Ltd Facts The UK company register, as filed

Register entry · No. 00548325

SOUTHALL PROPERTIES LIMITED

Active Private Limited Company Incorporated 27 Apr 1955

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £149,190 to £60,711 in a year.

    Accounts to 30 Apr 2026 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (11 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Apr 1955 (71 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    11

  6. Names

    1. SOUTHALL PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £60,711 £4,529,000 5
30 Apr 2025 not published not published £149,190 £4,368,568 5
30 Apr 2024 not published not published £101,995 £5,149,433 5
30 Apr 2023 not published not published £126,204 £5,316,274 5
30 Apr 2022 not published not published £198,022 £5,395,878 5
30 Apr 2021 not published not published £219,949 £5,754,775 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richard Lewis Company Director Director — — February 1946 British
Keith Charles Lewis Company Director Director — — February 1941 British
Paul Philip Berlyn Chartered Accountant Director 11 Feb 2013 — March 1964 British · England
Lisa Madeleine Wilson Company Director Director 10 Jun 2013 — April 1954 British · United States
Anthony Howard Rose Chartered Surveyor Director 10 Jun 2013 — July 1954 British · United Kingdom
Stephen Richard Lewis Secretary 18 Oct 1994 — February 1946 British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lisa Madeleine Wilson Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — April 1954 British · United States
Mrs Caroline Susan Green Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 6 Apr 2016 — February 1961 British · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SOUTHALL PROPERTIES LIMITED still trading?

The register shows SOUTHALL PROPERTIES LIMITED as active.

What does SOUTHALL PROPERTIES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was SOUTHALL PROPERTIES LIMITED set up?

It was incorporated on 27 April 1955.

When are SOUTHALL PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is SOUTHALL PROPERTIES LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs SOUTHALL PROPERTIES LIMITED?

SOUTHALL PROPERTIES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00559420 HARMONY INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1955 41100 · Development of building projects
  2. 00558768 PERCIVALS NURSERIES LIMITED Active Private Limited Company Inc. 16 Dec 1955 41100 · Development of building projects
  3. 00558588 WYNDHAM INVESTMENTS LIMITED Active Private Limited Company Inc. 13 Dec 1955 41100 · Development of building projects
  4. 00558221 L J HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 1955 41100 · Development of building projects
  5. 00558184 FALKNER PROPERTIES LIMITED Active Private Limited Company Inc. 3 Dec 1955 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House