Southern Property Services Limited

Company Name	Southern Property Services Limited
Directors	Michael John Dunning and Elizabeth Anne Swainston
Company Status	Active
Company Number	00415587
Category	Private Limited Company
Incorporation Date	22 July 1946(77 years, 9 months ago)
Previous Name	Kingwell Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael John Dunning
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 September 1997(51 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Chancellors Road Hammersmith London W6 9RS

Director Name	Ms Elizabeth Anne Swainston
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1997(51 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Chancellors Road Hammersmith London W6 9RS

Secretary Name	Ms Elizabeth Anne Swainston
Nationality	British
Status	Current
Appointed	12 September 1997(51 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Chancellors Road Hammersmith London W6 9RS

Director Name	Mr Andrew James Kingwell
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(45 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Lloyds Bank Plc 48-49 Strand London WC2N 5LL

Director Name	Mrs Jacqueline Kingwell
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(45 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Lloyds Bank Plc 48-49 Strand London WC2N 5LL

Secretary Name	Mr Andrew James Kingwell
Nationality	British
Status	Resigned
Appointed	18 March 1992(45 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Lloyds Bank Plc 48-49 Strand London WC2N 5LL

Contact

Telephone	020 86802655
Telephone region	London

Location

Registered Address	60 Chancellors Road Hammersmith London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

50 at £1	Elizabeth Anne Swainston 50.00% Ordinary
50 at £1	Michael John Dunning 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,319,331
Cash	£104
Current Liabilities	£181,026

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

21 November 1985	Delivered on: 2 December 1985 Satisfied on: 26 July 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 st james st. 27 crisp street hammersmith london. Fully Satisfied
8 November 1971	Delivered on: 26 November 1971 Satisfied on: 26 July 1997 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20,St james street,hammersmith,london W6. Fully Satisfied
5 April 1965	Delivered on: 13 April 1965 Satisfied on: 26 July 1997 Persons entitled: B.W. Trade Facilities LTD Classification: Memo of deposit of land certificate Secured details: The monies due under a bill of exchange dated 5/4/1965. Particulars: 48 & 48A chancellors road hammersmith. Fully Satisfied
9 April 1965	Delivered on: 9 April 1965 Satisfied on: 26 July 1997 Persons entitled: G.H. Strong Classification: Charge Secured details: 8,000. Particulars: 20 st. James st. Hammersmith W.6. Fully Satisfied

Filing History

26 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
16 March 2010	Director's details changed for Elizabeth Anne Swainston on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Michael John Dunning on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Elizabeth Anne Swainston on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Michael John Dunning on 16 March 2010 (2 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (5 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
12 March 2009	Return made up to 10/03/09; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (5 pages)
25 March 2008	Return made up to 10/03/08; full list of members (4 pages)
25 March 2008	Return made up to 10/03/08; full list of members (4 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
12 March 2007	Return made up to 10/03/07; full list of members (2 pages)
12 March 2007	Return made up to 10/03/07; full list of members (2 pages)
12 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
12 May 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
27 March 2006	Return made up to 10/03/06; full list of members (2 pages)
27 March 2006	Return made up to 10/03/06; full list of members (2 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption full accounts made up to 30 June 2004 (5 pages)
4 April 2005	Return made up to 10/03/05; full list of members (2 pages)
4 April 2005	Return made up to 10/03/05; full list of members (2 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members (7 pages)
1 August 2002	Amended accounts made up to 30 June 2001 (6 pages)
1 August 2002	Amended accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
8 April 2002	Return made up to 10/03/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
27 March 2001	Return made up to 10/03/01; full list of members (6 pages)
27 March 2001	Return made up to 10/03/01; full list of members (6 pages)
9 May 2000	Full accounts made up to 30 June 1999 (6 pages)
9 May 2000	Full accounts made up to 30 June 1999 (6 pages)
27 March 2000	Return made up to 10/03/00; full list of members (6 pages)
27 March 2000	Return made up to 10/03/00; full list of members (6 pages)
2 April 1999	Return made up to 10/03/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
2 April 1999	Full accounts made up to 30 June 1998 (6 pages)
2 April 1999	Return made up to 10/03/99; no change of members (4 pages)
1 June 1998	Return made up to 10/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1998	Return made up to 10/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1997	Registered office changed on 29/10/97 from: 26 north street ashford kent TN24 8JR (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 26 north street ashford kent TN24 8JR (1 page)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	Secretary resigned;director resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
28 July 1997	Full accounts made up to 30 June 1997 (8 pages)
28 July 1997	Full accounts made up to 30 June 1997 (8 pages)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997	Return made up to 10/03/97; no change of members (4 pages)
8 April 1997	Return made up to 10/03/97; no change of members (4 pages)
25 July 1996	Full accounts made up to 30 June 1996 (8 pages)
25 July 1996	Full accounts made up to 30 June 1996 (8 pages)
25 March 1996	Return made up to 10/03/96; full list of members (6 pages)
25 March 1996	Return made up to 10/03/96; full list of members (6 pages)
10 November 1995	Registered office changed on 10/11/95 from: 140-144 high street hythe kent CT21 5JU (1 page)
10 November 1995	Registered office changed on 10/11/95 from: 140-144 high street hythe kent CT21 5JU (1 page)
27 March 1995	Return made up to 18/03/95; no change of members (4 pages)
27 March 1995	Return made up to 18/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Southern Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London