Southpoint Estates Limited

Active03885905 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Nizam Badrudin
Accounts type
Total exemption full
Region
Greater London
Address
Hampden House
76 Durham Road
London
SW20 0TL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2001
British
Born September 1972 (54)
Director · Appointed 30 November 1999
British
Born December 1975 (50)
Badrudin, Andrew Nizam
Secretary · Appointed 30 November 1999
British
Officer history (3 former)
23 September 2001
Appointed Lapidus, Nadine Anabelle as Director
23 September 2001
Resigned Brisbane, Duncan Guy Talbot as Director
30 November 1999
Appointed Badrudin, Andrew as Director
30 November 1999
Appointed Badrudin, Andrew Nizam as Secretary
30 November 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 November 1999
Appointed Company Directors Limited as Corporate Nominee Director
30 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
30 November 1999
Appointed Brisbane, Duncan Guy Talbot as Director

Ownership 1 active

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

Andrew Nizam Badrudin
Individual · Notified 24 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Former controllers (5)
24 November 2025
Ceased Nizam Badrudin — Owns 25–50% of shares (as a trust)
12 December 2024
Ceased Nizam Badrudin — Owns 25–50% of shares (as a trust)
12 December 2024
Ceased Rose Karen Badrudin — Owns 25–50% of shares (as a trust)
24 August 2022
Ceased Northpoint Foundation Trust — Owns 25–50% of shares
10 September 2021
Ceased Andrew Nizam Badrudin — Owns 25–50% of shares

Financials

Net Assets
£1,277,507
Cash
£10,838
Profit
£14,591
Employees
2
Debt Ratio
67%
Current Ratio
5.2x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,423,308 £1,447,160 £1,512,722 £1,490,371 £1,412,916 £1,277,507
Balance sheet detail
202420232022202120202019
Fixed Assets£2,865,002£2,864,405£2,862,403£2,862,104£2,862,104£2,862,344
Current Assets£989,864£1,116,142£1,210,342£1,340,583£1,239,273£1,137,974
Debtors£979,026£1,100,093£1,182,674£1,250,083£1,114,350£1,131,531
Cash£10,838£16,049£27,668£90,500£124,923£6,443
Creditors (< 1 year)£189,158£169,204£161,389£268,980£233,232£197,061
Creditors (> 1 year)£2,216,677£2,227,442£2,250,000£2,250,000£2,250,000£2,250,000
Net Current Assets£800,706£946,938£1,048,953£1,071,603£1,006,041£940,913
Net Assets£1,277,507£1,412,916£1,490,371£1,512,722£1,447,160£1,423,308
Shareholder Funds£1,277,507£1,412,916£1,490,371£1,512,722£1,447,160£1,423,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
19 September 2026Total exemption full accounts30 November 2025
24 November 2025Cessation of a person with significant control
3 November 2025Confirmation statement with no updates20 October 2025
22 October 2025Notification of a person with significant control
Show all recent filings

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