1 Southside Limited

Company Registration Number: 05373570

Company registered in England and Wales

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1 Southside Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in London.

Registered Address

ONE SOUTHSIDE
TOTTENHAM GREEN EAST
LONDON
N15 4DQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05373570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • HILDER, Toby

    Secretary

    Appointed on 14 February 2006

     

    Flat 2 1 Southside
    Tottenham Green East
    London
    N15 4DQ

  • GREEN, Jason

    Director

    Appointed on 8 July 2014

     

    Nationality: British

    Occupation: Freelance

    Month of birth: February 1971

    One Southside
    Tottenham Green East
    London
    N15 4DQ

  • LIVINGSTON GILCHRIST, Winston

    Secretary

    Appointed on 9 March 2005

    Resigned on 14 February 2006

    Flat 5 1 South Side
    Tottenham Green East
    London
    N15 4DQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ROWE, Ian David

    Director

    Appointed on 9 March 2005

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1963

    42 Mortons Fork
    Blue Bridge
    Milton Keynes
    Buckinghamshire
    MK13 0LA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61THSW3. Transaction: MzE3MDgxMzg5M2FkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IFEHZD. Transaction: MzE2MDU3MTEyMmFkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORZ6I. Transaction: MzE0MjkxNTY3MWFkaXF6a2N4.

  4. 27 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IX1R00. Transaction: MzEzMzkzNzUyNmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41WITM1. Transaction: MzExODAwNzIyNWFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE5BA9. Transaction: MzExMDE5MjA0NmFkaXF6a2N4.

  7. 23 July 2014 Termination of appointment of Ian David Rowe as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9UDC. Transaction: MzEwNDMwMTgwMmFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of Ian David Rowe as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9UC9. Transaction: MzEwNDMwMTc5NGFkaXF6a2N4.

  9. 23 July 2014 Appointment of Mr Jason Green as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3CR9UAX. Transaction: MzEwNDMwMTc5MWFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X33YG8B6. Transaction: MzA5NjU1NTg1NmFkaXF6a2N4.

  11. 14 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L42JRN. Transaction: MzA4ODgwMjAyOGFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZSYRF. Transaction: MzA3MzU3OTc0M2FkaXF6a2N4.

  13. 29 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KJOS9F. Transaction: MzA2NjYzMTk2NWFkaXF6a2N4.

  14. 10 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14FLR6J. Transaction: MzA1MzkwMDE5NmFkaXF6a2N4.

  15. 31 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X74Y8YU6. Transaction: MzA0NjM1ODczOGFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWBSJS29. Transaction: MzAzMzA1ODkwM2FkaXF6a2N4.

  17. 6 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XEQLAQK6. Transaction: MzAyOTkxODg1OWFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X2GBDIBW. Transaction: MzAxMTUzNjM5MmFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Ian Rowe on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2GBCIBV. Transaction: MzAxMTUwMTQ4OGFkaXF6a2N4.

  20. 31 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAAX1G94. Transaction: MzAwNjAzNjQ5OGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQ0H808. Transaction: MjAyNzczNDMzOGFkaXF6a2N4.

  22. 8 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XAGH65FU. Transaction: MjAxOTU2MTk4OGFkaXF6a2N4.

  23. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG4JY4Q. Transaction: MjAwMTcyMTcyOWFkaXF6a2N4.

  24. 4 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA0ODQwOGFkaXF6a2N4.

  25. 6 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE0NTI5MGFkaXF6a2N4.

  26. 6 March 2007 Registered office changed on 06/03/07 from: one southside 1 tottenham green east london N15 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI1MzA3OWFkaXF6a2N4.

  27. 6 March 2007 Registered office changed on 06/03/07 from: c/o 35 finchley park london N12 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM5ODUwNWFkaXF6a2N4.

  28. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NzQ4OWFkaXF6a2N4.

  29. 21 April 2006 Registered office changed on 21/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUyNjM4MmFkaXF6a2N4.

  30. 21 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMTk2MmFkaXF6a2N4.

  31. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI3Njk2NWFkaXF6a2N4.

  32. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM3NzMwMWFkaXF6a2N4.

  33. 15 March 2005 Ad 09/03/05--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzYwMDYyN2FkaXF6a2N4.

  34. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ5MTE2NmFkaXF6a2N4.

  35. 15 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDIwOTY5OWFkaXF6a2N4.

  36. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYwODkwMmFkaXF6a2N4.

  37. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1NjgwNWFkaXF6a2N4.

  38. 1 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDI3NDM4NGFkaXF6a2N4.

  39. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY3MjEyMGFkaXF6a2N4.

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