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Company Information for 59 SOUTHSIDE LIMITED
THE OLD BAKERY, 139 HALF MOON LANE, LONDON, SE24 9JY,
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Company Registration Number
 05449090 Private Limited Company
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Company Overview
About 59 Southside Ltd
59 SOUTHSIDE LIMITED was founded on 2005-05-11 and has its registered office in London. The organisation's status is listed as "Active". 59 Southside Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 59 SOUTHSIDE LIMITED | |
| Legal Registered Office | |
| THE OLD BAKERY 139 HALF MOON LANE LONDON SE24 9JY Other companies in HP11 | |
Filing Information
| Company Number | 05449090 | |
|---|---|---|
| Company ID Number | 05449090 | |
| Date formed | 2005-05-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 11/05/2016 | |
| Return next due | 08/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-09-09 02:07:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 SOUTHSIDE LIMITED
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Company Officers of 59 SOUTHSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
M H ASSOCIATES LIMITED |
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MARK BAILEY |
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LAURA CECILIA MARY GIBLIN |
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MARY MARSLAND |
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TAHMIDUR RAHMAN SARKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN NOON |
Director | ||
MARTIN JONATHON HEMMING |
Company Secretary | ||
PETER RUDOLPH FEILDING |
Company Secretary | ||
TERESA MARIA HERDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4/5 POYNDERS ROAD LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1993-08-09 | Active | |
| RS TECHNOLOGIES LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARY MARSLAND | ||
| DIRECTOR APPOINTED MR GEORGE EDWARD WINFIELD | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NOON | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| TM02 | Termination of appointment of Martin Jonathon Hemming on 2017-06-29 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of M H Associates Limited as company secretary on 2013-01-01 | |
| TM02 | Termination of appointment of Peter Rudolph Feilding on 2016-05-11 | |
| AP03 | Appointment of Mr Martin Jonathon Hemming as company secretary on 2016-05-11 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER RUDOLPH FEILDING on 2016-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM Highfields 11 Marlow Road High Wycombe HP11 1TA | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR MARK BAILEY | |
| AP01 | DIRECTOR APPOINTED MR TAHMIDUR RAHMAN SARKAR | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN NOON | |
| AP01 | DIRECTOR APPOINTED MISS MARY MARSLAND | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA CECILIA MARY GIBLIN / 11/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERESA HERDON | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 59 SOUTHSIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 59 SOUTHSIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
59 SOUTHSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 SOUTHSIDE LIMITED
Intangible Assets
Patents
We have not found any records of 59 SOUTHSIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 59 SOUTHSIDE LIMITED
Income
Government Income
We have not found government income sources for 59 SOUTHSIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 SOUTHSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 59 SOUTHSIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 SOUTHSIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 59 SOUTHSIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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