South-West London Properties Limited

Company Name	South-West London Properties Limited
Director	Graham Duffy
Company Status	Active
Company Number	02382374
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Previous Names	Atomquote Limited and New Zealand Reinsurance Consultants Limited

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 Graham Duffy
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 November 1996(7 years, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Graham Duffy
Nationality	British
Status	Current
Appointed	11 May 2004(15 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Lewes Road Blackboys Uckfield TN22 5HG

Director Name	Michael Kirk Whitelock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwood House Horsted Lane Sharpthorne East Grinstead West Sussex RH19 4HX

Secretary Name	Mr Graham Duffy
Nationality	British
Status	Resigned
Appointed	14 June 1995(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	10 Marlands Road Clayhall Ilford Essex IG5 0JL

Director Name	Jennifer Blyth-Whitelock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 2000)
Role	Inventory Clerk
Correspondence Address	36 West Side Clapham Common London SW4 9AY

Director Name	Mary Hatton
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	63 Boulivard De Jardin Exotique Monaco 98000

Director Name	Ronald Edward Truss
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	1 Stanmore Way Loughton Essex IG10 2SA

Director Name	Una Jonquil Whitelock
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 November 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Charlwood Place London SW1V 2LX

Director Name	Dean John Golding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2002)
Role	Property Investor
Correspondence Address	61 Surrenden Road Brighton Sussex BN1 6PQ

Secretary Name	Kendal Golding
Nationality	British
Status	Resigned
Appointed	26 May 1998(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	61 Surrenden Road Brighton East Sussex BN1 6PQ

Director Name	Emma Blyth Whitelock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(17 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2006)
Role	Landowner
Correspondence Address	Pen Y Lan Hall Ruabon Wrexham LL14 6HS Wales

Director Name	Mr Robert Michael Hamilton Pinkerton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY

Director Name	Michael Kirk Blyth-Whitelock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(22 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 14 June 2011)
Role	Company Director
Country of Residence	Turks & Caicos Islands
Correspondence Address	30-34 New Bridge Street London EC4V 6BJ

Director Name	Joy Filtness
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Michael Kirk Whitelock
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2018(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 September 2019)
Role	Company Director
Country of Residence	Turks And Caicos Islands
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

99 at £1	Michael Kirk Whitelock 99.00% Ordinary
1 at £1	Susan De La Vega 1.00% Ordinary

Financials

Year	2014
Net Worth	-£658,122
Cash	£188
Current Liabilities	£658,310

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 February 1991	Delivered on: 7 March 1991 Satisfied on: 15 June 2000 Persons entitled: Banque Indosuez Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a : 21 wilton street london SW1 t/no. Ngl 675662 see form 395 for details. Fully Satisfied

