Southwark Estates (One) Limited

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Southwark Estates (one) Limited

11492926•Private Limited With Share Capital

Brock House 19 Langham Street, London, W1W6BP

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Incorporated

31/07/2018

Company Age

7 years

Directors

1

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Southwark Estates (one) Limited (11492926) is a private limited with share capital incorporated on 31/07/2018 (7 years old) and registered in london, W1W6BP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 31/07/2018
W1W6BP

Financial Overview

Total Assets

£49.83M

Liabilities

£50.40M

Net Assets

£-566.8K

Cash

£26

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
O
omer weinberger
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

66
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Resolution
Category:Resolution
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:02-08-2022
Resolution
Category:Resolution
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Incorporation Company
Category:Incorporation
Date:31-07-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Brock House, 19 Langham Street, London, W1W6BPRegistered

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Contact

Brock House 19 Langham Street, London, W1W6BP