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Company Information for 52 SOUTHSIDE LIMITED
52 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9BX,
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Company Registration Number
 03050036 Private Limited Company
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Company Overview
About 52 Southside Ltd
52 SOUTHSIDE LIMITED was founded on 1995-04-26 and has its registered office in . The organisation's status is listed as "Active". 52 Southside Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 52 SOUTHSIDE LIMITED | |
| Legal Registered Office | |
| 52 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9BX Other companies in SW4 | |
Filing Information
| Company Number | 03050036 | |
|---|---|---|
| Company ID Number | 03050036 | |
| Date formed | 1995-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:56:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 SOUTHSIDE LIMITED
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Company Officers of 52 SOUTHSIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD ALISTAIR ROSS LENCZNER |
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JAMES BINGHAM |
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MICHAEL JAMES HEANEY |
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EDWARD ALISTAIR ROSS LENCZNER |
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FIONA LUCY O'HANLON |
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ERKAN VOLKAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE MORRISON |
Director | ||
YVETTE NANCY DAVIDSON |
Director | ||
PATRICK BONIN |
Director | ||
ELIZABETH HARLIN |
Director | ||
MARY ROSINA SANDBERG |
Director | ||
VICTORIA ELIZABETH WHITEMAN |
Director | ||
ROBERTO JORGE RONA |
Director | ||
JONATHAN AUSTIN REED |
Director | ||
STEPHEN ANTHONY WILLIAMS |
Company Secretary | ||
CHRISTIAN GERARD ST JOHN MAUDE |
Director | ||
STEPHEN ANTHONY WILLIAMS |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAWTON HOPE LTD | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CH01 | Director's details changed for Mr Seif Eldin Mamdouh Ahmed El Rashidi on 2019-06-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BINGHAM | |
| AP01 | DIRECTOR APPOINTED MR SEIF ELDIN MAMDOUH AHMED EL RASHIDI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AA01 | Current accounting period extended from 30/04/18 TO 31/05/18 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ERKAN VOLKAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | Termination of appointment of a director | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MORRISON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL JAMES HEANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE DAVIDSON | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LUCY BLACK / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MORRISON / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALISTAIR ROSS LENCZNER / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE NANCY DAVIDSON / 01/01/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK BONIN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
| 288 | SECRETARY 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 52 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 52 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
52 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 52 SOUTHSIDE LIMITED
Intangible Assets
Patents
We have not found any records of 52 SOUTHSIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 52 SOUTHSIDE LIMITED
Income
Government Income
We have not found government income sources for 52 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 52 SOUTHSIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 52 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 52 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 52 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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