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Southwark Square Limited

Southwark Square Limited is an active company incorporated on 7 August 1985 with the registered office located in London, Greater London. Southwark Square Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937044
Private limited company
Age
40 years
Incorporated 7 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38-40 Southwark Street
London
SE1 1UN
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 42 Southwark Street London SE1 1UN
Telephone
02075379301
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in May 1963
Director • Managing Director • British • Lives in England • Born in Jun 1987
Henry George Holdings Limited
PSC
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Mutual Companies
East India Saratov Ltd
Irina Virtorovna Fraydl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.68M
Increased by £1.89M (+50%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£43.34M
Increased by £1.8M (+4%)
Total Liabilities
-£9.41M
Increased by £446K (+5%)
Net Assets
£33.93M
Increased by £1.36M (+4%)
Debt Ratio (%)
22%
Increased by 0.13% (+1%)
Latest Activity
Henry George Holdings Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Sophie Matilda Pullen (PSC) Resigned
2 Months Ago on 30 Jun 2025
Sophie Matilda Pullen (PSC) Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Irina Virtorovna Fraydl (PSC) Resigned
2 Months Ago on 30 Jun 2025
Irina Virtorovna Fraydl Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Notification of Henry George Holdings Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Sophie Matilda Pullen as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 42 Southwark Street London SE1 1UN to 38-40 Southwark Street London SE1 1UN on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Irina Virtorovna Fraydl as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Irina Virtorovna Fraydl as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Sophie Matilda Pullen as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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