Introduction
Watch Company
S
SOUTHLANDS ROAD DEVELOPMENTS LTD
SOUTHLANDS ROAD DEVELOPMENTS LTD is an active company incorporated on 3 February 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SOUTHLANDS ROAD DEVELOPMENTS LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14637164
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
BURNTMILLS DEVELOPMENTS LTD
From: 3 February 2023To: 17 July 2023
Address
67 Westow Street London, SE19 3RW,
16 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIS, Cadi
ActiveLondonSE19 3RW
Born October 1980
Director
Appointed 09 Oct 2025
DAVIS, Cadi
LondonSE19 3RW
Born October 1980
Director
09 Oct 2025
Active
KATANKA, Stephen Alan
ActiveUpper NorwoodSE19 3RW
Born March 1948
Director
Appointed 09 Oct 2025
KATANKA, Stephen Alan
Upper NorwoodSE19 3RW
Born March 1948
Director
09 Oct 2025
Active
SHUTE, Matthew James
ResignedLondonSE19 3RW
Born August 1970
Director
Appointed 23 Oct 2025
Resigned 16 Jan 2026
SHUTE, Matthew James
LondonSE19 3RW
Born August 1970
Director
23 Oct 2025
Resigned 16 Jan 2026
Resigned
SHUTE, Matthew James
ResignedLondonSE19 3RW
Born August 1970
Director
Appointed 03 Feb 2023
Resigned 09 Oct 2025
SHUTE, Matthew James
LondonSE19 3RW
Born August 1970
Director
03 Feb 2023
Resigned 09 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Alan Katanka
ActiveUpper NorwoodSE19 3RW
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2025
Mr Stephen Alan Katanka
Upper NorwoodSE19 3RW
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2025
Active
Mrs Cadi Davis
ActiveLondonSE19 3RW
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2025
Mrs Cadi Davis
LondonSE19 3RW
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2025
Active
Riaktor Ltd
CeasedUpper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2024
Ceased 29 Jul 2025
Riaktor Ltd
Upper Norwood, LondonSE19 3RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2024
Ceased 29 Jul 2025
Ceased
Mr Stephen Alan Katanka
CeasedUpper NorwoodSE19 3RW
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2023
Ceased 15 Jan 2024
Mr Stephen Alan Katanka
Upper NorwoodSE19 3RW
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2023
Ceased 15 Jan 2024
Ceased
Mr Matthew James Shute
CeasedLondonSE19 3RW
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2023
Ceased 29 Jul 2025
Mr Matthew James Shute
LondonSE19 3RW
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2023
Ceased 29 Jul 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
20 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 July 2023
13 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2023