Southbridge Developments Ltd

General information

Name:

Southbridge Developments Limited

Office Address:

4 Carmalt Gardens SW15 6NE Putney

Number: 09819623

Incorporation date: 2015-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Southbridge Developments was created on October 12, 2015 as a Private Limited Company. This firm's office could be gotten hold of in Putney on 4 Carmalt Gardens. Should you have to reach the company by post, the postal code is SW15 6NE. The office registration number for Southbridge Developments Ltd is 09819623. This firm's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. The firm's latest annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2022-11-06.

In order to meet the requirements of the customer base, the limited company is continually directed by a group of two directors who are Miranda J. and Phillip H.. Their support has been of prime importance to this limited company since 2021. Moreover, the director's duties are often supported by a secretary - Phil H., who was selected by this limited company 9 years ago.

Financial data based on annual reports

Company staff

Miranda J.

Role: Director

Appointed: 25 January 2021

Latest update: 16 April 2024

Phillip H.

Role: Director

Appointed: 12 October 2015

Latest update: 16 April 2024

Phil H.

Role: Secretary

Appointed: 12 October 2015

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Carmalt Investments Ltd owns over 1/2 to 3/4 of company shares . This business can be reached in London at Carmalt Gardens, SW15 6NE and was registered as a PSC under the reg no 06648258.

Carmalt Investments Ltd
Address: 4 Carmalt Gardens, London, SW15 6NE, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 06648258
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Acantus Property Ltd
Address: 15 Portland Road, London, W11 4LH, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England
Registration number 08241037
Notified on 6 April 2016
Ceased on 6 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 2015-10-12
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 October 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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