Southern Properties Residential Limited

Company Name	Southern Properties Residential Limited
Company Status	Dissolved
Company Number	05273117
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)
Dissolution Date	24 May 2016 (7 years, 11 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 Patrick Harry Waters
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kynance Mews London SW7 4QR

Director Name	Mr Charles Peter Barrow
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St James's House Eastbury Hungerford Berkshire RG17 7JN

Director Name	Mr Richard James Grievson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Totterdown House Inkpen Hungerford Berkshire RG17 9EA

Director Name	Mr Richard Janion Nevill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2008(3 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sungrove Lodge East End Newbury Berkshire RG20 0AG

Secretary Name	Mr Richard Grievson
Status	Closed
Appointed	02 January 2012(7 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	Ship House 35 Battersea Square London SW11 3RA

Director Name	Ms Emma Penelope Swan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Pretoria Road London SW16 6RP

Secretary Name	Ms Emma Penelope Swan
Nationality	British
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Pretoria Road London SW16 6RP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 72286445
Telephone region	London

Location

Registered Address	Ship House 35 Battersea Square London SW11 3RA
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	Southern Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
3 February 2016	Application to strike the company off the register (3 pages)
3 February 2016	Application to strike the company off the register (3 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40 (6 pages)
2 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 40 (6 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 40 (6 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 40 (6 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 40 (6 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 40 (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
26 November 2012	Appointment of Mr Richard Grievson as a secretary (1 page)
26 November 2012	Termination of appointment of Emma Swan as a director (1 page)
26 November 2012	Termination of appointment of Emma Swan as a director (1 page)
26 November 2012	Appointment of Mr Richard Grievson as a secretary (1 page)
26 November 2012	Termination of appointment of Emma Swan as a secretary (1 page)
26 November 2012	Termination of appointment of Emma Swan as a secretary (1 page)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (9 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (9 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Janion Nevill on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for Mrs Emma Penelope Swan on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Richard Janion Nevill on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Charles Peter Barrow on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick Harry Waters on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Emma Penelope Swan on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Charles Peter Barrow on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Emma Penelope Swan on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick Harry Waters on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Emma Penelope Swan on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (8 pages)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
31 October 2008	Return made up to 29/10/08; full list of members (5 pages)
31 October 2008	Return made up to 29/10/08; full list of members (5 pages)
15 October 2008	Resolutions RES13 ‐ Appoint dirs/transfer shares 29/07/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Appoint dirs/transfer shares 29/07/2008 (1 page)
15 October 2008	Ad 29/07/08-29/07/08\gbp si 38@1=38\gbp ic 40/78\ (2 pages)
15 October 2008	Ad 29/07/08-29/07/08\gbp si 38@1=38\gbp ic 40/78\ (2 pages)
7 August 2008	Ad 29/07/08\gbp si 38@1=38\gbp ic 2/40\ (2 pages)
7 August 2008	Ad 29/07/08\gbp si 38@1=38\gbp ic 2/40\ (2 pages)
5 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 August 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
31 July 2008	Director appointed mr richard janion nevill (1 page)
31 July 2008	Director appointed mr charles peter barrow (1 page)
31 July 2008	Director appointed mr richard james grievson (1 page)
31 July 2008	Director appointed mr charles peter barrow (1 page)
31 July 2008	Director appointed mr richard janion nevill (1 page)
31 July 2008	Director appointed mr richard james grievson (1 page)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
6 November 2007	Return made up to 29/10/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Return made up to 29/10/06; full list of members (2 pages)
7 November 2006	Return made up to 29/10/06; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
1 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
25 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
30 November 2004	New secretary appointed;new director appointed (3 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (3 pages)
30 November 2004	Registered office changed on 30/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (3 pages)
29 October 2004	Incorporation (31 pages)
29 October 2004	Incorporation (31 pages)

Southern Properties Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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