Southwark Place Developments Limited

Company Name	Southwark Place Developments Limited
Director	David Rupert Evans
Company Status	Active
Company Number	01024500
Category	Private Limited Company
Incorporation Date	17 September 1971(52 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Rupert Evans
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(32 years, 12 months after company formation)
Appointment Duration	19 years, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Matching Lane Bishop's Stortford Hertfordshire CM23 2PP

Director Name	Mr Arthur William Evans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 3 months after company formation)
Appointment Duration	18 years (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Church Hill Loughton Essex IG10 1QP

Director Name	Mrs Joyce Evans
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 1999)
Role	Secretary
Correspondence Address	Chester Lodge 12 Albion Hill Loughton Essex IG10 4RA

Director Name	Mr John Kenneth Firman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 August 2009)
Role	Bank Official
Correspondence Address	Roscommon Hemnall Street Epping Essex CM16 4LR

Secretary Name	Mrs Joyce Evans
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 1999)
Role	Company Director
Correspondence Address	Chester Lodge 12 Albion Hill Loughton Essex IG10 4RA

Director Name	Mr Arthur William Evans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(27 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 1999)
Role	Company Director
Correspondence Address	12 Albion Hill Loughton Essex IG10 4RA

Secretary Name	Mr Arthur William Evans
Nationality	British
Status	Resigned
Appointed	23 March 1999(27 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Church Hill Loughton Essex IG10 1QP

Location

Registered Address	54 Sun Street Waltham Abbey Essex EN9 1EJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	David Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£690,622
Cash	£291,561
Current Liabilities	£5,494

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

11 December 1978	Delivered on: 13 December 1978 Persons entitled: Eagle Star Insurance Compan Limited. Classification: Mortgage Secured details: Â£20,000 and all other monies due or to be come due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 10 chine crescent rd, bournmouth. Title no dt 50943 and life assurance policy effected with eagle star insurance company limited on the life of A. evans easy in the some of sterling pounds 30000. Outstanding

11 December 1978

Delivered on: 13 December 1978
Persons entitled: Eagle Star Insurance Compan Limited.

Classification: Mortgage
Secured details: Â£20,000 and all other monies due or to be come due from the company to the chargee on any account whatsoever.
Particulars: L/H property known as 10 chine crescent rd, bournmouth. Title no dt 50943 and life assurance policy effected with eagle star insurance company limited on the life of A. evans easy in the some of sterling pounds 30000.
Outstanding

Filing History

30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
10 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
16 January 2019	Change of details for Mr David Rupert Evans as a person with significant control on 3 April 2018 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
16 January 2019	Notification of Zoe Evans as a person with significant control on 3 April 2018 (2 pages)
31 October 2018	Satisfaction of charge 1 in full (1 page)
8 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 4 (4 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016	Director's details changed for David Rupert Evans on 18 January 2013 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
20 January 2016	Director's details changed for David Rupert Evans on 18 January 2013 (2 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (3 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Director's details changed for David Rupert Evans on 31 December 2011 (2 pages)
6 January 2012	Director's details changed for David Rupert Evans on 31 December 2011 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Termination of appointment of Arthur Evans as a secretary (1 page)
5 January 2011	Termination of appointment of Arthur Evans as a director (1 page)
5 January 2011	Termination of appointment of Arthur Evans as a secretary (1 page)
5 January 2011	Termination of appointment of Arthur Evans as a director (1 page)
26 January 2010	Director's details changed for David Rupert Evans on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Arthur William Evans on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for David Rupert Evans on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Arthur William Evans on 26 January 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 August 2009	Appointment terminated director john firman (1 page)
20 August 2009	Appointment terminated director john firman (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Director and secretary's change of particulars / arthur evans / 31/12/2008 (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Director and secretary's change of particulars / arthur evans / 31/12/2008 (1 page)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 February 2008	Registered office changed on 21/02/08 from: 115 park st london W1Y 3FB (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 115 park st london W1Y 3FB (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	Secretary resigned;director resigned (1 page)
5 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
16 December 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
20 December 1996	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	Return made up to 31/12/96; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
4 December 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)