Back to search

Southfields Property Company Limited

03630270

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 Ashland Place, London, W1U 4AQ
Incorporated 11/09/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Emma Jane Alexandra Redstone

secretary · Since 11/09/1998

British

Joseph Khavari

director · Since 11/09/1998

British · United Kingdom · Age 71

Former

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 11/09/1998

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 11/09/1998

Persons with Significant Control

Mr Joseph Khavari

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

55-57, Bayham Street, London, NW1 0AA

Notified 06/04/2016

Charges5 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 06/04/2021Registered 06/04/2021Satisfied 21/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 30/03/2016Registered 12/04/2016Satisfied 29/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 30/03/2016Registered 04/04/2016Satisfied 15/04/2016
Charge
satisfied

LLOYDS BANK PLC

Created 30/03/2016Registered 01/04/2016Satisfied 15/04/2016
Charge
satisfied

LLOYDS BANK PLC

Created 18/03/2015Registered 27/03/2015Satisfied 21/05/2026
Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2015Registered 25/03/2015
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 20/01/2010Registered 23/01/2010
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 20/01/2010Registered 23/01/2010
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 20/01/2010Registered 23/01/2010
charge
outstanding

EFG PRIVATE BANK LIMITED

Created 20/01/2010Registered 23/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/2007Registered 14/03/2007Satisfied 20/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2000Registered 09/05/2000Satisfied 20/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/2000Registered 03/02/2000Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2000Registered 21/01/2000Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/1999Registered 09/12/1999Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1999Registered 20/10/1999Satisfied 20/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1999Registered 07/07/1999Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/1999Registered 27/03/1999Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1998Registered 08/01/1999Satisfied 03/11/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1998Registered 11/12/1998Satisfied 20/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1998Registered 07/11/1998Satisfied 20/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1998Registered 07/11/1998Satisfied 20/03/2015

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 1 Ashland Place
2026-06-04

1 ASHLAND PLACE

post town → London
2026-06-04

LONDON

officer appointed → REDSTONE, Emma Jane Alexandra
2026-06-04
officer appointed → KHAVARI, Joseph
2026-06-04

CompanyRankvs 1996+ SIC 68201 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees61th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1H.& J.Cutlack Limited
90
2Bennett'S Stores Limited
90
3Liberman Limited
90
4Participators Investment Company Limited(The)
90
5Woodgate Estates Limited
90
6Hillersdon Estates & Investments Limited
90
7Ashfield Properties Limited
90
8Tal Investments Limited
90
9Worlingham Property Co. Limited (The)
90
10Aubyns (Holdings) Limited
90
1996Southfields Property Company Limited
66
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.

Employees9/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£3.9M

Balance sheet strength

Cash

£281k

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£491k

Current Liabilities

£2.7M

Fixed Assets

£6.8M

Debtors

£210k

1avg. employees

Tax at Year End

Corp tax£43k

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£4.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.18+£123k
20240.25+£33k
20231.07+£60k
20223.05-£116k
202112.55+£28k
20201.79+£941k
20191.62—

Derived from filed accounts. Not audited figures.