Southern Properties & Management Limited
Company Profile
dissolved
Southern Properties & Management Limited
03458931•Private Limited With Share Capital
70 St. Mary Axe, London, EC3A8BE
Get Full Access
Incorporated
31/10/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
68320
Risk
—
Company Overview
Registration, classification & business activity
Southern Properties & Management Limited (03458931) is a private limited with share capital incorporated on 31/10/1997 (28 years old) and registered in london, EC3A8BE. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Incorporated 31/10/1997
EC3A8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
90
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Miscellaneous
Date:24-02-2025
Legacy
Category:Miscellaneous
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2010
Legacy
Category:Mortgage
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Officers
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Accounts
Date:12-08-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Incorporation Company
Category:Incorporation
Date:31-10-1997
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date05/11/2025
Filing Date05/04/2025
Latest Accounts31/03/2024
Trading Addresses
5 Borelli Yard, Farnham, Surrey, GU97NU
70 St. Mary Axe, London, EC3A8BERegistered
Related Companies
10
Contact
70 St. Mary Axe, London, EC3A8BE