Southall Investments Limited
Southall Investments Limited
#00598300 • Active
Founded: 03/02/1958
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Cash in Bank £169,336
↓ -4%
Employees 5
↑ 0%
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 |
|---|---|---|---|
| Beryl Davis | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| Caroline Susan Green | Ownership Of Shares 25 To 50 Percent As Trust, Voting Rights 25 To 50 Percent As Trust | 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 |
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
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
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 | Apr 2023 | Apr 2022 | |
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Midland Bank PLC Satisfied
Created 08/12/1997Warehouse site south road southall forming part of t/n-MX344412.. With the benefit of all rights lic...
Midland Bank PLC Satisfied
Created 10/05/198943 south road southall l/b of ealing.
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
Warehouse Site, South Road, Southall
Freehold
Added 18/12/1997 • 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 (9 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