Southpark Properties (UK) Limited

Company Name	Southpark Properties (UK) Limited
Company Status	Active
Company Number	09101930
Category	Private Limited Company
Incorporation Date	25 June 2014(9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(same day as company formation)
Role	Company Director
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	Current
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(8 years, 6 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 Harendra Manibhai Patel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hallowell Close Mitcham Surrey CR4 2QD

Contact

Telephone	020 86871058
Telephone region	London

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

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

31 January 2020	Delivered on: 4 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 607 - 609 garratt lane, earlsfield, wimbledon, SW18 4SU and all buildings and fixtures (including trade fixtures) from time to time on any such property. Outstanding
27 January 2020	Delivered on: 29 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 May 2019	Delivered on: 5 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as 159-161 mitcham road, london SW17 9PG (hm land registry title number 256981) and 161 mitcham road, london SW17 9PG (hm land registry title number SGL86627). Outstanding
23 May 2019	Delivered on: 23 May 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

12 December 2023	Termination of appointment of Harendra Manibhai Patel as a director on 12 December 2023 (1 page)
30 November 2023	Notification of Southpark Holding Ltd as a person with significant control on 30 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 June 2023 with no updates (3 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 (12 pages)
20 June 2022	Confirmation statement made on 11 June 2022 with updates (5 pages)
20 June 2022	Change of details for Mr Vijaykumar Harendra Patel as a person with significant control on 20 June 2022 (2 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
4 February 2020	Registration of charge 091019300004, created on 31 January 2020 (38 pages)
29 January 2020	Registration of charge 091019300003, created on 27 January 2020 (30 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 June 2019	Registration of charge 091019300002, created on 29 May 2019 (39 pages)
23 May 2019	Registration of charge 091019300001, created on 23 May 2019 (45 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 September 2018	Notification of Vijaykumar Harendra Patel as a person with significant control on 24 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
2 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100 (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 March 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
14 March 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
29 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
1 April 2015	Director's details changed for Mr Vijay Kumar Harendra Patel on 25 June 2014 (2 pages)
1 April 2015	Director's details changed for Mr Harendra Manibhai Patel on 25 June 2014 (2 pages)
1 April 2015	Director's details changed for Mr Vijay Kumar Harendra Patel on 25 June 2014 (2 pages)
1 April 2015	Director's details changed for Mr Harendra Manibhai Patel on 25 June 2014 (2 pages)
6 March 2015	Registered office address changed from 442 Durnsford Road London SW19 8DX United Kingdom to 48 Hallowell Close Mitcham Surrey CR4 2QD on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 442 Durnsford Road London SW19 8DX United Kingdom to 48 Hallowell Close Mitcham Surrey CR4 2QD on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from 442 Durnsford Road London SW19 8DX United Kingdom to 48 Hallowell Close Mitcham Surrey CR4 2QD on 6 March 2015 (1 page)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 June 2014	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Southpark Properties (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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