SOUTHDOWNS VILLAGE LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHDOWNS VILLAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTHDOWNS VILLAGE LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02566997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOUTHDOWNS VILLAGE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11A IVOR PLACE
LONDON
NW1 6HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R G C CORPORATE SERVICES LTD Corporate Secretary 2003-12-01 CURRENT
MR PAUL DAVID HENSHER Feb 1964 British Director 1998-03-06 CURRENT
RALPH ANTHONY PORTER Dec 1931 Director 1997-04-23 UNTIL 1998-03-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-24 UNTIL 1994-04-20 RESIGNED
MR DENNIS ALAN CHATTERWAY Secretary RESIGNED
CLIFFORD GERRARD MOSS Oct 1926 British Secretary 1994-04-20 UNTIL 1995-05-01 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1995-05-01 UNTIL 1997-04-23 RESIGNED
HEATHER JANE BONNEY Mar 1963 Secretary 1997-06-12 UNTIL 1998-03-06 RESIGNED
JOHN MEURUG CAUDLE Sep 1949 British Director 1995-12-20 UNTIL 1998-03-06 RESIGNED
CLIFFORD GERRARD MOSS Oct 1926 British Director 1994-03-16 UNTIL 1995-03-31 RESIGNED
RALPH ANTHONY PORTER Dec 1931 Secretary 1997-04-23 UNTIL 1998-03-06 RESIGNED
DAVID ANTHONY REDFERN Jul 1950 British Director 1997-06-04 UNTIL 1998-03-06 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Director 1991-12-10 UNTIL 1994-03-16 RESIGNED
ALEXANDER WILLIAM HENSHER Sep 1977 British Director 1998-03-06 UNTIL 2017-07-11 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1995-08-17 UNTIL 1997-04-23 RESIGNED
ALAN CHRISTOPHER HOBSON Dec 1949 British Director 1994-03-16 UNTIL 1997-06-03 RESIGNED
ALISON TAYLOR LESLIE Apr 1953 British Director 1997-06-04 UNTIL 1998-03-06 RESIGNED
PETER MOAKES May 1943 British Director 1995-05-09 UNTIL 1997-03-11 RESIGNED
ALBAN CORPORATE SERVICES LTD Corporate Secretary 1998-03-06 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Hensher 2016-12-10 3/1998 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SOUTHDOWNS_VILLAGE_LIMITE - Accounts 2023-12-22 31-03-2023 £41,577 Cash £1,619,190 equity
Southdowns Village Limited - Accounts to registrar (filleted) - small 22.3 2023-04-06 31-03-2022 £2,217,091 Cash £2,406,264 equity
Southdowns Village Limited - Limited company accounts 20.1 2022-02-01 31-03-2021 £1,445,270 Cash £423,130 equity
Southdowns Village Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £1,098,902 Cash £625,492 equity
Southdowns Village Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 31-03-2019 £1,690,995 Cash £621,970 equity
Southdowns Village Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £1,510,183 Cash £524,112 equity
Southdowns Village Limited - Limited company accounts 16.3 2017-11-24 31-03-2017 £1,495,562 Cash £384,349 equity
Abbreviated Company Accounts - SOUTHDOWNS VILLAGE LIMITED 2016-12-03 31-03-2016 £8,385,269 Cash £7,245,156 equity
Abbreviated Company Accounts - SOUTHDOWNS VILLAGE LIMITED 2015-11-28 31-03-2015 £8,119,957 Cash £7,012,025 equity
Abbreviated Company Accounts - SOUTHDOWNS VILLAGE LIMITED 2014-10-01 31-03-2014 £7,308,006 Cash £6,203,919 equity

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SOUTHDOWNS OFFICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEL-AIR FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTHDOWNS WESTPOINT ROW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAKESIDE PLACE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAKESIDE RETIREMENT VILLAGE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis