Company information:
Southfield Realtors Ltd (No: 10704530)
Address: 1-2 FLOORS, 138 SOUTH STREET, ROMFORD, RM1 1TE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Mar-2017
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 20-Dec-2022
Industry Class: 41202 - Construction of domestic buildings
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Apr-2017 )
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Apr-2017 )
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Apr-2017 )
Current Director: ANDRIUS AUGUNAS ( DOB: Jun-1970 From: Apr-2017 )
Resigned Director: ROKAS AUGUNAS ( DOB: Apr-1994 From: Feb-2019 To: May-2019 )
Resigned Director: JURGIS AUGUNAS ( DOB: Nov-2001 From: Apr-2021 To: Jul-2021 )
Persons of Significant Control:
Raa Ventures Ltd, 116 Pall Mall, London, SW1Y 5ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-12-14, Ceased: 2021-09-01)
Mr Andrius Augunas, 1-2 Floors 138 South Street, Romford, RM1 1TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03, Ceased: 2018-12-14)
Mrs Virginija Joana Auguniene, 46 - 3 Perkuno Aleja, Kaunas, 44623, Lithuania: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,112,006 | 1,112,006 | 1,112,006 | 1112006,1112006,1112006 |
| Current assets | 49,644 | 5,745 | 8,967 | 49644,5745,8967 |
| Current assets / Debtors | 45,040 | 5,392 | 37 | 45040,5392,37 |
| Current assets / Cash at bank and on hand | 4,604 | 353 | 8,930 | 4604,353,8930 |
| Net current assets (liabilities) | -91,847 | -379,613 | -509,357 | -91847,-379613,-509357 |
| Total assets less current liabilities | 1,020,159 | 732,393 | 602,649 | 1020159,732393,602649 |
| Net assets (liabilities) | -397,789 | -1,419,665 | -2,166,538 | -397789,-1419665,-2166538 |
| Equity / share capital and reserves | -397,789 | -1,419,665 | -2,166,538 | -397789,-1419665,-2166538 |