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Southlodge Knightsbridge Management Limited

Southlodge Knightsbridge Management Limited is an active company incorporated on 1 February 1979 with the registered office located in New Malden, Greater London. Southlodge Knightsbridge Management Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01412674
Private limited company
Age
46 years
Incorporated 1 February 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fitzgeorge Place
Warren Rise
New Malden
Surrey
KT3 4SJ
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
01932506112
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
1
Director • Secretary • Property Manager • British • Lives in UK • Born in Jun 1986
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inhealth Group Holdings Plc
Ivan Harold Bradbury is a mutual person.
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Inhealth UK Holdings Limited
Ivan Harold Bradbury is a mutual person.
Active
BWH (GP) Limited
Mr William James Denzil Hollest is a mutual person.
Active
Sete (London) Ltd
Mr William James Denzil Hollest is a mutual person.
Active
Aburi Limited
Sanjay Pathak is a mutual person.
Active
Ahu Studio Limited
Mr William James Denzil Hollest is a mutual person.
Active
Ramays Ltd
Sanjay Pathak is a mutual person.
Active
Ena Athletics Limited
Mr William James Denzil Hollest is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £122.58K (-9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.44M
Decreased by £42K (-3%)
Total Liabilities
-£1.44M
Decreased by £42K (-3%)
Net Assets
£23
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Sanjay Pathak Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Michael Coleman Dresden Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Sanjay Pathak Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr William James Denzil Hollest Appointed
1 Year 10 Months Ago on 18 Dec 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 22 Mar 2023
Inspection Address Changed
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Director's details changed for Mr Sanjay Pathak on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 1 November 2009
Submitted on 23 Jul 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 23 Feb 2024
Appointment of Mr William James Denzil Hollest as a director on 18 December 2023
Submitted on 21 Jan 2024
Repayment History
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