Southwark Square Limited
Company Profile
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MicroSouthwark Square Limited
01937044•Private Limited With Share Capital
38-40 Southwark Street, London, SE11UN
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Incorporated
07/08/1985
Company Age
40 years
Directors
2
Employees
10
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Southwark Square Limited (01937044) is a private limited with share capital incorporated on 07/08/1985 (40 years old) and registered in london, SE11UN. The company operates under SIC code 41100 - development of building projects.
A female-led property company based in the heart of london bridge. since its incorporation in 1987 southwark square has acquired and built a number of commercial properties in central london and elsewhere in the uk which house a range of commercial tenants. a young and vibrant on-site team manage a ...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/08/1985
SE11UN
10 employees
Financial Overview
Total Assets
£44.05M
Liabilities
£8.18M
Net Assets
£35.87M
Est. Turnover
£2.17M
AI Estimated
Unreported
Cash
£4.20M
Key Metrics
10
Employees
2
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Resolution
Category:Resolution
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Termination Secretary Company
Category:Officers
Date:10-01-2018
Termination Director Company
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Legacy
Category:Annual Return
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:04-06-2009
Memorandum Articles
Category:Incorporation
Date:27-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Capital
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:04-11-2002
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
38-40 Southwark Street, London, SE11UNRegistered