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Home > England & Wales Companies > 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
Company Information for

59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED

134 Buckingham Palace Road, London, SW1W 9SA,
Company Registration Number
06568231
Private Limited Company
Active

Company Overview

About 59 Southbourne Crescent (freehold) Ltd
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED was founded on 2008-04-17 and has its registered office in London. The organisation's status is listed as "Active". 59 Southbourne Crescent (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
 
Legal Registered Office
134 Buckingham Palace Road
London
SW1W 9SA
Other companies in SW1W
 
Filing Information
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 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts DORMANT
Last Datalog update: 2024-04-19 13:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
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Company Officers of 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ALAN MALCOLM MOSS
 Company Secretary 2008-04-17
MICHAEL ECONOMIDES
 Director 2008-04-17
JAMES EDWARD JAYSON
 Director 2008-10-31
ALAN MALCOLM MOSS
 Director 2008-04-17
DAVID CHARLES ROSS
 Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ELTON
 Director 2008-04-17 2008-10-30
EUROLIFE DIRECTORS LIMITED
 Director 2008-04-17 2008-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ECONOMIDES E N 1 DEVELOPMENTS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MICHAEL ECONOMIDES STECO INVESTMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
MICHAEL ECONOMIDES NW5 INVESTMENTS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-09-09
MICHAEL ECONOMIDES M&M INVESTMENTS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-08-12
MICHAEL ECONOMIDES KUDOS PROPERTY INVESTMENTS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
MICHAEL ECONOMIDES 67 WARWICK AVENUE (MANAGEMENT) LIMITED Director 2002-08-21 CURRENT 2002-06-21 Active
MICHAEL ECONOMIDES ANGELANA INVESTMENTS LIMITED Director 1992-08-19 CURRENT 1991-08-19 Active
JAMES EDWARD JAYSON JUST NEW HOMES LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
JAMES EDWARD JAYSON JOG PROPERTIES LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
JAMES EDWARD JAYSON VICEROY PROPERTIES LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
JAMES EDWARD JAYSON BCCJ INVESTMENTS LIMITED Director 2014-11-13 CURRENT 2014-02-21 Active
JAMES EDWARD JAYSON AVRON PROPERTIES LIMITED Director 2014-11-13 CURRENT 1959-01-21 Active
JAMES EDWARD JAYSON SALGATE INVESTMENT CO LIMITED Director 2014-11-13 CURRENT 1963-03-06 Active
JAMES EDWARD JAYSON HANOVER CHASE PROPERTIES LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JAMES EDWARD JAYSON OPALSPACE LIMITED Director 2011-03-30 CURRENT 2000-07-24 Liquidation
JAMES EDWARD JAYSON JAYSON MANAGEMENT LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active
JAMES EDWARD JAYSON CASTLEBOX MANAGEMENT LIMITED Director 1999-01-13 CURRENT 1998-12-29 Active
JAMES EDWARD JAYSON SWANTEK INVESTMENTS LIMITED Director 1994-02-03 CURRENT 1994-01-10 Active
ALAN MALCOLM MOSS RELAY PROPERTIES LIMITED Director 1995-10-26 CURRENT 1995-10-19 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-23CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM 140 Buckingham Palace Road London SW1W 9SA
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-04AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-09-10CH01Director's details changed for Mr James Edward Jayson on 2014-03-28
2014-07-23CH01Director's details changed for Mr James Edward Jayson on 2014-03-28
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23AR0117/04/14 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-20AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-18AR0117/04/11 ANNUAL RETURN FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM 8 the Fairway Northwood Middlesex HA6 3DY
2011-05-04CH01Director's details changed for David Charles Ross on 2009-10-01
2010-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0117/04/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-07-11363aReturn made up to 17/04/09; full list of members
2009-07-1188(2)Ad 17/04/08\gbp si 5@1=5\gbp ic 1/6\
2008-12-08288aDIRECTOR APPOINTED JAMES EDWARD JAYSON
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR LISA ELTON
2008-09-17288aDIRECTOR APPOINTED DAVID CHARLES ROSS
2008-09-17288aDIRECTOR APPOINTED LISA ELTON
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR, UK
2008-08-20288aDIRECTOR AND SECRETARY APPOINTED ALAN MALCOLM MOSS
2008-08-20288aDIRECTOR APPOINTED MICHAEL ECONOMIDES
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOUTHBOURNE CRESCENT (FREEHOLD) 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 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 6
Shareholder Funds 2011-05-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED
Trademarks
We have not found any records of 59 SOUTHBOURNE CRESCENT (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 SOUTHBOURNE CRESCENT (FREEHOLD) 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 59 SOUTHBOURNE CRESCENT (FREEHOLD) 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 SOUTHBOURNE CRESCENT (FREEHOLD) 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 SOUTHBOURNE CRESCENT (FREEHOLD) 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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    Other companies at postcode SW1W 9SA