Company Information for 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
134 Buckingham Palace Road, London, SW1W 9SA,
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Company Registration Number
06568231
Private Limited Company
Active |
Company Name | |
---|---|
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED | |
Legal Registered Office | |
134 Buckingham Palace Road London SW1W 9SA Other companies in SW1W | |
Company Number | 06568231 | |
---|---|---|
Company ID Number | 06568231 | |
Date formed | 2008-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-04-17 | |
Return next due | 2025-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-22 16:25:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MALCOLM MOSS |
||
MICHAEL ECONOMIDES |
||
JAMES EDWARD JAYSON |
||
ALAN MALCOLM MOSS |
||
DAVID CHARLES ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA ELTON |
Director | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E N 1 DEVELOPMENTS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STECO INVESTMENTS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
NW5 INVESTMENTS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-09-09 | |
M&M INVESTMENTS LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-08-12 | |
KUDOS PROPERTY INVESTMENTS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
67 WARWICK AVENUE (MANAGEMENT) LIMITED | Director | 2002-08-21 | CURRENT | 2002-06-21 | Active | |
ANGELANA INVESTMENTS LIMITED | Director | 1992-08-19 | CURRENT | 1991-08-19 | Active | |
JUST NEW HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
JOG PROPERTIES LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
VICEROY PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
BCCJ INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-02-21 | Active | |
AVRON PROPERTIES LIMITED | Director | 2014-11-13 | CURRENT | 1959-01-21 | Active | |
SALGATE INVESTMENT CO LIMITED | Director | 2014-11-13 | CURRENT | 1963-03-06 | Active | |
HANOVER CHASE PROPERTIES LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
OPALSPACE LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-24 | Liquidation | |
JAYSON MANAGEMENT LIMITED | Director | 2010-09-02 | CURRENT | 2010-09-02 | Active | |
CASTLEBOX MANAGEMENT LIMITED | Director | 1999-01-13 | CURRENT | 1998-12-29 | Active | |
SWANTEK INVESTMENTS LIMITED | Director | 1994-02-03 | CURRENT | 1994-01-10 | Active | |
RELAY PROPERTIES LIMITED | Director | 1995-10-26 | CURRENT | 1995-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 140 Buckingham Palace Road London SW1W 9SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | Director's details changed for Mr James Edward Jayson on 2014-03-28 | |
CH01 | Director's details changed for Mr James Edward Jayson on 2014-03-28 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/11 FROM 8 the Fairway Northwood Middlesex HA6 3DY | |
CH01 | Director's details changed for David Charles Ross on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 17/04/09; full list of members | |
88(2) | Ad 17/04/08\gbp si 5@1=5\gbp ic 1/6\ | |
288a | DIRECTOR APPOINTED JAMES EDWARD JAYSON | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA ELTON | |
288a | DIRECTOR APPOINTED DAVID CHARLES ROSS | |
288a | DIRECTOR APPOINTED LISA ELTON | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UK | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN MALCOLM MOSS | |
288a | DIRECTOR APPOINTED MICHAEL ECONOMIDES | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
Shareholder Funds | 2012-05-01 | £ 6 |
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Shareholder Funds | 2011-05-01 | £ 6 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |