Company number 03630270
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Satisfaction of charge 036302700020 in full. The most likely internet sites of SOUTHFIELDS PROPERTY COMPANY LIMITED are www.southfieldspropertycompany.co.uk, and www.southfields-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Southfields Property Company Limited is a Private Limited Company.
The company registration number is 03630270. Southfields Property Company Limited has been working since 11 September 1998.
The present status of the company is Active. The registered address of Southfields Property Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . REDSTONE, Emma Jane Alexandra is a Secretary of the company. KHAVARI, Joseph is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
SOUTHFIELDS PROPERTY COMPANY LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
15 Apr 2016
Satisfaction of charge 036302700020 in full
15 Apr 2016
Satisfaction of charge 036302700019 in full
12 Apr 2016
Registration of charge 036302700021, created on 30 March 2016
...
... and 79 more events
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
01 Oct 1998
Registered office changed on 01/10/98 from: 76 whitchurch road cardiff CF4 3LX
01 Oct 1998
New secretary appointed
11 Sep 1998
Incorporation
30 March 2016
Charge code 0363 0270 0021
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as flat 3, 31 inverness…
30 March 2016
Charge code 0363 0270 0020
Delivered: 4 April 2016
Status: Satisfied
on 15 April 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as flat 3, 31 inverness…
30 March 2016
Charge code 0363 0270 0019
Delivered: 1 April 2016
Status: Satisfied
on 15 April 2016
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as flat 3, 31 inverness…
24 March 2015
Charge code 0363 0270 0017
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at flat 28 somerville point, 305 rotherhithe…
18 March 2015
Charge code 0363 0270 0018
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H interest in the property k/a flat 28 somerville point…
20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H interest in the property k/a ground floor flat, 18…
20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H interest in the property k/a 26 cheadle court…
20 January 2010
Legal charge
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H interest in the property k/a 12 delorme street, fulham…
13 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property ground floor flat 18 ornan road hampstead…
3 May 2000
Legal charge
Delivered: 9 May 2000
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a ground floor flat 18 ornan road london NW3…
20 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a flat 8 queens gate place london SW7…
12 January 2000
Legal charge
Delivered: 21 January 2000
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a flat 29 south grove house south grove…
18 November 1999
Legal charge
Delivered: 9 December 1999
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a plot 52 on the second floor of the…
5 October 1999
Legal charge
Delivered: 20 October 1999
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All freehold and leasehold property known as plot 33 on the…
29 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 4J oxford & cambridge mansions old marylebone road in…
24 March 1999
Legal charge
Delivered: 27 March 1999
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H second floor flat 2B george house 61 to 65 kensington…
24 December 1998
Legal charge
Delivered: 8 January 1999
Status: Satisfied
on 3 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property situate and k/a 41 denman drive north barnet…
8 December 1998
Legal charge
Delivered: 11 December 1998
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a 12 delorme street fulham t/n…
30 October 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 cheadle court wharncliffe gardens estate henderson drive…
30 October 1998
Debenture
Delivered: 7 November 1998
Status: Satisfied
on 20 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…