Southall Investments Limited

Company Name	Southall Investments Limited
Company Status	Active
Company Number	00598300
Category	Private Limited Company
Incorporation Date	3 February 1958(66 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Charles Lewis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	12 Highlands 131 Oakleigh Road North Whetstone London N20 9HA

Director Name	Stephen Richard Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	1 Lyttelton Close London NW3 3SR

Secretary Name	Stephen Richard Lewis
Nationality	British
Status	Current
Appointed	18 October 1994(36 years, 8 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Correspondence Address	1 Lyttelton Close London NW3 3SR

Director Name	Beryl Davis
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	13 April 2006(48 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	20215 Stagg Street Winnetka 91306 California United States

Director Name	Mr Paul Philip Berlyn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(55 years after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Anthony Howard Rose
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(55 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mrs Lisa Madeleine Wilson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(55 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Allan Davis
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	20215 Stagg Street Winnetka California 91306 United States

Director Name	Cyril Davis
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	21 years, 4 months (resigned 27 April 2013)
Role	Company Director
Correspondence Address	80564 Camino San Gregorio Indio California 92203-7434 United States

Director Name	Mr Frazer Paul Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	13 Belmont Close Totteridge London N20 8QT

Secretary Name	Mrs Beryl Anne Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	13 Belmont Close Totteridge London N20 8QT

Director Name	Lennard Stewart Lazarus
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(36 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 07 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Northwick Circle Kenton Middlesex HA3 0EJ

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

30 at £1	Gelina Real Estate Inc. 30.00% Ordinary
30 at £1	Genarro Properties LTD 30.00% Ordinary
25 at £1	Stephen Richard Lewis 25.00% Ordinary
15 at £1	Beryl Ann Lewis 15.00% Ordinary A

Financials

Year	2014
Net Worth	£1,066,165
Cash	£168,898
Current Liabilities	£68,052

Accounts

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

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

8 December 1997	Delivered on: 10 December 1997 Persons entitled: Midland 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: Warehouse site south road southall forming part of t/n-MX344412.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 May 1989	Delivered on: 12 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 south road southall l/b of ealing. Outstanding
15 February 1960	Delivered on: 16 February 1960 Persons entitled: Legal and General Association Classification: Mortgage Secured details: Â£23,000. Particulars: 43 south road, southall middx. Outstanding
28 April 1983	Delivered on: 16 May 1983 Satisfied on: 9 September 1993 Persons entitled: National Westminster 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: 43 south road, southall, ealing. Title no mx 396141 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Withdrawal of a person with significant control statement on 4 July 2018 (2 pages)
4 July 2018	Notification of Beryl Davis as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Notification of Lisa Madeleine Wilson as a person with significant control on 6 April 2016 (2 pages)
4 July 2018	Notification of Caroline Susan Green as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 April 2017	Satisfaction of charge 3 in full (1 page)
19 April 2017	Satisfaction of charge 3 in full (1 page)
19 April 2017	Satisfaction of charge 1 in full (1 page)
19 April 2017	Satisfaction of charge 1 in full (1 page)
19 April 2017	Satisfaction of charge 4 in full (2 pages)
19 April 2017	Satisfaction of charge 4 in full (2 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (8 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (8 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (8 pages)
12 July 2013	Appointment of Mrs Lisa Madeleine Wilson as a director (2 pages)
12 July 2013	Appointment of Mrs Lisa Madeleine Wilson as a director (2 pages)
11 July 2013	Termination of appointment of Cyril Davis as a director (1 page)
11 July 2013	Appointment of Mr Anthony Howard Rose as a director (2 pages)
11 July 2013	Appointment of Mr Anthony Howard Rose as a director (2 pages)
11 July 2013	Termination of appointment of Cyril Davis as a director (1 page)
1 March 2013	Appointment of Mr Paul Philip Berlyn as a director (2 pages)
1 March 2013	Appointment of Mr Paul Philip Berlyn as a director (2 pages)
19 February 2013	Termination of appointment of Lennard Lazarus as a director (1 page)
19 February 2013	Termination of appointment of Lennard Lazarus as a director (1 page)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
1 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 March 2008	Return made up to 31/12/07; no change of members (8 pages)
7 March 2008	Return made up to 31/12/07; no change of members (8 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
15 January 2007	Return made up to 31/12/06; full list of members (9 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
13 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 February 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2004	Registered office changed on 16/07/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 February 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Return made up to 31/12/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 August 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
21 August 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
15 February 1999	Return made up to 31/12/98; no change of members (8 pages)
15 February 1999	Return made up to 31/12/98; no change of members (8 pages)
11 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
11 December 1998	Memorandum and Articles of Association (10 pages)
11 December 1998	Memorandum and Articles of Association (10 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
7 May 1998	Registered office changed on 07/05/98 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
11 February 1998	Return made up to 31/12/97; full list of members (8 pages)
11 February 1998	Return made up to 31/12/97; full list of members (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 March 1996	Share rectification (3 pages)
29 March 1996	Share rectification (3 pages)
22 February 1996	Return made up to 31/12/95; no change of members (6 pages)
22 February 1996	Return made up to 31/12/95; no change of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
18 September 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
18 September 1995	Accounts for a small company made up to 31 March 1994 (9 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
17 February 1984	Accounts made up to 31 December 1982 (15 pages)
17 February 1984	Accounts made up to 31 December 1982 (15 pages)

Southall Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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