- Companies
- Property developers
- London
- Southall Properties Limited
Southall Properties Limited
- Company number
- 00548325
- Incorporated
- 27 Apr 195571 years trading
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects
Southall Properties Limited is a 71-year-old private limited company registered in London, company number 00548325, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £160K (+3.7%) on the year before, to £4.5M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- 5 employees on average during the year.
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2026 | £4.5M | £61K | £265K | 5 | |
| 30 Apr 2025 | £4.4M | £149K | £288K | 5 | |
| 30 Apr 2024 | £5.1M | £102K | £184K | 5 | |
| 30 Apr 2023 | £5.3M | £126K | £510K | £159K | 5 |
| 30 Apr 2022 | £5.4M | £198K | £613K | £182K | 5 |
| 30 Apr 2021 | £5.8M | £220K | £586K | £165K | 5 |
| 30 Apr 2020 | £5.7M | £203K | £555K | £159K | 5 |
| 30 Apr 2019 | £5.6M | £287K | £611K | £152K | |
| 30 Apr 2018 | £4.7M | £306K | £661K | £141K | |
| 30 Apr 2017 | £4.8M | £322K | £757K | £156K |
Who runs and owns Southall Properties Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (6)
| Name | Role | Appointed |
|---|---|---|
| K*** L*** | Director | before Dec 1991 |
| S*** L*** | Director | before Dec 1991 |
| P*** B*** | Director | Feb 2013 |
| A*** R*** | Director | Jun 2013 |
| L*** W*** | Director | Jun 2013 |
| S*** L*** | Secretary | Oct 1994 |
6 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** L*** | Secretary | Oct 1994 | |
| A*** D*** | Director | Apr 2006 | |
| B*** D*** | Director | Apr 2006 | May 2023 |
| C*** D*** | Director | Apr 2013 | |
| L*** L*** | Director | Oct 1994 | Feb 2013 |
| F*** L*** | Director | Nov 1994 |
People with significant control (2)
Charges (secured borrowing)
All 11 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Bank PLC | Satisfied Apr 2017 | Apr 2000 |
| Midland Bank PLC | Satisfied Apr 2017 | May 1989 |
| National Westminster Bank PLC | Satisfied Apr 2017 | Apr 1984 |
| Midland Bank PLC | Satisfied | Aug 1982 |
| Midland Bank PLC | Satisfied Apr 2017 | Aug 1982 |
| Midland Bank PLC | Satisfied Apr 2017 | Aug 1982 |
| Midland Bank PLC | Satisfied Apr 2017 | Aug 1982 |
| The Prudential Assurance Co Ltd | Satisfied Apr 2017 | Jul 1957 |
| Midland Bank PLC | Satisfied Apr 2017 | Jul 1956 |
| Midland Bank PLC | Satisfied Apr 2017 | Oct 1955 |
| Midland Bank PLC | Satisfied Apr 2017 | Sep 1955 |
Where Southall Properties Limited is registered
The registered office is in London (E1W), in the Tower Hamlets local authority area, London. Show E1W 9US on a map.
Other trade companies in E1W
- Lti Re Energy Cleantech Arkhitekton LimitedCivil engineering
- Arkhitekton Holdings LimitedProperty developers
- CPG One College Hill LimitedProperty developers
- Limehouse Developments LimitedProperty developers
- Autopeak LtdMotor traders
- Landscape Developments LimitedProperty developers
- Copcourt Estates LimitedProperty developers
- Shen An LimitedProperty developers
Shared registered office
206 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Southall Properties Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00548325
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 27 April 1955 (71 years ago)
- Registered office
- 2 Leman Street, London, E1W 9US
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 0 outstanding of 11 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Southampton Ltd2023
- Southbank Properties No.1 Limited2002
- Southbourne Caterham Limited1954
- Southbridge Resi Croydon Ltd2019
- Southbrook Property Group Limited2016
- Southbury Property Limited2014
- Southdown Retail Ltd2023
- Southern Grove Films Limited2019
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Southall Properties Limited's accounts due?
Southall Properties Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Southall Properties Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Southall Properties Limited still trading?
Southall Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Southall Properties Limited do?
Southall Properties Limited is registered under Development of building projects (SIC 41100).
How old is Southall Properties Limited?
Southall Properties Limited was incorporated on 27 April 1955, 71 years ago.
Who runs Southall Properties Limited?
Southall Properties Limited has 5 active directors, the longest-serving appointed in Feb 2013. Their names and service addresses are on the Companies House register.
Who owns Southall Properties Limited?
2 people or companies have significant control of Southall Properties Limited: an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares as a trustee).
What is the penalty if Southall Properties Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Southall Properties Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.