Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Southall Properties Limited
- Incorporated
- 27 April 1955 (71 years)
- Industry
- Development of building projects (41100)
- Owned by
- Caroline Susan GreenLisa Madeleine Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2013
British
Born July 1954 (72)
Director · Appointed 10 June 2013
British
Born April 1954 (72)
Director · Appointed 11 February 2013
British
Born March 1964 (62)
Secretary · Appointed 18 October 1994
British
Director
British
Born February 1941 (85)
Director
British
Born February 1946 (80)
Officer history (6 former)
2 May 2023
10 June 2013
10 June 2013
27 April 2013
11 February 2013
7 February 2013
13 April 2006
13 April 2006
15 November 1994
31 October 1994
18 October 1994
18 October 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Susan Green
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1954 (72)
Former controllers (1)
2 May 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,368,568
- Cash
- £149,190
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,500,000 | £6,500,000 | £6,500,000 | |||
| Current Assets | £509,665 | £612,627 | £586,288 | £555,443 | ||
| Debtors | £383,461 | £414,605 | £366,339 | £352,919 | ||
| Cash | £149,190 | £101,995 | £126,204 | £198,022 | £219,949 | £202,524 |
| Creditors (< 1 year) | £288,151 | £183,520 | £158,520 | £181,878 | £165,011 | £159,069 |
| Net Current Assets | £351,145 | £430,749 | £421,277 | £396,374 | ||
| Net Assets | £4,368,568 | £5,149,433 | £5,316,274 | £5,395,878 | £5,754,775 | £5,729,872 |
| Shareholder Funds | £4,368,568 | £5,149,433 | £5,316,274 | £5,395,878 | £5,754,775 | £5,729,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 11 February 2026 | Cessation of a person with significant control | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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