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Home > England & Wales Companies > SOUTHPOINT ESTATES LIMITED
Company Information for

SOUTHPOINT ESTATES LIMITED

HAMPDEN HOUSE, 76 DURHAM ROAD, LONDON, SW20 0TL,
Company Registration Number
03885905
Private Limited Company
Active

Company Overview

About Southpoint Estates Ltd
SOUTHPOINT ESTATES LIMITED was founded on 1999-11-30 and has its registered office in London. The organisation's status is listed as "Active". Southpoint Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHPOINT ESTATES LIMITED
 
Legal Registered Office
HAMPDEN HOUSE
76 DURHAM ROAD
LONDON
SW20 0TL
Other companies in NW11
 
Filing Information
Company Number 03885905
Company ID Number 03885905
Date formed 1999-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840118069  
Last Datalog update: 2024-12-05 06:56:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHPOINT ESTATES LIMITED
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Companies with same name SOUTHPOINT ESTATES LIMITED
The following companies were found which have the same name as SOUTHPOINT ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHPOINT ESTATES LIMITED Dissolved Company formed on the 1982-04-02
SOUTHPOINT ESTATES HOMEOWNERS ASSOCIATION California Unknown

Company Officers of SOUTHPOINT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIZAM BADRUDIN
 Company Secretary 1999-11-30
ANDREW NIZAM BADRUDIN
 Director 1999-11-30
NADINE ANABELLE LAPIDUS
 Director 2001-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GUY TALBOT BRISBANE
 Director 1999-11-30 2001-09-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-30 1999-11-30
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-30 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADINE ANABELLE LAPIDUS HEMPHURST LIMITED Director 2017-04-02 CURRENT 1983-05-09 Active
NADINE ANABELLE LAPIDUS NRA CAPITAL LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
NADINE ANABELLE LAPIDUS LONDON PROPERTY HOLDINGS LIMITED Director 2015-10-29 CURRENT 1985-12-03 Active
NADINE ANABELLE LAPIDUS NORTHPOINT CAPITAL LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
NADINE ANABELLE LAPIDUS SOUTHPOINT CAPITAL LIMITED Director 2014-02-03 CURRENT 2013-07-26 Active
NADINE ANABELLE LAPIDUS EB TOYS LIMITED Director 2013-04-17 CURRENT 2011-10-17 Dissolved 2015-03-17
NADINE ANABELLE LAPIDUS POINT CAPITAL LIMITED Director 2013-04-17 CURRENT 2011-05-20 Active
NADINE ANABELLE LAPIDUS ANB PROPERTIES LTD Director 2013-04-17 CURRENT 2009-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13Change of details for Mr Andrew Nizam Badrudin as a person with significant control on 2024-12-12
2024-12-12CESSATION OF ROSE KAREN BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL
2024-12-12CESSATION OF NIZAM BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-2330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CESSATION OF NORTHPOINT FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BADRUDIN
2022-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BADRUDIN
2022-08-25PSC07CESSATION OF NORTHPOINT FOUNDATION TRUST AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC02Notification of Northpoint Foundation Trust as a person with significant control on 2021-09-10
2021-09-10PSC07CESSATION OF ANDREW NIZAM BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2017-08-30REGISTERED OFFICE CHANGED ON 30/08/17 FROM , Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
2017-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 038859050010
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038859050009
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE BADRUDIN / 02/12/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIZAM BADRUDIN / 02/12/2014
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW NIZAM BADRUDIN on 2014-12-02
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-14AR0130/11/12 ANNUAL RETURN FULL LIST
2012-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-12-15AR0130/11/11 FULL LIST
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-12-14AR0130/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIZAM BADRUDIN / 14/12/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIZAM BADRUDIN / 14/12/2010
2010-10-15MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2010-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-21AR0130/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE BADRUDIN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIZAM BADRUDIN / 21/12/2009
2009-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-04-26Registered office changed on 26/04/04 from:\tudor house, llanvanor road, london, NW2 2AQ
2003-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-20363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-29395PARTICULARS OF MORTGAGE/CHARGE
2002-04-08363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-04-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-06288bSECRETARY RESIGNED
2000-04-06288bDIRECTOR RESIGNED
2000-04-06288aNEW DIRECTOR APPOINTED
2000-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-0688(2)RAD 30/11/99--------- £ SI 1@1=1 £ IC 1/2
1999-12-21287REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-12-21Registered office changed on 21/12/99 from:\788-790 finchley road, london, NW11 7TJ
1999-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHPOINT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHPOINT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding PRINCIPALITY BUILDING SOCIETY
2016-04-05 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2010-07-31 Satisfied PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-12-28 Satisfied BARCLAYS BANK PLC
DEED OF RENTAL ASSIGNMENT 2005-08-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-08-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2003-11-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-11-01 Satisfied JANICE COLLEY
LEGAL CHARGE 2002-09-25 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2002-07-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHPOINT ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHPOINT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHPOINT ESTATES LIMITED
Trademarks
We have not found any records of SOUTHPOINT ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECOND LEGAL CHARGE DAVID BUTTON DESIGN LTD 2008-03-13 Outstanding

We have found 1 mortgage charges which are owed to SOUTHPOINT ESTATES LIMITED

Income
Government Income
We have not found government income sources for SOUTHPOINT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHPOINT ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHPOINT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHPOINT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHPOINT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW20 0TL