52 Southside Limited

Company Registration Number: 03050036

Company registered in England and Wales

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52 Southside Limited is a Private Company Limited by Shares first registered on 26 April 1995.

Registered Address

52 CLAPHAM COMMON SOUTH SIDE
LONDON
SW4 9BX

There are 47 companies currently registered at this postcode, including this one.

All companies at SW4 9BX

Registration Data

Company Number

03050036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,319£1,267£2,575£9,954£7,706£4,166£3,389
of which Cash £0£0£2,575£9,954£7,706£4,166£3,389
Total Assets £3,319£1,267£2,575£9,954£7,706£4,166£3,389
Current Liabilities £13,831£11,779£13,077£20,456£18,208£14,668£13,891
Net Current Assets £-10,512£-10,512£-10,502£-10,502£-10,502£-10,502£-10,502
Total Net Worth £0£0£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LENCZNER, Edward Alistair Ross

    Secretary

    Appointed on 30 November 1997

     

    Nationality: British

    52 Clapham Common South Side
    London
    SW4 9BX

  • BINGHAM, James

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1980

    Flat 4 52 Clapham Common South Side
    London
    SW4 9BX

  • HEANEY, Michael James

    Director

    Appointed on 27 January 2012

     

    Nationality: British

    Occupation: Senior Manager Risk Audit Control

    Month of birth: July 1974

    52 Clapham Common South Side
    London
    SW4 9BX

  • LENCZNER, Edward Alistair Ross

    Director

    Appointed on 26 April 1995

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1959

    52 Clapham Common South Side
    London
    SW4 9BX

  • O'HANLON, Fiona Lucy

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    Flat 2
    52 Clapham Common South Side
    London
    SW4 9BX

  • WILLIAMS, Stephen Anthony

    Secretary

    Appointed on 26 April 1995

    Resigned on 30 November 1997

    52 Clapham Common South Side
    London
    SW4 9BX

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1995

    Resigned on 26 April 1995

    72 New Bond Street
    London
    W1S 1RR

  • BONIN, Patrick

    Director

    Appointed on 6 February 2006

    Resigned on 31 August 2007

    Nationality: French

    Occupation: Hairdresser

    Month of birth: December 1969

    Flat 4
    52 Clapham Common South Side
    Clapham
    London
    SW4 9BX

  • DAVIDSON, Yvette Nancy

    Director

    Appointed on 31 August 2007

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Corporate Fundraiser

    Month of birth: February 1982

    52 Clapham Common South Side
    Clapham
    London
    SW4 9BX

  • HARLIN, Elizabeth

    Director

    Appointed on 16 February 1997

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1970

    Flat 1 52 Clapham Common South Side
    London
    SW4 9BX

  • MAUDE, Christian Gerard St John

    Director

    Appointed on 26 April 1995

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Financial Administration

    Month of birth: July 1959

    52 Clapham Common South Side
    London
    SW4 9BX

  • MORRISON, Suzanne

    Director

    Appointed on 6 February 2006

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Trader

    Month of birth: March 1978

    Basement Flat
    52 Clapham Common South Side
    Clapham London
    SW4 9BX

  • REED, Jonathan Austin

    Director

    Appointed on 26 April 1995

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1963

    52 Clapham Common South Side
    London
    SW4 9BX

  • RONA, Roberto Jorge

    Director

    Appointed on 26 April 1995

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Reader In Public Health Medeci

    Month of birth: August 1942

    52 Clapham Common South Side
    London
    SW4 9BX

  • SANDBERG, Mary Rosina

    Director

    Appointed on 16 February 1998

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Designer

    Month of birth: April 1969

    Flat 5 52 Clapham Common South Side
    London
    SW4 9BX

  • WHITEMAN, Victoria Elizabeth

    Director

    Appointed on 16 February 1998

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1975

    Flat 4 52 Clapham Common South Side
    London
    SW4 9BX

  • WILLIAMS, Stephen Anthony

    Director

    Appointed on 26 April 1995

    Resigned on 30 November 1997

    Nationality: British

    Occupation: Musician

    Month of birth: March 1964

    52 Clapham Common South Side
    London
    SW4 9BX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 March 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61THU2H. Transaction: MzE3MDgxNTQ2OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL5RT. Transaction: MzE0OTE0MjAxOWFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X57IL5RL. Transaction: MzE0OTEwMzA2M2FkaXF6a2N4.

  4. 21 May 2016 Termination of appointment of Suzanne Morrison as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X57G2VU1. Transaction: MzE0OTA4ODUyNWFkaXF6a2N4.

  5. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIB15. Transaction: MzE0MDc4ODAxOGFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X49DATIQ. Transaction: MzEyNTA1Njg4MmFkaXF6a2N4.

  7. 21 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT3QAO. Transaction: MzExNTQzNjYyMGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3AVQ8CY. Transaction: MzEwMjY5ODAwOWFkaXF6a2N4.

  9. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHMTM. Transaction: MzA5MjkzODU5MWFkaXF6a2N4.

