Southpark Residential Home Limited

Active03092139 Private limited company
Incorporated
17 August 1995 (31 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
48 Hallowell Close
Mitcham
CR4 2QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born November 1975
Director · Appointed 14 November 2023
British
Born March 1974 (52)
Director · Appointed 20 December 2022
British
Born February 2001 (25)
Secretary · Appointed 31 August 1995
British
Officer history (8 former)
8 July 2026
Resigned Patel, Urvashi Harendra as Director
30 November 2023
Resigned Patel, Harendrakumar Manibhai as Director
14 November 2023
Appointed Patel, Mayank Harendra as Director
14 November 2023
Appointed Patel, Vijaykumar Harendra as Director
20 December 2022
Appointed Patel, Rajkumar Vijay as Director
31 March 2020
Resigned Patel, Avani Vijaykumar as Director
31 March 2020
Resigned Patel, Mandip Kaur as Director
31 March 2020
Resigned Patel, Vijay Kumar Harendra as Director
31 March 2020
Resigned Patel, Mayank Harendra as Director
12 October 2018
Appointed Patel, Mandip Kaur as Director
12 October 2018
Appointed Patel, Avani Vijaykumar as Director
1 February 2016
Appointed Patel, Urvashi Harendra as Director
1 February 2000
Appointed Patel, Vijay Kumar Harendra as Director
1 February 2000
Appointed Patel, Mayank Harendra as Director
31 August 1995
Appointed Patel, Harendrakumar Manibhai as Director
31 August 1995
Appointed Patel, Urvashi Harendra as Secretary
31 August 1995
Resigned Walsh, Jean as Secretary
31 August 1995
Resigned Chard, Elizabeth Ann as Director
17 August 1995
Appointed Walsh, Jean as Secretary
17 August 1995
Appointed Chard, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd By Shares
Reg. no. 09796311

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Ammp Properties Limited Owns 75–100% of shares
Lanoire Limited Owns 75–100% of shares
Padel Grid Limited Owns 50–75% of shares
Pearl Chemist Limited Owns 75–100% of shares
Barkers Chemists (Tooting) Limited Owns 75–100% of shares
Chelmack Limited Proposed for strike-offOwns 75–100% of shares
Haria Properties Holdings Limited Owns 75–100% of shares
Haria Properties Limited Owns 75–100% of shares
Pearl Services (Tooting) Limited Owns 75–100% of shares
Pearl Vision Limited Owns 75–100% of shares
Southpark Holding Ltd Owns 75–100% of shares
Southpark Properties (UK) Limited Owns 75–100% of shares
Southpark Properties SPV Ltd Owns 75–100% of shares
Southpark Residential Home Limited This company Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares

Financials

Net Assets
£3,310,902
Cash
£11,872
Employees
18
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,369,466 £2,396,145 £2,545,477 £2,658,556 £2,785,309 £3,310,902
Balance sheet detail
202420232022202120202019
Fixed Assets£2,417,369£1,624,503£1,625,137£1,625,909£2,122,684£2,124,157
Current Assets£3,503,015£3,578,647£3,555,378£3,258,525£2,876,222£2,817,595
Debtors£3,491,143£3,560,673£3,521,734£3,225,188£2,822,878£2,774,256
Cash£11,872£17,974£33,644£33,337£53,194£43,189
Creditors (< 1 year)£2,041,301£2,102,069£2,146,869£1,886,610£2,003,995£1,994,675
Creditors (> 1 year)£32,334£59,272£118,590£195,847£342,266£321,111
Net Current Assets£1,461,714£1,476,578£1,408,509£1,371,915£872,227£822,920
Net Assets£3,310,902£2,785,309£2,658,556£2,545,477£2,396,145£2,369,466
Shareholder Funds£3,310,902£2,785,309£2,658,556£2,545,477£2,396,145£2,369,466

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
8 July 2026Confirmation statement with updates8 July 2026
18 July 2025Satisfaction of a charge in full
15 July 2025Confirmation statement with no updates11 July 2025
14 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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