South Western Estates Limited

Company Name	South Western Estates Limited
Company Status	Active
Company Number	01976566
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 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 Nizam Badrudin
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 October 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Secretary Name	Mr Nizam Badrudin
Nationality	British
Status	Current
Appointed	29 October 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mrs Rose Karen Badrudin
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Current
Appointed	14 October 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Aubyns Avenue Wimbledon London SW19 7BL

Director Name	Mr Andrew Nizam Badrudin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(25 years after company formation)
Appointment Duration	13 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hampden House 76 Durham Road London SW20 0TL

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(5 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 October 1992)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39b Highbury Place London N5 1QP

Contact

Website	de.mod.uk

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Northpoint Foundation Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,867
Cash	£3,118
Current Liabilities	£92,806

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

24 June 1993	Delivered on: 1 July 1993 Satisfied on: 8 June 1999 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: F/H property k/a 178 worple road london SW20 by way of assignment the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

24 June 1993

Delivered on: 1 July 1993
Satisfied on: 8 June 1999
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: F/H property k/a 178 worple road london SW20 by way of assignment the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
31 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 January 2011	Appointment of Mr Andrew Nizam Badrudin as a director (2 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Rose Karen Badrudin on 4 November 2009 (2 pages)
26 November 2009	Director's details changed for Nizam Badrudin on 4 November 2009 (2 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Return made up to 29/10/08; full list of members (3 pages)
13 November 2008	Return made up to 29/10/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
13 November 2007	Return made up to 29/10/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 January 2007	Return made up to 29/10/06; full list of members (2 pages)
31 January 2007	Return made up to 29/10/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 December 2005	Return made up to 29/10/05; full list of members (2 pages)
12 December 2005	Return made up to 29/10/05; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 October 2004	Return made up to 29/10/04; full list of members (7 pages)
22 October 2004	Return made up to 29/10/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	Registered office changed on 23/04/04 from: c/o gerald kreditor& co tudor house llanvanor road finchley road london NW2 2AQ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: c/o gerald kreditor& co tudor house llanvanor road finchley road london NW2 2AQ (1 page)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
10 November 2003	Return made up to 29/10/03; full list of members (7 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
12 November 2002	Return made up to 29/10/02; full list of members (7 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
26 October 2001	Return made up to 29/10/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
20 November 2000	Return made up to 29/10/00; full list of members (8 pages)
20 November 2000	Return made up to 29/10/00; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 November 1999	Return made up to 29/10/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Return made up to 29/10/98; no change of members (6 pages)
23 October 1998	Return made up to 29/10/98; no change of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 October 1997	Return made up to 29/10/97; no change of members (6 pages)
30 October 1997	Return made up to 29/10/97; no change of members (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
6 December 1996	Return made up to 29/10/96; full list of members (8 pages)
6 December 1996	Return made up to 29/10/96; full list of members (8 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
17 November 1995	Return made up to 29/10/95; no change of members (8 pages)
17 November 1995	Return made up to 29/10/95; no change of members (8 pages)