Introduction
Watch Company
S
SOUTHVILLE INVEST LTD
SOUTHVILLE INVEST LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTHVILLE INVEST LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14246187
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
10 Brentfield Gardens London, NW2 1JP,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLER, Solomon
ActiveBrentfield Gardens, LondonNW2 1JP
Born May 1983
Director
Appointed 20 Jul 2022
ADLER, Solomon
Brentfield Gardens, LondonNW2 1JP
Born May 1983
Director
20 Jul 2022
Active
LIPSCHITZ, Martin
ActiveBrentfield Gardens, LondonNW2 1JP
Born September 1986
Director
Appointed 15 Nov 2022
LIPSCHITZ, Martin
Brentfield Gardens, LondonNW2 1JP
Born September 1986
Director
15 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Lipschitz
ActiveBrentfield Gardens, LondonNW2 1JP
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2022
Mr Martin Lipschitz
Brentfield Gardens, LondonNW2 1JP
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2022
Active
Mr Solomon Adler
ActiveBrentfield Gardens, LondonNW2 1JP
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Solomon Adler
Brentfield Gardens, LondonNW2 1JP
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 April 2025
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2024
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
15 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2022