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Southdale Properties Limited

01101501

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 13/03/1973

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Sonya Cook

director · Since 06/06/1973

British · England · Age 74

Natalie Drought

secretary · Since 25/09/2023

Natalie Drought

director · Since 31/10/2024

British · England · Age 51

Former

Sonya Cook

secretary · Resigned 25/09/2023

Stephen Cook

director · Resigned 25/09/2023

Persons with Significant Control

Ms Sonya Cook

25–50% shares
25–50% votes

British · England · Age 74

27, Mortimer Street, London, W1T 3BL

Notified 25/09/2023

Ms Natalie Drought

25–50% shares
25–50% votes

British · England · Age 51

27, Mortimer Street, London, W1T 3BL

Notified 31/10/2024

Ms Samantha Michelle Josephs

25–50% shares
25–50% votes

British · England · Age 53

27, Mortimer Street, London, W1T 3BL

Notified 31/10/2024

Former PSCs

Mr Stephen Cook

Ceased 25/09/2023

Charges8 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 24/02/2012Registered 29/02/2012Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/11/2009Registered 10/12/2009Satisfied 13/12/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/11/2008Registered 13/11/2008Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/08/2008Registered 20/08/2008Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/07/2005Registered 23/07/2005Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/06/2005Registered 18/06/2005Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 16/06/2005Satisfied 20/02/2025
charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2005Registered 15/03/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 23/10/2003Satisfied 12/09/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 23/10/2003Satisfied 26/08/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/10/2003Registered 17/10/2003Satisfied 06/05/2020
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2002Registered 13/02/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 01/04/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 21/08/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/08/2001Registered 29/08/2001Satisfied 13/05/2006
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2001Registered 20/07/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2000Registered 21/09/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2000Registered 04/07/2000Satisfied 22/09/2001
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2000Registered 04/07/2000Satisfied 26/04/2001
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/04/2000Registered 19/04/2000Satisfied 09/03/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/02/2000Registered 25/02/2000Satisfied 09/03/2026
charge
satisfied

LLOYDS BANK PLC

Created 14/06/1999Registered 18/06/1999Satisfied 10/05/2013
charge
outstanding

BARCLAYS BANK PLC

Created 29/01/1999Registered 18/02/1999
charge
satisfied

DIANA MARY GUIVER

Created 21/06/1996Registered 28/06/1996Satisfied 10/05/2013
charge
satisfied

LLOYDS BANK PLC

Created 16/04/1996Registered 27/04/1996Satisfied 10/05/2013
charge
satisfied

NORA JENNINGS (GOWNS) LIMITED

Created 19/10/1995Registered 08/11/1995Satisfied 10/11/2001
charge
satisfied

DIANA MARY GUIVER

Created 15/12/1994Registered 23/12/1994Satisfied 10/05/2013
charge
satisfied

LLOYDS BANK PLC

Created 20/09/1994Registered 23/09/1994Satisfied 05/07/2006
charge
satisfied

LLOYDS BANK PLC

Created 20/09/1994Registered 23/09/1994Satisfied 09/03/2026
charge
satisfied

VIACAR LIMITED

Created 31/05/1994Registered 08/06/1994Satisfied 10/05/2013
charge
outstanding

MIDLAND BANK PLC

Created 13/12/1993Registered 17/12/1993
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1993Registered 02/09/1993Satisfied 25/10/2001
charge
satisfied

MIDLAND BANK PLC

Created 22/01/1993Registered 25/01/1993Satisfied 25/10/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1992Registered 02/03/1992Satisfied 07/07/1992
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1992Registered 24/02/1992Satisfied 25/10/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1992Registered 24/02/1992Satisfied 09/04/1993
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1992Registered 24/02/1992Satisfied 25/10/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1992Registered 24/02/1992Satisfied 25/10/2001
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1992Registered 24/02/1992Satisfied 10/05/2013
charge
satisfied

AIB FINANCE LIMITED

Created 18/03/1991Registered 19/03/1991Satisfied 03/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1991Registered 13/03/1991Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1990Registered 06/06/1990Satisfied 10/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1990Registered 27/04/1990Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1990Registered 05/04/1990Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1990Registered 05/04/1990Satisfied 23/01/1992
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1990Registered 22/03/1990Satisfied 10/05/2013
charge
satisfied

GUARDIAN BUILDING SOCIETY.

Created 15/12/1989Registered 16/03/1990Satisfied 09/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 08/01/1990Registered 16/01/1990Satisfied 22/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1990Registered 16/01/1990Satisfied 11/07/1990
charge
satisfied

MIDLAND BANK PLC

Created 12/01/1990Registered 16/01/1990Satisfied 21/06/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1990Registered 12/01/1990Satisfied 10/05/2013
charge
outstanding

MIDLAND BANK PLC

Created 12/09/1989Registered 15/09/1989
charge
satisfied

MIDLAND BANK PLC

Created 25/05/1989Registered 31/05/1989Satisfied 23/01/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1989Registered 28/04/1989Satisfied 10/05/2013
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 22/12/1988Registered 10/01/1989Satisfied 26/08/1992
charge
satisfied

