Southeby Limited
Company Profile
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MicroSoutheby Limited
05579264•Private Limited With Share Capital
Churchview Care Home, Falcon Drive, Staines-Upon-Thames, TW197EU
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Incorporated
30/09/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Southeby Limited (05579264) is a private limited with share capital incorporated on 30/09/2005 (20 years old) and registered in staines-upon-thames, TW197EU. The company operates under SIC code 68100 - buying and selling of own real estate.
Southeby limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 30/09/2005
TW197EU
Financial Overview
Total Assets
£47.22M
Liabilities
£36.79M
Net Assets
£10.43M
Est. Turnover
£2.28M
AI Estimated
Unreported
Cash
£67.2K
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Address
Date:03-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:30-09-2005
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date28/12/2025
Latest Accounts31/03/2025
Trading Addresses
Churchview Care Home, Falcon Drive, Staines-Upon-Thames, Tw19 7Eu, TW197EURegistered
Contact
Churchview Care Home, Falcon Drive, Staines-Upon-Thames, TW197EU