SL

SOUTHFAIR LIMITED

Dissolved

Company number 05838216

· Incorporated 6 June 2006

8 Rodborough Road, London, NW11 8RY

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

SOUTHFAIR LIMITED was a private limited company incorporated on 6 June 2006 and registered in England and Wales and dissolved on 7 August 2018. Its registered office is at 8 Rodborough Road, London, NW11 8RY. Its principal activity is development of building projects (SIC 41100).

It is controlled by Neath Properties Limited, which holds 75-100% of the shares. The board consists of two British directors: GILBERT, Ian Anthony (appointed 15 August 2016) and WINEGARTEN, Victor (appointed 15 August 2016). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 24 October 2017. Companies House holds 51 filings for this company, most recently a gazette filing on 7 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

WV
WINEGARTEN, Victor
Director
15 August 2016
GI
GILBERT, Ian Anthony
Director
15 August 2016
JS
JAKUBOWICZ, Solomon
Director · Resigned
15 August 2016
PM
PERERA, Maurice Albert
Director · Resigned
29 September 2008
FS
FINSBURY SECRETARIES LIMITED
Corporate Secretary · Resigned
8 June 2006
FC
FINSBURY CORPORATE SERVICES LIMITED
Corporate Director · Resigned
8 June 2006
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
6 June 2006
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
6 June 2006

Persons with significant control

PS
Neath Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 August 2018 View
Gazette Notice Voluntary
Gazette
22 May 2018 View
Dissolution Application Strike Off Company
Dissolution
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Resolution
Resolution
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2007 View
Legacy
Accounts
20 September 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Capital
29 June 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Mortgage
21 July 2006 View
Memorandum Articles
Incorporation
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Capital
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Resolution
Resolution
3 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Address
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Incorporation Company
Incorporation
6 June 2006 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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