MIDLAND BANK PLC

Created 22/12/1988Registered 29/12/1988Satisfied 23/01/1992
charge
satisfied

ALLIED IRISH BANKS PLC

Created 08/11/1988Registered 28/11/1988Satisfied 10/05/2013
charge
satisfied

WALTHAMSTOW BUILDING SOCIETY

Created 16/11/1988Registered 25/11/1988Satisfied 10/05/1990
charge
satisfied

MIDLAND BANK PLC

Created 07/11/1988Registered 10/11/1988Satisfied 19/01/1990
charge
satisfied

MIDLAND BANK PLC

Created 30/08/1988Registered 08/09/1988Satisfied 07/04/2012
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 10/08/1988Registered 16/08/1988Satisfied 10/05/2013
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 10/08/1988Registered 12/08/1988Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1988Registered 17/03/1988
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1988Registered 22/01/1988Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1988Registered 19/01/1988Satisfied 10/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1988Registered 19/01/1988Satisfied 26/03/1992
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1987Registered 21/12/1987Satisfied 19/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1987Registered 15/12/1987Satisfied 11/07/1990
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1987Registered 23/11/1987Satisfied 19/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1987Registered 23/11/1987Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1987Registered 06/11/1987Satisfied 19/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1987Registered 06/11/1987Satisfied 19/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 17/09/1987Registered 23/09/1987Satisfied 10/05/2013
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 13/07/1987Registered 29/07/1987Satisfied 25/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/1987Registered 22/06/1987Satisfied 10/05/1995
charge
satisfied

LLOYDS BANK PLC

Created 09/02/1987Registered 17/02/1987Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1987Registered 05/02/1987Satisfied 19/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1986Registered 02/01/1987Satisfied 10/05/2013
charge
satisfied

M.A.C. GUIVER

Created 04/11/1986Registered 07/11/1986Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/1986Registered 04/11/1986Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1986Registered 13/10/1986Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1986Registered 13/10/1986Satisfied 19/01/1990
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1986Registered 29/09/1986Satisfied 19/01/1990
charge
satisfied

LLOYDS BANK PLC

Created 29/08/1986Registered 19/09/1986Satisfied 10/05/2013
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 20/12/1985Registered 30/12/1985Satisfied 25/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1985Registered 24/10/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1985Registered 23/09/1985
charge
satisfied

BARCLAYS BANK PLC

Created 22/07/1985Registered 26/07/1985Satisfied 10/05/2013
charge
satisfied

MOLLY MANI GUIVER

Created 25/02/1985Registered 27/02/1985Satisfied 11/07/1907
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1984Registered 24/10/1984Satisfied 19/01/1990
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 12/09/1984Registered 24/09/1984Satisfied 09/04/1993
charge
satisfied

CITIZENS REGENCY BUILDING SOCIETY.

Created 17/08/1984Registered 18/08/1984Satisfied 10/05/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1984Registered 13/08/1984Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/05/1984Registered 16/05/1984Satisfied 19/01/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1984Registered 26/01/1984
charge
satisfied

BARCLAYS BANK PLC

Created 20/07/1983Registered 02/08/1983Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 14/07/1983Registered 19/07/1983Satisfied 19/01/1990
charge
satisfied

ALLIED IRISH BANKS LIMITED.

Created 17/03/1983Registered 19/03/1983Satisfied 10/05/2013
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 01/11/1982Registered 05/11/1982Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1982Registered 12/05/1982
charge
satisfied

BARCLAYS BANK PLC

Created 04/01/1982Registered 07/01/1982Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 22/10/1981Registered 03/11/1981Satisfied 19/01/1990
charge
satisfied

L. MENDOZA

Created 18/03/1981Registered 19/03/1981Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1981Registered 18/02/1981Satisfied 10/05/2013
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1980Registered 13/11/1980Satisfied 10/05/2013
charge
outstanding

W. E. BARKER

Created 13/10/1980Registered 28/10/1980
charge
satisfied

BARCLAYS BANK PLC

Created 02/07/1980Registered 09/07/1980Satisfied 10/05/2013
charge
satisfied

W. E BARKER.

Created 01/01/1980Registered 13/02/1980Satisfied 10/05/2013
charge
satisfied

WILF BARKER.

Created 21/03/1979Registered 28/03/1979Satisfied 10/05/2013
charge
satisfied

D.A. CHAPPELL.

Created 18/08/1978Registered 08/09/1978Satisfied 10/05/2013
charge
satisfied

MIDLAND BANK PLC

Created 16/08/1978Registered 21/08/1978Satisfied 10/05/2013
charge
satisfied

LOUGHBOROUGH PROPERTIES LIMITED

Created 29/11/1977Registered 06/12/1977Satisfied 10/05/2013
charge
satisfied

W. E. BARKER.

Created 23/11/1977Registered 29/11/1977
charge
satisfied

THE JIRCAL FINANCE & INVESTMENT COMPANY LTD

Created 05/09/1977Registered 22/09/1977Satisfied 10/05/2013
charge
satisfied

NATIONAL WEST BANK LTD

Created 10/02/1977Registered 16/02/1977Satisfied 10/05/2013

Change History

status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 27 Mortimer Street
2026-06-06

27 MORTIMER STREET

post town → London
2026-06-06

LONDON

officer appointed → DROUGHT, Natalie
2026-06-06
officer appointed → COOK, Sonya
2026-06-06
officer appointed → DROUGHT, Natalie
2026-06-06

CompanyRankvs 992+ SIC 68100 peers
77

Financial strength100th percentile among SIC peers · 25/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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992Southdale Properties Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£8.8M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

£5.9M

Current Liabilities

£944k

Fixed Assets

£7.4M

Debtors

£233k

2avg. employees-1

Tax at Year End

Corp tax£346k

Balance Sheet

Assets less current liabilities£12.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20246.24+£2.3M
20231.68+£691k
20228.44+£668k
20217.42+£209k
20208.20+£148k
20194.60—

Derived from filed accounts. Not audited figures.