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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
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
38-40 Southwark Street
London
SE1 1UN
England
Address changed on 30 Jun 2025 (3 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.2M
Decreased by £1.48M (-26%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£44.05M
Increased by £713K (+2%)
Total Liabilities
-£8.18M
Decreased by £1.23M (-13%)
Net Assets
£35.87M
Increased by £1.95M (+6%)
Debt Ratio (%)
19%
Decreased by 3.15% (-15%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Henry George Holdings Limited (PSC) Appointed
3 Months Ago on 30 Jun 2025
Sophie Matilda Pullen (PSC) Resigned
3 Months Ago on 30 Jun 2025
Sophie Matilda Pullen (PSC) Appointed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Irina Virtorovna Fraydl (PSC) Resigned
3 Months Ago on 30 Jun 2025
Irina Virtorovna Fraydl Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 19 Sep 2025
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
Repayment History
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