Southpoint Estates Limited

General information

Name:

Southpoint Estates Ltd

Office Address:

Hampden House 76 Durham Road SW20 0TL London

Number: 03885905

Incorporation date: 1999-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the founding of Southpoint Estates Limited, the company located at Hampden House, 76 Durham Road in London. This means it's been 25 years Southpoint Estates has been in the business, as the company was started on Tuesday 30th November 1999. The reg. no. is 03885905 and the company zip code is SW20 0TL. This business's declared SIC number is 68100 which stands for Buying and selling of own real estate. Wednesday 30th November 2022 is the last time account status updates were filed.

As mentioned in the following enterprise's directors directory, for twenty three years there have been two directors: Nadine L. and Andrew B.. In addition, the managing director's efforts are regularly assisted with by a secretary - Andrew B., who was chosen by the business in November 1999.

Executives with significant control over this firm are: Rose B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nizam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nadine L.

Role: Director

Appointed: 23 September 2001

Latest update: 3 February 2024

Andrew B.

Role: Director

Appointed: 30 November 1999

Latest update: 3 February 2024

Andrew B.

Role: Secretary

Appointed: 30 November 1999

Latest update: 3 February 2024

People with significant control

Rose B.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nizam B.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 24 August 2022
Nature of control:
1/2 or less of shares
Northpoint Foundation Trust
Address: Hampden House, 76 Durham Road Durham Road, London, SW20 0TL, England
Legal authority Trust
Legal form Trust
Notified on 10 September 2021
Ceased on 24 August 2022
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 12 November 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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