Southminster Properties Limited

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Southminster Properties Limited

02345206Private Limited With Share Capital

C/O Glazers Chartered, Accountants, 843 Finchley Road, London, NW118NA
Incorporated

09/02/1989

Company Age

37 years

Directors

6

Employees

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Southminster Properties Limited (02345206) is a private limited with share capital incorporated on 09/02/1989 (37 years old) and registered in london, NW118NA. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 09/02/1989
NW118NA

Financial Overview

Total Assets

£1.40M

Liabilities

£255.8K

Net Assets

£1.14M

Cash

£199.3K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Address
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Resolution
Category:Resolution
Date:18-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Officers
Date:25-09-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1999
Legacy
Category:Annual Return
Date:19-02-1999
Legacy
Category:Mortgage
Date:12-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-1998
Legacy
Category:Annual Return
Date:10-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1996
Legacy
Category:Annual Return
Date:05-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1995
Legacy
Category:Annual Return
Date:20-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1994
Legacy
Category:Annual Return
Date:08-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-1993
Legacy
Category:Capital
Date:30-03-1993
Legacy
Category:Annual Return
Date:19-02-1993
Legacy
Category:Annual Return
Date:16-06-1992
Legacy
Category:Officers
Date:26-04-1992
Auditors Resignation Company
Category:Auditors
Date:26-03-1992
Legacy
Category:Capital
Date:16-03-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-1992
Resolution
Category:Resolution
Date:13-03-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date17/11/2025
Latest Accounts28/02/2025

Trading Addresses

Accountants, 843 Finchley Road, London, NW118NA

Contact

C/O Glazers Chartered, Accountants, 843 Finchley Road, London, NW118NA