Southminster Properties Limited

Active02345206 Private limited company
Incorporated
9 February 1989 (37 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Simone Godfrey
Danielle Samantha Leon
Accounts type
Total exemption full
Region
Greater London
Address
C/o Glazers Chartered
Accountants
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 September 2000
British
Godfrey, Simone
Director · Appointed 11 September 2000
British
Born March 1978 (48)
Director · Appointed 11 September 2000
British
Born July 1944 (82)
Director · Appointed 11 September 2000
British
Born September 1975 (51)
Secretary
British
Director
British
Born September 1939 (87)
Officer history (2 former)
11 September 2000
Appointed Kateb, Stella as Secretary
11 September 2000
Appointed Godfrey, Simone as Director
11 September 2000
Appointed Kateb, Stella as Director
11 September 2000
Appointed Leon, Danielle Samantha as Director
11 September 2000
Resigned Gareh, Joseph as Director
2 March 1992
Appointed Gareh, Joseph as Director
2 March 1992
Resigned Goldberg, Arnold as Director

Ownership 4 active

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

Simone Godfrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1939 (87)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,143,495
Cash
£199,305
Debt Ratio
18%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £935,917 £985,324 £1,035,592 £1,069,509 £1,107,965 £1,143,495
Balance sheet detail
202520242023202220212020
Fixed Assets£1,198,295£1,198,442£1,198,614£1,198,817£1,199,056£1,199,337
Current Assets£200,960£149,741£96,479£219,594£157,282£114,225
Debtors£1,655£5,335£1,472£571£555£951
Cash£199,305£144,406£95,007£219,023£156,727£113,274
Creditors (< 1 year)£167,693£167,020£165,552£322,817£310,914£317,545
Net Current Assets£33,267(£17,279)(£69,073)(£103,223)(£153,632)(£203,320)
Net Assets£1,143,495£1,107,965£1,069,509£1,035,592£985,324£935,917
Shareholder Funds£1,143,495£1,107,965£1,069,509£1,035,592£985,324£935,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates9 February 2026
26 January 2026Director's details changed
17 November 2025Total exemption full accounts28 February 2025
10 February 2025Confirmation statement with updates9 February 2025
29 November 2024Total exemption full accounts28 February 2024
Show all recent filings

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