Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SOUTHPOINT PROPERTIES LIMITED
Company Information for

SOUTHPOINT PROPERTIES LIMITED

C/O BENNETT (CONSTRUCTION) LTD, 2ND FLLOR, 49-51 CENTRAL STREET, LONDON, EC1V 8AB,
Company Registration Number
03885909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Southpoint Properties Ltd
SOUTHPOINT PROPERTIES LIMITED was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Southpoint Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SOUTHPOINT PROPERTIES LIMITED
 
Legal Registered Office
C/O BENNETT (CONSTRUCTION) LTD
2ND FLLOR
49-51 CENTRAL STREET
LONDON
EC1V 8AB
Other companies in EC1V
 
Filing Information
Company Number 03885909
Company ID Number 03885909
Date formed 1999-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts 
Last Datalog update: 2021-04-17 09:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHPOINT PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SOUTHPOINT PROPERTIES LIMITED
The following companies were found which have the same name as SOUTHPOINT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHPOINT PROPERTIES, LLC 3916 GEORGIAN DR HALTOM CITY TX 76117 Forfeited Company formed on the 2012-03-02
SOUTHPOINT PROPERTIES, INC. 22431 FAIRLAWN CIRCLE 3 FAIRVIEW PARK OH 44126 Active Company formed on the 2004-10-04
SOUTHPOINT PROPERTIES OF THE TREASURE COAST, INC. 312 DENVER AVENUE STUART FL 34994 Inactive Company formed on the 2001-07-02
SOUTHPOINT PROPERTIES, LLC 6817 SOUTHPOINT PKWY JACKSONVILLE FL 32216 Active Company formed on the 2012-12-03
SOUTHPOINT PROPERTIES INC Delaware Unknown
SOUTHPOINT PROPERTIES INC DELAWARE Georgia Unknown
SOUTHPOINT PROPERTIES INC Georgia Unknown
SOUTHPOINT PROPERTIES INC North Carolina Unknown
SOUTHPOINT PROPERTIES INC North Carolina Unknown

Company Officers of SOUTHPOINT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JIM BENNETT
 Company Secretary 2009-03-10
SIMON BURKE-KENNEDY
 Director 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CARLIN
 Company Secretary 1999-12-02 2009-03-06
HUGH IGNATIUS CARLIN
 Director 1999-12-02 2009-03-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-30 1999-12-02
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-30 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM BENNETT LEYBORNE PROPERTIES LIMITED Company Secretary 2009-03-10 CURRENT 1996-10-31 Active
JIM BENNETT LONGVIEW PROPERTY HOLDINGS LIMITED Company Secretary 2009-03-10 CURRENT 1996-10-01 Active
JIM BENNETT DOMESELECT LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active - Proposal to Strike off
SIMON BURKE-KENNEDY LAMAS PROPERTIES LIMITED Director 2009-03-06 CURRENT 1996-06-26 Active
SIMON BURKE-KENNEDY LEYBORNE PROPERTIES LIMITED Director 2009-03-06 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-30DS01Application to strike the company off the register
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JIM BENNETT on 2017-01-04
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-22AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-22CH01Director's details changed for Simon Burke-Kennedy on 2011-12-16
2011-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/11 FROM Paul Anthony House 724 Holloway Road London N19 3JD
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-20AR0130/11/10 ANNUAL RETURN FULL LIST
2010-05-12AAMDAmended accounts made up to 2009-03-31
2010-03-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0130/11/09 ANNUAL RETURN FULL LIST
2009-04-16288aSecretary appointed jim bennett
2009-03-31288aDIRECTOR APPOINTED SIMON BURKE-KENNEDY
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY EMMA CARLIN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR HUGH CARLIN
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-12363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-14363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-11363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-14288aNEW SECRETARY APPOINTED
1999-12-14288bDIRECTOR RESIGNED
1999-12-14288bSECRETARY RESIGNED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-13225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHPOINT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPOINT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-05-17 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-05-17 Outstanding IRISH NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of SOUTHPOINT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPOINT PROPERTIES LIMITED
Trademarks
We have not found any records of SOUTHPOINT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHPOINT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SOUTHPOINT PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPOINT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPOINT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHPOINT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 8AB