Southpark Residential Home Limited

Company Name	Southpark Residential Home Limited
Company Status	Active
Company Number	03092139
Category	Private Limited Company
Incorporation Date	17 August 1995(28 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Mrs Urvashi Harendra Patel
Nationality	British
Status	Current
Appointed	31 August 1995(2 weeks after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mrs Urvashi Harendra Patel
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(20 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Rajkumar Vijay Patel
Date of Birth	February 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Trainee Actuary
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Vijaykumar Harendra Patel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(28 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Pharmasist
Country of Residence	England
Correspondence Address	221 Tooting High Street London SW17 0SZ

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(28 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Pharmacist
Country of Residence	England
Correspondence Address	221 Tooting High Street London SW17 0SZ

Director Name	Elizabeth Ann Chard
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Secretary
Correspondence Address	11 Claire Court Bushey Heath Hertfordshire DW2 7HY

Secretary Name	Jean Walsh
Nationality	British
Status	Resigned
Appointed	17 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 The Hollies Stanford Le Hope Essex SS17 0DG

Director Name	Mr Harendrakumar Manibhai Patel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 weeks after company formation)
Appointment Duration	28 years, 3 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mr Vijay Kumar Harendra Patel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 March 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mrs Avani Vijaykumar Patel
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2020)
Role	Manager
Country of Residence	England
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Director Name	Mrs Mandip Kaur Patel
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	46 Hallowell Close Mitcham CR4 2QD

Contact

Website	southparkresidential.co.uk

Location

Registered Address	48 Hallowell Close Mitcham Surrey CR4 2QD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Figge's Marsh
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Turnover	£244,920
Gross Profit	£230,906
Net Worth	£583,729
Current Liabilities	£2,141,188

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

13 December 2022	Delivered on: 21 December 2022 Persons entitled: Nss Trustees Limited Harendrakumar Manibhai Patel Vijaykumar Harendra Patel Urvashi Harendra Patel Classification: A registered charge Particulars: 193 south park road, london SW19 8RY. Outstanding
12 December 2018	Delivered on: 13 December 2018 Persons entitled: Nss Trustees Limited Harendrakumar Manibhai Patel Vijaykumar Harendra Patel Urvashi Harendra Patel Nss Trustees Limited Trustees of the Hmp Pension Scheme Classification: A registered charge Particulars: All that freehold property known as 193 south park road, london SW19 8RY all which property is registered at hm land registry under title number SY84050. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 130 kingston road london t/n SY290839 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
15 August 2011	Delivered on: 23 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 223 haydons road london t/no SGL208824 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 September 2005	Delivered on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever due or to become due from the company to. Particulars: Land and buildings lying to the south-east of gaston road, mitcham. Outstanding

Filing History

30 November 2023	Termination of appointment of Harendrakumar Manibhai Patel as a director on 30 November 2023 (1 page)
14 November 2023	Appointment of Mr Vijaykumar Harendra Patel as a director on 14 November 2023 (2 pages)
14 November 2023	Appointment of Mr Mayank Harendra Patel as a director on 14 November 2023 (2 pages)
11 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
21 December 2022	Registration of charge 030921390005, created on 13 December 2022 (41 pages)
20 December 2022	Appointment of Mr Rajkumar Vijay Patel as a director on 20 December 2022 (2 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 July 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 June 2021	Satisfaction of charge 3 in full (1 page)
14 May 2021	Termination of appointment of Mandip Kaur Patel as a director on 31 March 2020 (1 page)
14 May 2021	Termination of appointment of Avani Vijaykumar Patel as a director on 31 March 2020 (1 page)
14 May 2021	Termination of appointment of Vijay Kumar Harendra Patel as a director on 31 March 2020 (1 page)
14 May 2021	Termination of appointment of Mayank Harendra Patel as a director on 31 March 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 November 2020	Director's details changed for Mr Vijay Kumar Harendra Patel on 19 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr Harendra Manibhai Patel on 19 November 2020 (2 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
13 December 2018	Registration of charge 030921390004, created on 12 December 2018 (42 pages)
12 October 2018	Appointment of Mrs Avani Vijaykumar Patel as a director on 12 October 2018 (2 pages)
12 October 2018	Appointment of Mrs Mandip Kaur Patel as a director on 12 October 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
5 October 2016	Full accounts made up to 31 December 2015 (11 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 February 2016	Appointment of Mrs Urvashi Harendra Patel as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mrs Urvashi Harendra Patel as a director on 1 February 2016 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
18 February 2015	Registered office address changed from 442 Durnsford Road Wimbledon Park London SW19 8DX to 48 Hallowell Close Mitcham Surrey CR4 2QD on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 442 Durnsford Road Wimbledon Park London SW19 8DX to 48 Hallowell Close Mitcham Surrey CR4 2QD on 18 February 2015 (1 page)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (6 pages)
6 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
12 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (6 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Annual return made up to 19 July 2012 no member list (6 pages)
13 August 2012	Annual return made up to 19 July 2012 no member list (6 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mayank Harendqa Patel on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Vijaykumar Harendra Patel on 19 July 2010 (2 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Vijaykumar Harendra Patel on 19 July 2010 (2 pages)
18 August 2010	Director's details changed for Mayank Harendqa Patel on 19 July 2010 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
18 August 2009	Return made up to 19/07/09; full list of members (4 pages)
18 August 2009	Return made up to 19/07/09; full list of members (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
14 August 2008	Return made up to 19/07/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
16 August 2007	Return made up to 19/07/07; full list of members (3 pages)
16 August 2007	Return made up to 19/07/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 19/07/06; full list of members (3 pages)
10 August 2006	Return made up to 19/07/06; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 September 2005	Particulars of mortgage/charge (5 pages)
13 September 2005	Particulars of mortgage/charge (5 pages)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
18 August 2005	Return made up to 19/07/05; full list of members (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
23 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
16 August 2002	Return made up to 07/08/02; full list of members (7 pages)
16 August 2002	Return made up to 07/08/02; full list of members (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 August 2001	Return made up to 07/08/01; full list of members (7 pages)
15 August 2001	Return made up to 07/08/01; full list of members (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (6 pages)
14 August 2000	Return made up to 07/08/00; full list of members (7 pages)
14 August 2000	Return made up to 07/08/00; full list of members (7 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
27 October 1999	Accounts made up to 31 December 1998 (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (6 pages)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
27 September 1999	Return made up to 17/08/99; no change of members (4 pages)
22 September 1998	Return made up to 17/08/98; full list of members (6 pages)
22 September 1998	Return made up to 17/08/98; full list of members (6 pages)
6 July 1998	Registered office changed on 06/07/98 from: 48 portland place london W1N 4AJ (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 48 portland place london W1N 4AJ (1 page)
30 June 1998	Accounts made up to 31 December 1997 (6 pages)
30 June 1998	Accounts made up to 31 December 1997 (6 pages)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
10 September 1997	Return made up to 17/08/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 October 1996	Return made up to 17/08/96; full list of members (6 pages)
22 October 1996	Return made up to 17/08/96; full list of members (6 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
1 October 1996	Ad 11/09/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
1 October 1996	Ad 11/09/96--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
1 April 1996	Accounting reference date notified as 31/12 (1 page)
1 April 1996	Accounting reference date notified as 31/12 (1 page)
17 August 1995	Incorporation (32 pages)
17 August 1995	Incorporation (32 pages)

Southpark Residential Home Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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