Company NameSouthwinds Properties Ltd.
DirectorsAnil Patel and Sunita Anilkumar Patel
Company StatusActive
Company Number11790281
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 3 months ago)
Previous NameAnilsuni Properties Ltd

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Anil Patel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Winds South View Road
Pinner Hill
HA5 3YB
Director NameMrs Sunita Anilkumar Patel
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Winds South View Road
Pinner Hill
HA5 3YB

Location

Registered AddressSouth Winds
South View Road
Pinner Hill
HA5 3YB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months from now)

Charges

26 August 2022Delivered on: 8 September 2022
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: Flat 16 cornelius apartments 231 harrow view harrow HA1 4GT.
Outstanding

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
20 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2022Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
8 September 2022Registration of charge 117902810001, created on 26 August 2022 (4 pages)
18 March 2022Confirmation statement made on 18 March 2022 with updates (4 pages)
17 March 2022Statement of capital following an allotment of shares on 14 January 2022
  • GBP 100,000
(3 pages)
12 November 2021Company name changed anilsuni properties LTD\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
(3 pages)
23 September 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 March 2021Confirmation statement made on 23 March 2021 with updates (4 pages)
1 March 2021Registered office address changed from C/O Klsa Llp Kalamu House 11 Coldbath Square London EC1R 5HL United Kingdom to South Winds South View Road Pinner Hill HA5 3YB on 1 March 2021 (1 page)
29 January 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
29 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)