Southall Properties Limited
Southall Properties Limited
#00548325 • Active
B2cServices
Southall Estates has been a trusted estate agent in Southall for over 80 years, specializing in property sales, lettings, and management services. They pride themselves on providing clients with the latest market information to help them make informed decisions.
Founded: 27/04/1955
Industries: Development of building projects
Website: https://southallestates.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Southall
Products
- Commercial Properties
- Residential Properties
Services
- Insurance Products
- Mortgage Solutions
- Property Lettings
- Property Management
- Property Sales
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £101,995
Total Liabilities £183,520
Employees 5
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anthony Howard Rose | Chartered Surveyor | 10/06/2013 | British | 70 years |
| Lisa Madeleine Wilson | Company Director | 10/06/2013 | British | 71 years |
| Paul Philip Berlyn | Chartered Accountant | 11/02/2013 | British | 61 years |
| Stephen Richard Lewis | Company Director | 31/12/1991 | British | 79 years |
| Keith Charles Lewis | Company Director | 31/12/1991 | British | 84 years |
Role:
Chartered Surveyor
Appointed:
10/06/2013
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
10/06/2013
Nationality:
British
Age:
71 years
Role:
Chartered Accountant
Appointed:
11/02/2013
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
31/12/1991
Nationality:
British
Age:
79 years
Role:
Company Director
Appointed:
31/12/1991
Nationality:
British
Age:
84 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Caroline Susan Green | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
| Beryl Davis | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Lisa Madeleine Wilson | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 06/04/2016 | British |
Caroline Susan Green
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Beryl Davis
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Lisa Madeleine Wilson
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
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| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
11 charges registered
Hsbc Bank PLC Satisfied
Created 14/04/200041B & 41C south road southall (freehold). With the benefit of all rights licences guarantees rent de...
Midland Bank PLC Satisfied
Created 10/05/198933/33A south road southall l/b of ealing.
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
35, 35A, 37 and part of 37A South Road, Southall, (UB1 1SW)
Freehold • UB1 1SW
Added 06/08/1955 • EALING
GREATER LONDON
41B & 41C South Road, Southall (UB1 7SW)
Freehold • UB1 7SW
Added 02/05/2000 • EALING
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/01/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 26/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 10/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/01/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
09/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address