SOUTHACRE FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHACRE FREEHOLD COMPANY LIMITED

COMPANY NUMBER
04944546

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
27/10/2003 (21 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/10/2003 12/11/2003
FORSTERS SHELFCO 183 LIMITED

REGISTERED ADDRESS

SUFFOLK HOUSE GEORGE STREET, CROYDON
SURREY
CR0 0YN

TRADING ADDRESSES

Suffolk House
George Street
CROYDON
CR0 0YN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHACRE FREEHOLD COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FERAS & JAMAL FAKHRO	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEHBEHANI FINANCE COMPANY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KLARA HONTI & JOSZEF BALOGH	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMEEN SABKAR & M. ABDULRAHMAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASSIN BAGHDADI & MRS LISE-LOTTE STAGNELL	Owned: 7.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
AHMED FAWZI KANOO	Owned: 7.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TRIUMPH SONIC HOLDING LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUR LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AWADALLA ATTA RIZIQ	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUSTAFA EL FIKI	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERNEST FERGUSSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAVENDALE LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL-SIDRAH LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTHACRE INTERNATIONAL LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUBRI INTERNATIONAL PETROLEUM CO LTD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMURAT INTERNATIONAL LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOURTEEN SOUTHACRE LIMITED	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXIM SNEGIREV SERGEY SNEGIREV & ELENA SNEGIREVA	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GHADA AL-SAGHEER & JAMAL AL-DHALAAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALEEM E. YOUNES	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN ABDELLATIF KHALIL ESHRA ET EL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMAD AL-OTAIBI	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABUL QASSIM A. SHIRAZI	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABASHER AHMED ELHAG & RIFFAT A.A. KARIM	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMED AL-OHALI	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Yassin Baghdadi 24/05/2016 - 02/09/2013 (2 years and 8 months) Born in Jul 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Joszef Balogh 24/05/2016 - Present (8 years and 6 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Ryan 27/10/2003 - Present (21 years and 1 months) Born in Sep 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 79	View Report
Ravinder Misri 27/10/2003 - Present (21 years and 1 months) Born in Jan 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Anthony Frank Bethell 27/10/2003 - 27/07/2005 (1 years and 9 months) Born in May 1940	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 07/08/2017	Event: KINLEIGH LIMITED (904916965) has left the board
Date: 04/07/2017	Event: New Annual Return filed
Date: 19/06/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: New Accounts filed
Date: 23/06/2016	Event: KINLEIGH LIMITED (920886707) has left the board
Date: 23/06/2016	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 17/06/2016	Event: New Board Member Joszef Balogh (920911188) Appointed
Date: 11/06/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Board Member Yassin Baghdadi (909394480) Appointed
Date: 09/06/2016	Event: New Company Secretary KINLEIGH LIMITED (920886707) Appointed
Date: 09/06/2016	Event: Abdulaziz Al-Khereiji (916995594) has left the board
Date: 09/06/2016	Event: Ernest Fergusson (915803423) has left the board
Date: 09/06/2016	Event: Uduimo Justus Itsueli (918117625) has left the board
Date: 03/04/2016	Event: New Accounts filed
Date: 03/03/2016	Event: Anthony Frank Bethell (900653152) has left the board
Date: 03/03/2016	Event: Mie Awad Alla Atta Rizig (918121368) has left the board
Date: 02/06/2015	Event: New Annual Return filed
Date: 01/06/2015	Event: Change in Reg. Office
Date: 15/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 06/02/2014	Event: Change in Reg. Office
Date: 03/02/2014	Event: New Annual Return filed
Date: 01/02/2014	Event: New Accounts filed
Date: 13/11/2013	Event: Kathleen Jones (918118317) has left the board
Date: 24/09/2013	Event: New Board Member Abdulaziz Al-Khereiji (916995594) Appointed
Date: 24/09/2013	Event: Abdulaziz Al-Khereiji (918121366) has left the board
Date: 12/09/2013	Event: Uduimo Justus Itsueli (918117554) has left the board
Date: 12/09/2013	Event: New Board Member Mi Rizig (918121368) Appointed
Date: 12/09/2013	Event: New Board Member Aziz Al-Khereiji (918121366) Appointed
Date: 12/09/2013	Event: New Company Secretary Kathleen Jones (918118317) Appointed
Date: 12/09/2013	Event: New Board Member Uduimo Justus Itsueli (918117625) Appointed
Date: 11/09/2013	Event: Yassin Baghdadi (909394480) has left the board
Date: 11/09/2013	Event: New Board Member Uduimo Justus Itsueli (918117554) Appointed
Date: 11/09/2013	Event: Jozsef Balogh (910175418) has left the board
Date: 11/09/2013	Event: New Board Member Anthony Frank Bethell (900653152) Appointed

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SOUTHACRE FREEHOLD COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27

£0

£27

People Overview

2

11

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27

£0

£27

Accounts

People Overview

2

11

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™