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SOUTHDALE PROPERTIES LIMITED

Active
01101501·incorporated 1973-03-13

SOUTHDALE PROPERTIES LIMITED is an active UK private limited company, incorporated on 13 March 1973 at Companies House (number 01101501; OpenRegistry canonical ID GB-01101501-southdale-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-03-13
Registered Address
27 MORTIMER STREET, LONDON, W1T 3BL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Mortgages and charges

123 charges recorded against the company at Companies House: 8 outstanding, 115 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHDALE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Ms Sonya Cook born 1951 resident in England, British national. Notified 2023-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Natalie Drought born 1974 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Samantha Michelle Josephs born 1972 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stephen Cook born 1946 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-09-25.
    • Owns 75% or more of shares

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