Southern Property (UK) Ltd was founded on 23 August 2006 and has its registered office in Chislehurst, Kent, it has a status of "Active". Willsher, Gillian is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLSHER, Gillian | 23 August 2006 | 25 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 September 2020 | |
| AD01 - Change of registered office address | 02 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 25 May 2020 | |
| MR04 - N/A | 17 January 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 11 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| PSC04 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| CS01 - N/A | 06 September 2016 | |
| CH04 - Change of particulars for corporate secretary | 06 September 2016 | |
| AA - Annual Accounts | 16 November 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2013 | |
| TM02 - Termination of appointment of secretary | 16 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2013 | |
| AP04 - Appointment of corporate secretary | 25 July 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 June 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| 363a - Annual Return | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| NEWINC - New incorporation documents | 23 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of legal charge | 31 May 2012 | Fully Satisfied |
N/A |
| Deed of charge | 20 May 2008 | Outstanding |
N/A |
