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Southwark Estates (One) Hold Co Limited

Southwark Estates (One) Hold Co Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Southwark Estates (One) Hold Co Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13746662
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year 1 month ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (16 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
6th Floor Brock House
19 Langham Street
London
W1W 6BP
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Hungarian • Lives in England • Born in Jun 1983
Avanton OKR (2) Limited
PSC
Native Plot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weinbergers Investments Limited
Omer Weinberger is a mutual person.
Active
Ruby Triangle Properties Limited
Omer Weinberger is a mutual person.
Active
Avanton Limited
Omer Weinberger is a mutual person.
Active
Avanton Richmond Developments Limited
Omer Weinberger is a mutual person.
Active
Manor Road Properties Limited
Omer Weinberger is a mutual person.
Active
Southwark Estates (One) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR (2) Limited
Omer Weinberger is a mutual person.
Active
Avanton OKR 3 Ltd
Omer Weinberger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.3M
Increased by £400K (+7%)
Total Liabilities
-£6.3M
Increased by £400K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 4 Aug 2025
New Charge Registered
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Avanton Okr (2) Limited (PSC) Details Changed
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Registration of charge 137466620007, created on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge 137466620006, created on 18 September 2024
Submitted on 18 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Change of details for Avanton Okr (2) Limited as a person with significant control on 16 October 2023
Submitted on 17 Jul 2024
Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to 6th Floor Brock House 19 Langham Street London W1W 6BP on 24 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 23 Nov 2023
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 14 Aug 2023
Repayment History
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