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Southwark Properties Limited LONDON

Founded in 2002, Southwark Properties, classified under reg no. 04591521 is an active company. Currently registered at 49 Kingsley Way N2 0EJ, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/12/12 Southwark Properties Limited is no longer carrying the name Homepress.

Currently there are 3 directors in the the firm, namely Juliet B., Carol B. and Raymond D.. In addition one secretary - Raymond D. - is with the company. Currenlty, the firm lists one former director, whose name is Jennifer D. and who left the the firm on 22 November 2003. In addition, there is one former secretary - Jennifer D. who worked with the the firm until 22 November 2003.

Southwark Properties Limited Address / Contact

Office Address 49 Kingsley Way
Town London
Post code N2 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04591521
Date of Incorporation Fri, 15th Nov 2002
Industry Development of building projects
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Juliet B.

Position: Director

Appointed: 22 November 2003

Carol B.

Position: Director

Appointed: 22 November 2003

Raymond D.

Position: Secretary

Appointed: 22 November 2003

Raymond D.

Position: Director

Appointed: 27 November 2002

Jennifer D.

Position: Director

Appointed: 27 November 2002

Resigned: 22 November 2003

Jennifer D.

Position: Secretary

Appointed: 27 November 2002

Resigned: 22 November 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 15 November 2002

Resigned: 27 November 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 15 November 2002

Resigned: 27 November 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Juliet B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights.

Juliet B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carol B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Homepress December 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities2 5652 5652 5652 5652 565
Other
Average Number Employees During Period 3333
Creditors577 435577 435577 435577 435577 435
Fixed Assets580 000580 000580 000580 000580 000
Net Current Assets Liabilities-577 435-577 435-577 435-577 435-577 435
Total Assets Less Current Liabilities2 5652 5652 5652 5652 565

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 6th, June 2023 		Free Download (5 pages)

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