Southwark Properties Limited

Active04591521 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Development of building projects (41100)
Owned by
Juliet Elizabeth Balcombe
Carol Jane Begley
Accounts type
Dormant
Region
Greater London
Address
49 Kingsley Way
London
N2 0EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2003
British
Director · Appointed 22 November 2003
British
Born November 1969
Director · Appointed 22 November 2003
British
Born December 1972 (53)
Director · Appointed 27 November 2002
British
Born December 1935 (90)
Officer history (4 former)
22 November 2003
Appointed Davis, Raymond Reuben as Secretary
22 November 2003
Appointed Balcombe, Juliet Elizabeth as Director
22 November 2003
Appointed Begley, Carol Jane as Director
22 November 2003
Resigned Davis, Jennifer Lynne as Secretary
22 November 2003
Resigned Davis, Jennifer Lynne as Director
27 November 2002
Appointed Davis, Raymond Reuben as Director
27 November 2002
Appointed Davis, Jennifer Lynne as Secretary
27 November 2002
Appointed Davis, Jennifer Lynne as Director
27 November 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 November 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 November 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Southwark Properties Limited This company
Speedwood Finance Limited Owns 25–50% of shares
Keytale Limited In liquidationOwns 25–50% of shares
Stormdoor Limited In liquidationOwns 75–100% of shares (as a firm)
Speedwood Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2,565
Employees
3

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,565 £2,565 £2,565 £2,565 £2,565 £2,565 £2,565
Balance sheet detail
2025202420232022202120202019
Fixed Assets£580,000£580,000£580,000£580,000£580,000£580,000£580,000
Creditors (< 1 year)£577,435£577,435£577,435£577,435£577,435£577,435£577,435
Net Current Assets(£577,435)(£577,435)(£577,435)(£577,435)(£577,435)(£577,435)(£577,435)
Net Assets£2,565£2,565£2,565£2,565£2,565£2,565£2,565
Shareholder Funds£2,565£2,565£2,565£2,565£2,565£2,565£2,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Accounts for a dormant company31 December 2025
9 December 2025Confirmation statement with no updates15 November 2025
26 August 2025Accounts for a dormant company31 December 2024
15 November 2024Memorandum and Articles of Association
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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