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South Quay Plaza Estates (Freehold) Limited

South Quay Plaza Estates (Freehold) Limited is an active company incorporated on 14 January 2003 with the registered office located in London, Greater London. South Quay Plaza Estates (Freehold) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636282
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
99 Mews Street
London
E1W 1BD
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Merchants House, 5 - 7 Southwark Street 1st Floor Southwark Street London SE1 1RQ England
Telephone
02074805041
Email
Available in Endole App
People
Officers
12
Shareholders
54
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Jan 1987
Director • Compliance Officer • British • Lives in Netherlands • Born in Sep 1987
Director • Professional • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
19 Claremont Gardens Limited
Nicholas David Robinson 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
£588.31K
Increased by £73.48K (+14%)
Turnover
£117.63K
Decreased by £6.75K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £247.36K (-11%)
Total Liabilities
-£355.36K
Increased by £13.33K (+4%)
Net Assets
£1.69M
Decreased by £260.7K (-13%)
Debt Ratio (%)
17%
Increased by 2.45% (+16%)
Latest Activity
Mr David Purchall Appointed
2 Days Ago on 6 Nov 2025
Mr Andrew Burling Appointed
2 Days Ago on 6 Nov 2025
Derek John Gadd Resigned
9 Days Ago on 30 Oct 2025
Mr Nicholas David Robinson Appointed
1 Month Ago on 26 Sep 2025
Mr Ashley Dean O'brien Appointed
2 Months Ago on 21 Aug 2025
Mr Brian Thomas Sullivan Appointed
4 Months Ago on 30 Jun 2025
Mr Derek John Gadd Appointed
4 Months Ago on 30 Jun 2025
Jack Newby Resigned
4 Months Ago on 30 Jun 2025
David Ballois Resigned
4 Months Ago on 30 Jun 2025
Drew Wnek Resigned
4 Months Ago on 30 Jun 2025
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Documents
Appointment of Mr Andrew Burling as a director on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr David Purchall as a director on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Derek John Gadd as a director on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Mr Nicholas David Robinson as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Brian Thomas Sullivan as a director on 30 June 2025
Submitted on 15 Sep 2025
Appointment of Mr Derek John Gadd as a director on 30 June 2025
Submitted on 15 Sep 2025
Appointment of Mr Ashley Dean O'brien as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of David Ballois as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Jack Newby as a director on 30 June 2025
Submitted on 11 Jul 2025
Termination of appointment of Drew Wnek as a director on 30 June 2025
Submitted on 11 Jul 2025
Repayment History
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