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SOUTH LONDON LAND LIMITED

SOUTH LONDON LAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH LONDON LAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05986887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH LONDON LAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH LONDON LAND LIMITED located?

    Registered Office Address
    c/o CRASTOCK MANOR
    Pond Cottage
    Smarts Heath Road
    GU22 0RJ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH LONDON LAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 25, 2025
    Next Accounts Due OnAug 25, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SOUTH LONDON LAND LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2025
    Next Confirmation Statement DueNov 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2024
    OverdueNo

    What are the latest filings for SOUTH LONDON LAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		13 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Registration of charge 059868870034, created on Apr 05, 2024

    		43 pagesMR01

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registration of charge 059868870032, created on Sep 16, 2021

    		25 pagesMR01

    Registration of charge 059868870033, created on Sep 16, 2021

    		13 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04

    Satisfaction of charge 28 in full

    		1 pagesMR04

    Satisfaction of charge 059868870029 in full

    		1 pagesMR04

    Satisfaction of charge 25 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 24 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Secretary's details changed for Ms Adele Jeavons on Aug 28, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of SOUTH LONDON LAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEAVONS, Adele
    Berry Lane
    Worplesdon
    GU3 3QG Guildford
    1 Orchard Way
    England
    		Secretary
    Berry Lane
    Worplesdon
    GU3 3QG Guildford
    1 Orchard Way
    England
    		Other131956540001
    WATSON, Andrew John Stewart
    Crastock Manor
    Berry Lane
    GU22 0RJ Woking
    Surrey
    		Director
    Crastock Manor
    Berry Lane
    GU22 0RJ Woking
    Surrey
    		EnglandBritishProperty Consultant80526880001
    HUXLEY, Kirsty Suzanne
    20 Buckmaster Road
    SW111EN London
    		Secretary
    20 Buckmaster Road
    SW111EN London
    		British95248910004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    HUXLEY, David Paul
    20 Buckmaster Road
    SW11 1EN London
    		Director
    20 Buckmaster Road
    SW11 1EN London
    		Great BritainBritishDirector69413320005
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH LONDON LAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Stewart Watson
    c/o CRASTOCK MANOR
    Smarts Heath Road
    GU22 0RJ Woking
    Pond Cottage
    Surrey
    		Apr 06, 2016
    c/o CRASTOCK MANOR
    Smarts Heath Road
    GU22 0RJ Woking
    Pond Cottage
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0