59 Southside Limited

Company Registration Number: 05449090

Company registered in England and Wales

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59 Southside Limited is a Private Company Limited by Shares first registered on 11 May 2005. Its current registered address is in London.

Registered Address

THE OLD BAKERY
139 HALF MOON LANE
LONDON
ENGLAND
SE24 9JY

There are 63 companies currently registered at this postcode, including this one.

All companies at SE24 9JY

Registration Data

Company Number

05449090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,986£13,986£13,986£13,986£13,986£13,986
Current Assets £9,183£6,837£4,583£3,363£1,858£2,746
of which Cash £3,652£3,952£4,348£2,303£1,408£2,609
Total Assets £23,169£20,823£18,569£17,349£15,844£16,732
Current Liabilities £4,253£1,910£1,381£781£508£438
Net Current Assets £4,930£4,927£3,202£2,582£1,350£2,308
Total Net Worth £18,916£18,913£17,188£16,568£15,336£16,294

Previous Names

No previous names

Company Officers

  • HEMMING, Martin Jonathon

    Secretary

    Appointed on 11 May 2016

     

    The Old Bakery
    139 Half Moon Lane
    London
    SE24 9JY
    England

  • M H ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

     

    The Old Bakery
    Half Moon Lane
    London
    SE24 9JY
    England

  • BAILEY, Mark

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    59 E
    Clapham Common South Side
    London
    SW4 9DA
    England

  • GIBLIN, Laura Cecilia Mary

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1973

    3
    Milton Road
    London
    SW9 9SF
    England

  • MARSLAND, Mary

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    19 Chiltern Drive
    Chiltern Drive
    Royton
    Oldham
    OL2 5TD
    England

  • NOON, David John

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1979

    59d
    Clapham Common South Side
    London
    SW4 9DA
    England

  • SARKAR, Tahmidur Rahman

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    59 A
    Clapham Common South Side
    London
    SW4 9DA
    England

  • FEILDING, Peter Rudolph

    Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2016

    Nationality: English

    12 Oriana House
    Victory Place
    London
    E14 8BQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    26
    Church Street
    London
    NW8 8EP

  • HERDON, Teresa Maria

    Director

    Appointed on 11 May 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1973

    59d Clapham Common Southside
    London
    SW4 9DA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 11 May 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: B5IVNVLM. Transaction: MzE2MTMzMzYyNGFkaXF6a2N4.

  2. 25 August 2016 Appointment of M H Associates Limited as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: AP04. Barcode: X5E4T500. Transaction: MzE1NTg5MzEwNWFkaXF6a2N4.

  3. 4 August 2016 Termination of appointment of Peter Rudolph Feilding as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM02. Barcode: X5COL5N6. Transaction: MzE1NDQ1NTc0NGFkaXF6a2N4.

  4. 4 August 2016 Appointment of Mr Martin Jonathon Hemming as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X5COL5GR. Transaction: MzE1NDQ1NTY3OWFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXE2P. Transaction: MzE1MDI1Njc0OWFkaXF6a2N4.

  6. 7 June 2016 Registered office address changed from Highfields 11 Marlow Road High Wycombe HP11 1TA to The Old Bakery 139 Half Moon Lane London SE24 9JY on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LXDYQ. Transaction: MzE1MDI1NjU1M2FkaXF6a2N4.

  7. 7 June 2016 Secretary's details changed for Mr Peter Rudolph Feilding on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X58LXE4H. Transaction: MzE1MDI1NjU1NWFkaXF6a2N4.

  8. 25 April 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A54XPE01. Transaction: MzE0NjYyODI1MmFkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4956W3C. Transaction: MzEyNDcyMDE4OGFkaXF6a2N4.

  10. 10 November 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JQXOG0. Transaction: MzExMDkyODk1NmFkaXF6a2N4.

  11. 28 October 2014 Appointment of Mr Mark Bailey as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGOQU0. Transaction: MzExMDI0Mzc4MGFkaXF6a2N4.

  12. 28 October 2014 Appointment of Mr Tahmidur Rahman Sarkar as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGOP0X. Transaction: MzExMDI0MzA2NmFkaXF6a2N4.

  13. 28 October 2014 Appointment of Mr David John Noon as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGONLD. Transaction: MzExMDI0MjU5OGFkaXF6a2N4.

  14. 28 October 2014 Appointment of Miss Mary Marsland as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JGOL69. Transaction: MzExMDI0MTcwMGFkaXF6a2N4.

  15. 23 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS4RL. Transaction: MzEwMjM4ODM5OWFkaXF6a2N4.

  16. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV9RM. Transaction: MzA5NTMzMjk1NGFkaXF6a2N4.

  17. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28B90M9. Transaction: MzA3Nzg3MzgyN2FkaXF6a2N4.

  18. 7 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23EHY1F. Transaction: MzA3NDA5MjQ2MGFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7GT4. Transaction: MzA1NzUwNDIwN2FkaXF6a2N4.

  20. 12 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFPCPZU8. Transaction: MzA0ODg1MTA5OGFkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XL1GSU1M. Transaction: MzAzNzAyNTE5NGFkaXF6a2N4.

  22. 8 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0Z4US65. Transaction: MzAzMzQ0ODc1MWFkaXF6a2N4.

  23. 4 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XIKE2KIH. Transaction: MzAxNjkwNjEyM2FkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Laura Cecilia Mary Giblin on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XIKE1KIG. Transaction: MzAxNjkwNDE2MmFkaXF6a2N4.

  25. 22 April 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ABGTJJC8. Transaction: MzAxNDA3NjE4OGFkaXF6a2N4.

  26. 22 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM1XAXA. Transaction: MjAzNTUzNjQzNmFkaXF6a2N4.

  27. 14 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0WUU3YV. Transaction: MjAxNTUwNzg4MWFkaXF6a2N4.

  28. 27 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35MX02Q. Transaction: MjAwNjA4NjczN2FkaXF6a2N4.

  29. 27 May 2008 Appointment terminated director teresa herdon [View PDF]

    Category: Officers. Type: 288b. Barcode: X35MW02P. Transaction: MjAwNjA4NjQxMmFkaXF6a2N4.

  30. 15 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AZ5PEYT8. Transaction: MjAwMzMzMTM1NGFkaXF6a2N4.

  31. 11 May 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4MTkxMmFkaXF6a2N4.

  32. 9 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDQ2NmFkaXF6a2N4.

  33. 13 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0MjYyMmFkaXF6a2N4.

  34. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMwOTkyN2FkaXF6a2N4.

  35. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY5NDczMmFkaXF6a2N4.

  36. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyMDA1NmFkaXF6a2N4.

  37. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0NjgzNGFkaXF6a2N4.

  38. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ2MDE4NmFkaXF6a2N4.

  39. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTY2OTIyMmFkaXF6a2N4.

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