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
6 April 2022	Director's details changed for Mr Graham Duffy on 29 March 2022 (2 pages)
6 April 2022	Secretary's details changed for Mr Graham Duffy on 29 March 2022 (1 page)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
4 May 2020	Termination of appointment of Michael Kirk Whitelock as a director on 1 September 2019 (1 page)
4 May 2020	Termination of appointment of Joy Filtness as a director on 1 September 2019 (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
24 December 2019	Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 24 December 2019 (1 page)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 October 2018	Director's details changed for Michael Kirk Whitelock on 21 September 2018 (2 pages)
23 September 2018	Appointment of Joy Filtness as a director on 21 September 2018 (2 pages)
23 September 2018	Appointment of Michael Kirk Whitelock as a director on 21 September 2018 (2 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 May 2016	Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 30 October 2015 (1 page)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Termination of appointment of Robert Michael Hamilton Pinkerton as a director on 30 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Director's details changed for Robert Michael Hamilton Pinkertons on 1 March 2015 (2 pages)
13 May 2015	Director's details changed for Robert Michael Hamilton Pinkertons on 1 March 2015 (2 pages)
13 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Director's details changed for Robert Michael Hamilton Pinkertons on 1 March 2015 (2 pages)
15 December 2014	Termination of appointment of Una Jonquil Whitelock as a director on 10 December 2014 (1 page)
15 December 2014	Termination of appointment of Una Jonquil Whitelock as a director on 10 December 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
9 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
26 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
26 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Termination of appointment of Michael Blyth-Whitelock as a director (2 pages)
9 February 2012	Termination of appointment of Michael Blyth-Whitelock as a director (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 June 2011	Appointment of Michael Kirk Blyth-Whitelock as a director (3 pages)
9 June 2011	Appointment of Robert Michael Hamilton Pinkertons as a director (3 pages)
9 June 2011	Appointment of Michael Kirk Blyth-Whitelock as a director (3 pages)
9 June 2011	Appointment of Robert Michael Hamilton Pinkertons as a director (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 February 2010	Registered office address changed from 136 Baker Street London W1U 6DU on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from 136 Baker Street London W1U 6DU on 11 February 2010 (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
2 April 2009	Director and secretary's change of particulars / graham duffy / 01/04/2008 (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Director and secretary's change of particulars / graham duffy / 01/04/2008 (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 August 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
18 May 2007	Return made up to 31/03/07; full list of members (2 pages)
18 May 2007	Return made up to 31/03/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (1 page)
7 September 2004	New secretary appointed (1 page)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
5 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
22 May 2002	Return made up to 31/03/02; full list of members (7 pages)
22 May 2002	Return made up to 31/03/02; full list of members (7 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
5 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: northwood house horsted lane, sharpthorne east grinstead west sussex RH19 4HX (1 page)
23 January 2001	Registered office changed on 23/01/01 from: northwood house horsted lane, sharpthorne east grinstead west sussex RH19 4HX (1 page)
10 November 2000	Full accounts made up to 31 March 2000 (7 pages)
10 November 2000	Full accounts made up to 31 March 2000 (7 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 36 west side clapham common london SW4 9HP (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 36 west side clapham common london SW4 9HP (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 May 1999	Return made up to 31/03/99; no change of members (6 pages)
27 May 1999	Return made up to 31/03/99; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Director resigned (1 page)
30 October 1998	Director resigned (1 page)
30 October 1998	Director resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 28/04/98 (6 pages)
28 April 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 28/04/98 (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	New director appointed (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	New director appointed (1 page)
3 February 1998	New director appointed (1 page)
3 February 1998	New secretary appointed;new director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
4 May 1997	Full accounts made up to 31 March 1996 (8 pages)
4 May 1997	Full accounts made up to 31 March 1996 (8 pages)
3 May 1997	Return made up to 31/03/96; no change of members (5 pages)
3 May 1997	Return made up to 31/03/96; no change of members (5 pages)
3 May 1997	Return made up to 31/03/97; full list of members (6 pages)
3 May 1997	Return made up to 31/03/97; full list of members (6 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
26 November 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
27 April 1995	Return made up to 31/03/95; no change of members (10 pages)
27 April 1995	Return made up to 31/03/95; no change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 August 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
1 August 1994	Accounts for a small company made up to 31 March 1993 (6 pages)
3 May 1994	Return made up to 31/03/94; full list of members (7 pages)
3 May 1994	Return made up to 31/03/94; full list of members (7 pages)
13 February 1994	Accounts for a small company made up to 31 March 1992 (5 pages)
13 February 1994	Accounts for a small company made up to 31 March 1992 (5 pages)
22 April 1993	Return made up to 31/03/93; no change of members (5 pages)
22 April 1993	Return made up to 31/03/93; no change of members (5 pages)
2 March 1993	Accounts for a small company made up to 31 March 1991 (5 pages)
2 March 1993	Accounts for a small company made up to 31 March 1991 (5 pages)
7 July 1992	Full accounts made up to 31 March 1990 (2 pages)
7 July 1992	Full accounts made up to 31 March 1990 (2 pages)
5 July 1992	Return made up to 10/05/92; full list of members (7 pages)
5 July 1992	Return made up to 10/05/92; full list of members (7 pages)
3 March 1991	Ad 28/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 March 1991	Ad 28/11/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 1990	Company name changed new zealand reinsurance consulta nts LIMITED\certificate issued on 24/08/90 (2 pages)
23 August 1990	Company name changed new zealand reinsurance consulta nts LIMITED\certificate issued on 24/08/90 (2 pages)
10 January 1990	Company name changed atomquote LIMITED\certificate issued on 11/01/90 (2 pages)
10 January 1990	Company name changed atomquote LIMITED\certificate issued on 11/01/90 (2 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 May 1989	Incorporation (15 pages)
10 May 1989	Incorporation (15 pages)

South-West London Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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