Norsouth Properties Limited

Company Name	Norsouth Properties Limited
Directors	Ian Glanville and Philip Abraham
Company Status	Active
Company Number	00921167
Category	Private Limited Company
Incorporation Date	3 November 1967(56 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Glanville
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(43 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Philip Abraham
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(43 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Ian Glanville
Nationality	British
Status	Current
Appointed	04 January 2011(43 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mrs Evelyn Abraham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years after company formation)
Appointment Duration	18 years, 2 months (resigned 04 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Pantelis Abraham
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years after company formation)
Appointment Duration	18 years (resigned 11 November 2010)
Role	Estate Agent
Country of Residence	Cyprus
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mrs Evelyn Abraham
Nationality	British
Status	Resigned
Appointed	28 October 1992(25 years after company formation)
Appointment Duration	18 years, 2 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	George Avraamides
Date of Birth	December 1928 (Born 95 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	12 January 1995(27 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 October 2007)
Role	Sales Consultant
Correspondence Address	PO Box 1798 Nicosia Cyprus

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,051,067
Cash	£494,701
Current Liabilities	£46,972

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

21 April 2004	Delivered on: 22 April 2004 Persons entitled: National Westminster 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: F/H 29 heyford avenue SW8 1EA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 September 2003	Delivered on: 16 September 2003 Persons entitled: National Westminster 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: The top floor flat c at 29 hayford avenue vauxhall SW8. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 September 2003	Delivered on: 3 September 2003 Persons entitled: National Westminster 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: 4 wincott street, kennington, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being 29 heyford avenue, london, SW8 1EA - title number LN192110. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being 56 offley road, london SW9 0LS - title number SGL295421. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being 98 and 98A lexham gardens - title number LN67778. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property being 10 handforth road, kennington registered at the land registry with title number LN190395. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property being 8 handforth road registered at the land registry with title number LN189667. Outstanding
2 October 2019	Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property being 4 wincott street, london, SE11 4NT and registered at the land registry with title number LN71747. Outstanding
24 September 2019	Delivered on: 25 September 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
4 October 1983	Delivered on: 7 October 1983 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: 10 hanelforth road, kennington, lambeth title no ln 190395 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 January 1995	Delivered on: 23 January 1995 Satisfied on: 11 July 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 98 and 98A lexham gardens london tog: with all buildings and fixtures all right title and interest of the company and any proceeds of any insurance the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
16 January 1995	Delivered on: 23 January 1995 Satisfied on: 11 July 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 wincott street london SE11 and buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. Any present or future goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1995	Delivered on: 23 January 1995 Satisfied on: 11 July 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 handforth road kennington and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. Any present or future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1995	Delivered on: 23 January 1995 Satisfied on: 11 July 2001 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a handforth road kennington london and buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment. Any present and future goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1985	Delivered on: 13 November 1985 Satisfied on: 11 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 handforth road london SW9 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
18 October 2019	Director's details changed for Philip Abraham on 27 August 2019 (2 pages)
4 October 2019	Registration of charge 009211670012, created on 2 October 2019 (35 pages)
4 October 2019	Registration of charge 009211670013, created on 2 October 2019 (35 pages)
4 October 2019	Registration of charge 009211670011, created on 2 October 2019 (35 pages)
4 October 2019	Registration of charge 009211670015, created on 2 October 2019 (35 pages)
4 October 2019	Registration of charge 009211670014, created on 2 October 2019 (35 pages)
4 October 2019	Registration of charge 009211670016, created on 2 October 2019 (35 pages)
27 September 2019	Satisfaction of charge 7 in full (1 page)
27 September 2019	Satisfaction of charge 9 in full (1 page)
27 September 2019	Satisfaction of charge 1 in full (1 page)
25 September 2019	Registration of charge 009211670010, created on 24 September 2019 (57 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
19 August 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
19 August 2016	Unaudited abridged accounts made up to 31 March 2016 (9 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 October 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 February 2011	Appointment of Ian Glanville as a secretary (3 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a director (2 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a director (2 pages)
8 February 2011	Appointment of Ian Glanville as a secretary (3 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a secretary (2 pages)
8 February 2011	Termination of appointment of Evelyn Abraham as a secretary (2 pages)
17 January 2011	Termination of appointment of Pantelis Abraham as a director (2 pages)
17 January 2011	Appointment of Philip Abraham as a director (3 pages)
17 January 2011	Termination of appointment of Pantelis Abraham as a director (2 pages)
17 January 2011	Appointment of Philip Abraham as a director (3 pages)
17 January 2011	Appointment of Mr Ian Glanville as a director (3 pages)
17 January 2011	Appointment of Mr Ian Glanville as a director (3 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
26 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
26 July 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
13 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Mrs Evelyn Abraham on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
13 January 2010	Secretary's details changed for Mrs Evelyn Abraham on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Mr Pantelis Abraham on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 March 2009	Registered office changed on 27/03/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
27 March 2009	Registered office changed on 27/03/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR (1 page)
11 December 2008	Return made up to 28/10/08; full list of members (3 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 28/10/08; full list of members (3 pages)
11 December 2008	Location of register of members (1 page)
9 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
16 April 2008	Appointment terminated director george avraamides (1 page)
16 April 2008	Appointment terminated director george avraamides (1 page)
4 December 2007	Return made up to 28/10/07; full list of members (2 pages)
4 December 2007	Return made up to 28/10/07; full list of members (2 pages)
29 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
29 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Location of debenture register (1 page)
11 December 2006	Return made up to 28/10/06; full list of members (2 pages)
11 December 2006	Return made up to 28/10/06; full list of members (2 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 28/10/05; full list of members (3 pages)
4 November 2005	Secretary's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Return made up to 28/10/05; full list of members (3 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 November 2004	Return made up to 28/10/04; full list of members (7 pages)
5 November 2004	Return made up to 28/10/04; full list of members (7 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 28/10/03; full list of members (7 pages)
20 November 2003	Return made up to 28/10/03; full list of members (7 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 November 2002	Registered office changed on 28/11/02 from: the office of messrs avrasons 16 brixton road london SW9 6BU (1 page)
28 November 2002	Registered office changed on 28/11/02 from: the office of messrs avrasons 16 brixton road london SW9 6BU (1 page)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
13 December 2000	Return made up to 28/10/00; full list of members (7 pages)
13 December 2000	Return made up to 28/10/00; full list of members (7 pages)
28 October 1999	Return made up to 28/10/99; full list of members (7 pages)
28 October 1999	Return made up to 28/10/99; full list of members (7 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
13 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
4 November 1998	Return made up to 28/10/98; full list of members (6 pages)
4 November 1998	Return made up to 28/10/98; full list of members (6 pages)
27 November 1997	Return made up to 28/10/97; full list of members (6 pages)
27 November 1997	Return made up to 28/10/97; full list of members (6 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
19 November 1996	Return made up to 28/10/96; full list of members (6 pages)
19 November 1996	Return made up to 28/10/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 December 1995	Return made up to 28/10/95; full list of members (6 pages)
13 December 1995	Return made up to 28/10/95; full list of members (6 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)

Norsouth Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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