SP

SOUTHALL PROPERTIES LIMITED

Active

Company number 00548325

London, United Kingdom · Incorporated 27 April 1955

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 2 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lisa Madeleine Wilson
Born April 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Caroline Susan Green
Born February 1961
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Address
16 July 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Accounts
21 August 2000 View
Legacy
Mortgage
15 April 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Annual Return
15 February 1999 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Memorandum Articles
Incorporation
11 December 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Address
7 May 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Court Order
Miscellaneous
29 March 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Accounts With Accounts Type Small
Accounts
17 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Annual Return
22 February 1995 View
Auditors Resignation Company
Auditors
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 November 1994 View
Legacy
Auditors
18 November 1994 View
Legacy
Address
21 October 1994 View
Legacy
Address
21 October 1994 View
Legacy
Officers
21 October 1994 View
Accounts With Accounts Type Small
Accounts
6 May 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Address
27 July 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
4 April 1993 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
5 March 1992 View
Legacy
Annual Return
6 March 1991 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
19 February 1990 View
Accounts With Accounts Type Full
Accounts
19 February 1990 View
Legacy
Mortgage
12 May 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
16 February 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1988 View
Legacy
Annual Return
30 March 1987 View
Accounts With Accounts Type Full
Accounts
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Accounts With Made Up Date
Accounts
24 January 1985 View
Miscellaneous
Miscellaneous
27 April 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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