Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Southpark Properties SPV Ltd
- Incorporated
- 16 January 2023 (3 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 221 Tooting High StreetLondonSW17 0SZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2023
British
Born November 1975
Director · Appointed 16 January 2023
British
Born February 2001 (25)
Director · Appointed 16 January 2023
British
Born March 1974 (52)
Officer history (1 former)
30 November 2023
Resigned Patel, Harendra Manibhai as Director
16 January 2023
16 January 2023
16 January 2023
16 January 2023
Appointed Patel, Harendra Manibhai as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited 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
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 This company Owns 75–100% of shares
Southpark Residential Home Limited Owns 75–100% of shares
Varm Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £366,267
- Cash
- £28,589
- Employees
- 3
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,387,260 | £970,970 |
| Debtors | £1,358,671 | £885,727 |
| Cash | £28,589 | £85,243 |
| Creditors (< 1 year) | £6,716,621 | £6,595,328 |
| Creditors (> 1 year) | £2,400,000 | £2,400,000 |
| Net Current Assets | (£5,329,361) | (£5,624,358) |
| Net Assets | £366,267 | £58,155 |
| Shareholder Funds | £366,267 | £58,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 13 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 15 January 2025 | ||
| 18 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 July 2024 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
Liverpool
Birmingham
Belfast
Banchory
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →