ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

South East Property Investments LLP

South East Property Investments LLP is a dissolved company incorporated on 31 March 2011 with the registered office located in London, Greater London. South East Property Investments LLP was registered 14 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
OC363343
Limited liability partnership
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Jun 1969
Lives in UK • Born in Apr 1940
Lives in UK • Born in Aug 1971
Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
NGT Investments Ltd
Jamie Goldstein and Peter David Goldstein are mutual people.
Active
Dartpave Limited
Marc Delane is a mutual person.
Active
Coombe House Developments Ltd
Dean Goldstein is a mutual person.
Active
Abode Development Investments Limited
Dean Goldstein is a mutual person.
Active
Savgold Limited
Dean Goldstein is a mutual person.
Active
Glengall Properties Limited
Marc Delane is a mutual person.
Active
Savva & Goldstein Ltd
Dean Goldstein is a mutual person.
Active
Glengall (Headlease) Limited
Marc Delane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.15K
Increased by £4.15K (+138%)
Net Assets
-£7.15K
Decreased by £4.15K (+138%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 4 Mar 2025
Application To Strike Off
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Jamie Goldstein Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Dean Goldstein Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Mr Peter David Goldstein Details Changed
1 Year 11 Months Ago on 28 Nov 2023
Get Credit Report
Discover South East Property Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the limited liability partnership off the register
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 28 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Marc Delane as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Member's details changed for Mr Peter David Goldstein on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year