Southken Properties Limited

16417055

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Office Gold, Building 7 Floor 5, Chiswick Park, 566 Chiswick High Road, London, W4 5YG

Incorporated 29/04/2025

Compliance

Next accounts due

29/01/2027

On track

Confirmation statement

Last:

Due 12/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Deepak Angalli Shetty

director · Since 29/04/2025

British · England · Age 47

Persons with Significant Control

Mr Marc Paul Basiao Tan

75–100% shares

Filipino · England · Age 55

17-19, Flat 3a Carburton Street, London, W1W 5AN

Notified 13/05/2026

Mr. Marc Paul Basiao Tan

75–100% shares

Filipino · England · Age 55

17-19, Flat 3a Carburton Street, London, W1W 5AN

Notified 13/05/2026

Former PSCs

Mr, Deepak Angalli Shetty

Ceased 13/05/2026

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Office Gold, Building 7 Floor 5, Chiswick Park

2026-06-04

93-101 GREENFILED ROAD

post town → London

2026-06-04

LONDON

postcode → W4 5YG

2026-06-04

E1 1EJ