Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Southfield Property Holdings Limited
- Incorporated
- 30 April 1954 (72 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Teresa Clare Place
- Owned by
- Fiona Menzies AthertonTeresa Clare Place
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born September 1957 (69)
Place, Andrew George
Secretary · Appointed 2 April 2014
Place, Teresa Clare
Director
British
Born June 1959 (67)
Officer history (3 former)
29 April 2024
29 April 2024
Resigned Atherton, Fiona Menzies as Director
2 April 2014
Appointed Place, Andrew George as Secretary
2 April 2014
Resigned Wayman, Enid Mary Menzies as Secretary
5 April 2007
Appointed Atherton, Fiona Menzies as Director
15 March 2007
Resigned Wayman, Michael George as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Menzies Atherton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Teresa Clare Place
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1959 (67)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,736,425
- Cash
- £993,714
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 16.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,799,802 |
| Current Assets | £996,852 |
| Debtors | £3,138 |
| Cash | £993,714 |
| Creditors (< 1 year) | £60,148 |
| Net Current Assets | £936,704 |
| Net Assets | £2,736,425 |
| Shareholder Funds | £2,736,425 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 2 February 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 10 January 2025 | Total exemption full accounts | 31 July 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 6 August 2024 |
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