Southfields Business Park Management Limited

Active02292803 Private limited company
Incorporated
5 September 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
Unex Tower (5Th Floor)
Station Street
Stratford
E15 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
English
Born April 1973 (53)
Corporate Director · Appointed 16 June 1999
Officer history (12 former)
31 August 2022
Resigned Stevens, Mark Pilgrim as Director
31 August 2022
Appointed Hunnibal, Jonathan Nicholas as Director
22 September 2010
Appointed Stevens, Mark Pilgrim as Director
22 September 2010
Resigned Glenny Personnel Limited as Corporate Secretary
22 September 2010
Resigned Glenny Personnel Limited as Corporate Director
16 June 1999
Resigned Trafalgar House Developments Limited as Corporate Director
16 June 1999
Appointed Glenny Services Limited as Corporate Director
16 June 1999
Appointed Glenny Personnel Limited as Corporate Secretary
16 June 1999
Appointed Glenny Personnel Limited as Corporate Director
16 June 1999
Resigned Williams, Henry Griffith Rees as Director
16 June 1999
Resigned Trafalgar House Developments Limited as Corporate Secretary
24 November 1998
Appointed Trafalgar House Developments Limited as Corporate Director
24 November 1998
Appointed Trafalgar House Developments Limited as Corporate Secretary
26 June 1998
Resigned Kelly, Gerard Patrick as Secretary
26 June 1998
Resigned Kelly, Gerard Patrick as Director
9 February 1996
Appointed Williams, Henry Griffith Rees as Director
9 February 1996
Resigned Cullingford, David Edward as Director
22 July 1994
Appointed Cullingford, David Edward as Director
22 July 1994
Appointed Kelly, Gerard Patrick as Secretary
22 July 1994
Resigned Nlamey, Raymond Charles as Secretary
22 July 1994
Resigned Mccombie, Brian Geoffrey as Director
22 July 1994
Resigned Nlamey, Raymond Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£107
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2023 2024 £107 £107 £107 £107 £107
Balance sheet detail
20242023202120202019
Current Assets£191,959£193,215£203,308£212,303
Creditors (< 1 year)£191,852£193,108£203,201£212,196£193,389
Net Current Assets£107£107£107£107£107
Net Assets£107£107£107£107£107
Shareholder Funds£107£107£107£107£107

Filings 128

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025
4 April 2026Confirmation statement with no updates19 March 2026
2 July 2025Accounts for a small company31 December 2024
24 April 2025Confirmation statement with updates19 March 2025
23 December 2024Accounts for a small company31 December 2023
Show all 128 filings

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