Southfield Property Holdings Limited

Company Name	Southfield Property Holdings Limited
Directors	Teresa Clare Place and Fiona Menzies Atherton
Company Status	Active
Company Number	00532696
Category	Private Limited Company
Incorporation Date	30 April 1954(70 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Teresa Clare Place
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(37 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Director & Tutor
Country of Residence	England
Correspondence Address	11 Branscombe Gardens Winchmore Hill London N21 3BP

Director Name	Fiona Menzies Atherton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(52 years, 11 months after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	England
Correspondence Address	92 West Street Ewell Surrey KT17 1XH

Secretary Name	Mr Andrew George Place
Status	Current
Appointed	02 April 2014(59 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Michael George Wayman
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 March 2007)
Role	Solicitor
Correspondence Address	Killiney 26 Hawthorne Road Bromley Kent BR1 2HH

Secretary Name	Mrs Enid Mary Menzies Wayman
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 11 months after company formation)
Appointment Duration	22 years (resigned 02 April 2014)
Role	Company Director
Correspondence Address	Killiney 26 Hawthorne Road Bickley Bromley Kent BR1 2HH

Location

Registered Address	9 Bonhill Street London EC2A 4DJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£133,208
Gross Profit	£53,557
Net Worth	£1,675,248
Cash	£263,001
Current Liabilities	£109,416

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
10 March 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
15 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
11 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
6 August 2021	06/08/21 Statement of Capital gbp 372 (4 pages)
21 June 2021	Cancellation of shares. Statement of capital on 18 February 2021 GBP 372 (4 pages)
10 June 2021	Confirmation statement made on 21 April 2021 with updates (5 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
15 April 2021	Resolutions RES13 ‐ Co business 29/03/2021 (1 page)
7 April 2021	Cancellation of shares. Statement of capital on 11 February 2021 GBP 1 (6 pages)
26 February 2021	Resolutions RES13 ‐ Company authorised to hold meetings, of any type, in person, by telephone, email or any other electronic means, subject to existing quorum requirements 11/02/2021 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
19 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (9 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
21 April 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 400 (5 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 400 (5 pages)
7 September 2015	Register(s) moved to registered inspection location C/O Teresa Place 11 Branscombe Gardens London N21 3BP (1 page)
7 September 2015	Register(s) moved to registered inspection location C/O Teresa Place 11 Branscombe Gardens London N21 3BP (1 page)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 400 (6 pages)
12 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 400 (6 pages)
21 November 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
11 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
11 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 400 (5 pages)
3 April 2014	Appointment of Mr Andrew George Place as a secretary (2 pages)
3 April 2014	Termination of appointment of Enid Wayman as a secretary (1 page)
3 April 2014	Termination of appointment of Enid Wayman as a secretary (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 400 (5 pages)
3 April 2014	Appointment of Mr Andrew George Place as a secretary (2 pages)
3 April 2014	Termination of appointment of Enid Wayman as a secretary (1 page)
3 April 2014	Termination of appointment of Enid Wayman as a secretary (1 page)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
16 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
18 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Register(s) moved to registered office address (1 page)
19 April 2011	Register(s) moved to registered office address (1 page)
19 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
22 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
6 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mrs Teresa Clare Place on 31 March 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mrs Teresa Clare Place on 31 March 2010 (2 pages)
24 April 2010	Director's details changed for Fiona Menzies Atherton on 31 March 2010 (2 pages)
24 April 2010	Register(s) moved to registered inspection location (1 page)
24 April 2010	Director's details changed for Fiona Menzies Atherton on 31 March 2010 (2 pages)
24 April 2010	Register inspection address has been changed (1 page)
24 April 2010	Register(s) moved to registered inspection location (1 page)
24 April 2010	Register inspection address has been changed (1 page)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
6 May 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 May 2007	Particulars of contract relating to shares (2 pages)
16 May 2007	Ad 04/05/07--------- Â£ si 150@1=150 Â£ ic 75250/75400 (2 pages)
16 May 2007	Particulars of contract relating to shares (2 pages)
16 May 2007	Ad 04/05/07--------- Â£ si 150@1=150 Â£ ic 75250/75400 (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (8 pages)
27 April 2007	Return made up to 31/03/07; full list of members (8 pages)
27 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
27 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: epworth house 25 city road london EC1Y 1AR (1 page)
10 April 2006	Registered office changed on 10/04/06 from: epworth house 25 city road london EC1Y 1AR (1 page)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 06/04/06 (8 pages)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
20 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
20 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
20 April 2005	Return made up to 31/03/05; full list of members (8 pages)
16 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
16 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2004	Return made up to 31/03/04; full list of members (8 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
9 April 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: 34/36 gray's inn road london WC1X 8HR (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 34/36 gray's inn road london WC1X 8HR (1 page)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
11 April 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
11 April 2002	Return made up to 31/03/02; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 July 2000 (6 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 July 2000 (6 pages)
3 April 2001	Return made up to 31/03/01; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Full accounts made up to 31 July 1999 (7 pages)
6 April 2000	Full accounts made up to 31 July 1999 (7 pages)
13 April 1999	Full accounts made up to 31 July 1998 (6 pages)
13 April 1999	Full accounts made up to 31 July 1998 (6 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
3 April 1999	Return made up to 31/03/99; no change of members (4 pages)
17 April 1998	Return made up to 31/03/98; change of members (6 pages)
17 April 1998	Full accounts made up to 31 July 1997 (6 pages)
17 April 1998	Return made up to 31/03/98; change of members (6 pages)
17 April 1998	Full accounts made up to 31 July 1997 (6 pages)
14 April 1997	Full accounts made up to 31 July 1996 (8 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 31 July 1996 (8 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 July 1995 (8 pages)
28 March 1996	Full accounts made up to 31 July 1995 (8 pages)
28 March 1996	Return made up to 31/03/96; no change of members (4 pages)
28 March 1996	Return made up to 31/03/96; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
4 April 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

Southfield Property Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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