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Southwark Real Estate Investments Limited

Southwark Real Estate Investments Limited is an active company incorporated on 4 July 2013 with the registered office located in London, Greater London. Southwark Real Estate Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08596350
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 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
70 Grosvenor Street
London
W1K 3JP
England
Same address for the past 7 years
Telephone
020 73126442
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Feb 1976
Director • Finance Director - Development • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Jul 1984
Director • Accountant • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor CSQ Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Grosvenor Property Asset Management Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP 1 Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP 2 Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP Nominee 1 Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Southwark GP Nominee 2 Limited
Deborah Clare Lee, Stephanie Frances Ball, and 2 more are mutual people.
Active
Drummond Road Limited
Alastair Insall, Deborah Clare Lee, and 2 more are mutual people.
Active
Coton Park Limited
Alastair Insall, Stephanie Frances Ball, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.25M
Decreased by £349K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£19.29M
Increased by £1.88M (+11%)
Total Liabilities
-£14.71M
Decreased by £1.12M (-7%)
Net Assets
£4.58M
Increased by £3M (+189%)
Debt Ratio (%)
76%
Decreased by 14.65% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Rachel Dickie Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Alastair Insall Appointed
1 Year 5 Months Ago on 20 May 2024
Ms Rachel Dickie Appointed
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Anna Clare Bond Resigned
1 Year 7 Months Ago on 5 Apr 2024
Heather Caryn Topel Resigned
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Termination of appointment of Rachel Dickie as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 31 Jul 2024
Appointment of Ms Rachel Dickie as a director on 20 May 2024
Submitted on 23 May 2024
Appointment of Mr Alastair Insall as a director on 20 May 2024
Submitted on 23 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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