Introduction
Watch Company
S
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED
SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED is an active company incorporated on 18 November 2014 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTHWARK PARK ROAD DEVELOPMENTS LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09316763
LTD Company
Age
11 Years
Incorporated 18 November 2014
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
119 High Road Loughton, IG10 4LT,
Previous Addresses
119 High Street Loughton IG10 4LT
From: 18 November 2014To: 10 March 2023
2 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Street, LoughtonIG10 4LT
Born May 1960
Director
Appointed 18 Nov 2014
GOLDSTEIN, Vincent Daniel
High Street, LoughtonIG10 4LT
Born May 1960
Director
18 Nov 2014
Active
SHAFRON, Adam Joel
ActiveHigh Road, LoughtonIG10 4LT
Born December 1983
Director
Appointed 18 Nov 2014
SHAFRON, Adam Joel
High Road, LoughtonIG10 4LT
Born December 1983
Director
18 Nov 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The V Fund Limited
ActiveButler House, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The V Fund Limited
Butler House, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2016