Southdowns Village Limited

Active02566997 Private limited company
Incorporated
10 December 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul David Hensher
Accounts type
Total exemption full
Region
Greater London
Address
11A Ivor Place 11A Ivor Place
London
NW1 6HS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
11 July 2017
Resigned Hensher, Alexander William as Director
1 December 2003
Resigned Alban Corporate Services Ltd as Corporate Secretary
1 December 2003
Appointed R G C Corporate Services Ltd as Corporate Secretary
6 March 1998
Resigned Porter, Ralph Anthony as Director
6 March 1998
Resigned Porter, Ralph Anthony as Secretary
6 March 1998
Appointed Alban Corporate Services Ltd as Corporate Secretary
6 March 1998
Resigned Bonney, Heather Jane as Secretary
6 March 1998
Appointed Hensher, Alexander William as Director
6 March 1998
Resigned Leslie, Alison Taylor as Director
6 March 1998
Resigned Caudle, John Meurug as Director
6 March 1998
Resigned Redfern, David Anthony as Director
6 March 1998
Appointed Hensher, Paul David as Director
12 June 1997
Appointed Bonney, Heather Jane as Secretary
4 June 1997
Appointed Leslie, Alison Taylor as Director
4 June 1997
Appointed Redfern, David Anthony as Director
3 June 1997
Resigned Hobson, Alan Christopher as Director
23 April 1997
Appointed Porter, Ralph Anthony as Director
23 April 1997
Appointed Porter, Ralph Anthony as Secretary
23 April 1997
Resigned Hewett, Peter Graham as Director
23 April 1997
Resigned Hewett, Peter Graham as Secretary
11 March 1997
Resigned Moakes, Peter as Director
20 December 1995
Appointed Caudle, John Meurug as Director
17 August 1995
Appointed Hewett, Peter Graham as Director
9 May 1995
Appointed Moakes, Peter as Director
1 May 1995
Appointed Hewett, Peter Graham as Secretary
1 May 1995
Resigned Moss, Clifford Gerrard as Secretary
31 March 1995
Resigned Moss, Clifford Gerrard as Director
20 April 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
20 April 1994
Appointed Moss, Clifford Gerrard as Secretary
16 March 1994
Appointed Hobson, Alan Christopher as Director
16 March 1994
Appointed Moss, Clifford Gerrard as Director
16 March 1994
Resigned Hackwood Service Company as Corporate Nominee Director
24 September 1992
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
24 September 1992
Resigned Chatterway, Dennis Alan as Secretary
10 December 1991
Appointed Hackwood Service Company as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 December 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Net Assets
£1,763,402
Cash
£548,888
Profit
£87,221
Employees
1
Debt Ratio
78%
Current Ratio
0.4x
Return on Equity
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,619,190 £1,676,181 £1,763,402
Balance sheet detail
202520242023202220212020
Fixed Assets£5,738,149£5,935,153£5,955,153£5,253,247£3,498,850£2,255,584
Current Assets£2,323,337£1,840,455£1,740,003£2,305,570£1,451,296£1,149,974
Debtors£2,847£13,758£1,698,426£88,479£6,026£51,072
Cash£548,888£530,029£41,577£2,217,091£1,445,270£1,098,902
Creditors (< 1 year)£5,760,784£5,562,127£5,537,922£5,152,553£4,527,016£2,780,066
Net Current Assets(£3,437,447)(£3,721,672)(£3,797,919)(£2,846,983)(£3,075,720)(£1,630,092)
Net Assets£1,763,402£1,676,181£1,619,190
Shareholder Funds£1,763,402£1,676,181£1,619,190£2,406,264£423,130£625,492

Turnover£574,142
Admin Expenses£821,793
Operating Profit(£220,765)
Profit Before Tax(£159,545)
Tax£0
Profit for Period£87,221£59,222£111,422(£159,545)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
5 January 2026Confirmation statement with no updates5 January 2026
31 October 2025Total exemption full accounts31 March 2025
17 January 2025Second filing of Confirmation Statement10 December 2016
9 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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