2 850 000
Investments		12 104	12 104	12 104	12 104	12 104
Investments Fixed Assets	12 104	12 104	12 104	12 104	12 104	12 104
Investments In Group Undertakings Participating Interests		100	100	100	100	100
Net Current Assets Liabilities	811 233	873 830	940 913	1 006 041	1 071 603	1 048 953
Other Creditors	2 250 000	2 250 000	2 250 000	2 250 000	2 250 000	2 250 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			831
Other Disposals Property Plant Equipment			831
Other Investments Other Than Loans		12 004	12 004	12 004	12 004	12 004
Other Taxation Social Security Payable	687	1 629	895	14 122	14 600	11 559
Percentage Class Share Held In Subsidiary				100	100
Profit Loss		62 150	66 705	64 888	65 562
Property Plant Equipment Gross Cost	1 789	1 789	958	958	958	1 357
Provisions For Liabilities Balance Sheet Subtotal	435 205	335 411	129 949	170 985	170 985	170 985
Total Assets Less Current Liabilities	5 274 402	5 036 552	3 803 257	3 868 145	3 933 707	3 911 356
Trade Creditors Trade Payables	11 843	17 988	13 032	14 706	14 893	17 328
Trade Debtors Trade Receivables	40 998	38 904	50 230	50 460	45 569	43 447

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 26th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, November 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 27th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2015: 1000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2014 filed on: 3rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to November 30, 2013 filed on: 28th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2012 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 23rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 16th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 24th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 30, 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 18th, September 2009	accounts	Free Download (7 pages)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 11th, September 2008	accounts	Free Download (7 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
363a	Period up to December 5, 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 22nd, September 2005	accounts	Free Download (4 pages)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 26, 2004 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 21st, September 2004	accounts	Free Download (4 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 16, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 16, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 1st, October 2003	accounts	Free Download (6 pages)
363s	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 20, 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 8, 2002 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 13, 2001 - Annual return with full member list filed on: 13th, April 2001	annual return	Free Download (6 pages)

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