  10. 4 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27O7HOI. Transaction: MzA3NzQ0OTMyMGFkaXF6a2N4.

  11. 26 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K7HZN7. Transaction: MzA2NjUxMzUwNWFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3ON7. Transaction: MzA1NzA5Njc4OGFkaXF6a2N4.

  13. 8 May 2012 Appointment of Michael James Heaney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18G3ON3. Transaction: MzA1NzA2NTQ1NGFkaXF6a2N4.

  14. 7 May 2012 Termination of appointment of Yvette Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18G3OMR. Transaction: MzA1NzA2NTQ1MmFkaXF6a2N4.

  15. 30 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVW5L. Transaction: MzA1MTU1ODExOGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFXTKTM1. Transaction: MzAzNjEzOTE3M2FkaXF6a2N4.

  17. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKIHDQXT. Transaction: MzAzMDc4OTI2NGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XUT8OLLM. Transaction: MzAxOTMyMjU2NmFkaXF6a2N4.

  19. 12 July 2010 Director's details changed for Fiona Lucy Black on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUT8KLLI. Transaction: MzAxOTI3MzI3NGFkaXF6a2N4.

  20. 11 July 2010 Director's details changed for Edward Alistair Ross Lenczner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUT8MLLK. Transaction: MzAxOTI3MzI3NmFkaXF6a2N4.

  21. 11 July 2010 Director's details changed for Suzanne Morrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUT8NLLL. Transaction: MzAxOTI3MzI3N2FkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Yvette Nancy Davidson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUT8LLLJ. Transaction: MzAxOTI3MzI3NWFkaXF6a2N4.

  23. 17 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AV2ZNIBM. Transaction: MzAxMTY3NzE2NmFkaXF6a2N4.

  24. 25 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFX6QA5K. Transaction: MjAzMzYxOTQwMmFkaXF6a2N4.

  25. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARG2P7R6. Transaction: MjAyNzM1OTE2MWFkaXF6a2N4.

  26. 30 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACZN0Z4. Transaction: MjAwODA5NjY1MGFkaXF6a2N4.

  27. 30 June 2008 Appointment terminated director elizabeth harlin [View PDF]

    Category: Officers. Type: 288b. Barcode: XACZM0Z3. Transaction: MjAwODA5NDkzOGFkaXF6a2N4.

  28. 30 June 2008 Appointment terminated director patrick bonin [View PDF]

    Category: Officers. Type: 288b. Barcode: XACZL0Z2. Transaction: MjAwODA5NDkxOWFkaXF6a2N4.

  29. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMDgyOWFkaXF6a2N4.

  30. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMDg1MmFkaXF6a2N4.

  31. 10 September 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5OTQyNmFkaXF6a2N4.

  32. 9 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMDE2MGFkaXF6a2N4.

  33. 13 July 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MzI2OWFkaXF6a2N4.

  34. 19 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc3ODgyMWFkaXF6a2N4.

  35. 27 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1MzM0OGFkaXF6a2N4.

  36. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI1OTY2OWFkaXF6a2N4.

  37. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5NTAwNGFkaXF6a2N4.

  38. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU5MDA0MmFkaXF6a2N4.

  39. 11 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0MjUwN2FkaXF6a2N4.

  40. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTAwNzg2OGFkaXF6a2N4.

  41. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY0OTAzN2FkaXF6a2N4.

  42. 11 July 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc4OTY2OGFkaXF6a2N4.

  43. 27 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk2MzUzNWFkaXF6a2N4.

  44. 14 May 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4OTgyMTM5NGFkaXF6a2N4.

  45. 13 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzNjY2OGFkaXF6a2N4.

  46. 23 July 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzMTUyM2FkaXF6a2N4.

  47. 16 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MDIzOTEwMmFkaXF6a2N4.

  48. 30 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1ODg1MGFkaXF6a2N4.

  49. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMwNDY4NWFkaXF6a2N4.

  50. 23 April 1999 Return made up to 26/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3NzAzNGFkaXF6a2N4.

  51. 24 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MzkxNTIxNGFkaXF6a2N4.

  52. 1 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2NzQzMWFkaXF6a2N4.

  53. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI1MDQ4MGFkaXF6a2N4.

  54. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyODkyNGFkaXF6a2N4.

  55. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAxNDkzNGFkaXF6a2N4.

  56. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ2MDE2NWFkaXF6a2N4.

  57. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0MTQ2OWFkaXF6a2N4.

  58. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MDkyMWFkaXF6a2N4.

  59. 23 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM2NDA3M2FkaXF6a2N4.

  60. 23 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY2MjQ0OWFkaXF6a2N4.

  61. 27 May 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNTcxNDY4MGFkaXF6a2N4.

  62. 27 May 1997 Return made up to 26/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwMjg4MGFkaXF6a2N4.

  63. 26 May 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1MjU3NWFkaXF6a2N4.

  64. 3 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjU4NjgwMGFkaXF6a2N4.

  65. 26 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODEzMDMxM2FkaXF6a2N4.

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