Company NameSouthwark Park Road Developments Limited
DirectorsAdam Joel Shafron and Vincent Daniel Goldstein
Company StatusActive
Company Number09316763
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Adam Joel Shafron
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 High Road
Loughton
Essex
IG10 4LT
Director NameMr Vincent Daniel Goldstein
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address119 High Street
Loughton
IG10 4LT

Location

Registered Address119 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Vincent Goldstein
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return18 November 2023 (4 months, 1 week ago)
Next Return Due2 December 2024 (8 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 18 November 2023 with updates (4 pages)
20 November 2023Change of details for The V Fund Limited as a person with significant control on 1 November 2023 (2 pages)
29 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
10 March 2023Registered office address changed from 119 High Street Loughton IG10 4LT to 119 High Road Loughton Essex IG10 4LT on 10 March 2023 (1 page)
20 December 2022Confirmation statement made on 18 November 2022 with updates (4 pages)
7 September 2022Micro company accounts made up to 30 November 2021 (5 pages)
26 December 2021Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages)
1 December 2021Confirmation statement made on 18 November 2021 with updates (4 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
26 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
24 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
2 December 2019Confirmation statement made on 18 November 2019 with updates (4 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
22 November 2018Confirmation statement made on 18 November 2018 with updates (4 pages)
9 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
29 November 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
31 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
31 August 2017Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
9 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
25 October 2016Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016 (2 pages)
14 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 June 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
19 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(4 pages)
6 January 2015Appointment of Mr Adam Shafron as a director on 18 November 2014 (2 pages)
6 January 2015Appointment of Mr Adam Shafron as a director on 18 November 2014 (2 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
(36 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
(36 pages)