Company Information for BANKSIDE LOFTS MANAGEMENT LIMITED
WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
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Company Registration Number
03113665
Private Limited Company
Active |
Company Name | |
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BANKSIDE LOFTS MANAGEMENT LIMITED | |
Legal Registered Office | |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE Other companies in SE1 | |
Company Number | 03113665 | |
---|---|---|
Company ID Number | 03113665 | |
Date formed | 1995-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:00:48 |
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Officer | Role | Date Appointed |
---|---|---|
CURRELL RESIDENTIAL LIMITED |
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DAVID THOMAS CAIRNS |
||
STEVEN GRAHAM FISHER |
||
MARK ROBERT GRAINGER |
||
STEPHEN GEORGE HOUGH |
||
JANE ELIZABETH LEVI |
||
JILL PATRICIA SEGAL |
||
STANLEY KA WAH TANG |
||
GERALD DE LESTAPIS HUNTER THORBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH HURRY |
Company Secretary | ||
MATTHEW ROBERT BUGG |
Director | ||
MARK ROBERT GRAINGER |
Director | ||
SIMON JOHN ARTHUR ECCLES |
Director | ||
ADRIAN HOWARD MARTIN |
Director | ||
KATHERINE MAY GREGORY |
Director | ||
JULIA MARGARET JACOB |
Director | ||
PARDEEP GREWAL |
Director | ||
JAMES ALEXANDER THOMSON |
Company Secretary | ||
JANE VICTORIA BARKER |
Director | ||
HAYWARDS PROPERTY SERVICES LIMITED |
Company Secretary | ||
UWE LAMBRETTE |
Director | ||
JSSP LIMITED |
Company Secretary | ||
JSSP LIMITED |
Company Secretary | ||
CHARLOTTE MARY GENESTE AMBROSE |
Director | ||
INGER KRISTINA BRAMSTORP BORJESSON |
Director | ||
SUSAN YVONNE GLAGOW |
Director | ||
SUSAN YVONNE GLAGOW |
Company Secretary | ||
MARC DOLL |
Director | ||
RICHARD DEVLIN |
Director | ||
CHRISTOPHER MCKEY |
Director | ||
HARJEET BHAMBRA |
Company Secretary | ||
ANGUS ROBERT BOAG |
Director | ||
JOHN HITCHCOCK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINCHESTER WHARF MANAGEMENT LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2005-02-11 | Active | |
WINCHESTER WHARF FREEHOLDERS LTD | Company Secretary | 2018-05-21 | CURRENT | 2014-03-19 | Active | |
RIVIERA COURT LIMITED | Company Secretary | 2018-05-15 | CURRENT | 2008-05-28 | Active | |
MOROCCO STORE MANAGEMENT LIMITED | Company Secretary | 2018-04-30 | CURRENT | 1997-07-01 | Active | |
SHAD THAMES LIMITED | Company Secretary | 2018-04-23 | CURRENT | 1992-03-03 | Active | |
ST. SAVIOURS HOUSE FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2003-07-31 | Active | |
TEMPUS WHARF FREEHOLD LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2009-03-03 | Active | |
BREWHOUSE YARD RTM COMPANY LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2011-03-23 | Active | |
8 WHITES ROW LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2012-05-11 | Active | |
PIERHEAD WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1996-01-26 | Active | |
BERMONDSEY STREET MANAGEMENT LIMITED | Company Secretary | 2018-04-17 | CURRENT | 1987-07-13 | Active | |
JUBILEE YARD MANAGEMENT LTD. | Company Secretary | 2018-04-17 | CURRENT | 1988-04-06 | Active | |
HANBURY HALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2015-03-25 | Active | |
RAVEN WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 1997-12-02 | Active | |
CHINA WHARF MANAGEMENT LIMITED | Company Secretary | 2018-04-16 | CURRENT | 1984-11-15 | Active | |
44-46 NELSON SQUARE LTD | Company Secretary | 2018-04-16 | CURRENT | 2005-09-16 | Active | |
ASSEMBLY CHRISTMAS CAROL LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
HUMBUG PRODUCTIONS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
THE AMBER TRUST | Director | 2018-01-15 | CURRENT | 1995-10-25 | Active | |
HOUGH & WHITE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SILPHIUM CONSULTING LTD | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
JILL SEGAL ASSOCIATES LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
WHINGE N' CRACKIT LTD | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2015-03-24 | |
JILL SEGAL +44 LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-11-03 | |
SHOESHINE BOXING LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Dissolved 2017-04-25 | |
CENTRELINE LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
PAK SAU LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-11-17 | |
PLAN 1ST LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-12-09 | |
EMPEROR CONSULTING LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
EMPEROR PROPERTIES LIMITED | Director | 2000-08-21 | CURRENT | 2000-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WEIR | ||
CONFIRMATION STATEMENT MADE ON 13/10/24, WITH UPDATES | ||
Director's details changed for Dr Rita Ann Moden Gardner on 2024-06-26 | ||
Director's details changed for on | ||
DIRECTOR APPOINTED SYLVIA IRENE THOMSON | ||
DIRECTOR APPOINTED TERENCE MARK BRADLEY | ||
DIRECTOR APPOINTED DR RITA ANN MODEN GARDNER | ||
Director's details changed for on | ||
DIRECTOR APPOINTED MR DAVID THOMAS CAIRNS | ||
Director's details changed for Mr David Thomas Cairns on 2024-06-18 | ||
DIRECTOR APPOINTED KURT STEINER | ||
Director's details changed for on | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR LUCY-ANN CLARE BENNETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY-ANN CLARE BENNETT | |
CH01 | Director's details changed for Andrew James Weir on 2022-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAHAM FISHER | |
AP01 | DIRECTOR APPOINTED MRS LUCY-ANN CLARE BENNETT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Jane Elizabeth Levi on 2021-09-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P.A. REGISTRARS LIMITED on 2021-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS CAIRNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/20 FROM Aztec Row 3Berners Road Islington London N1 0PW England | |
AP04 | Appointment of P a Registrars Ltd as company secretary on 2020-06-08 | |
TM02 | Termination of appointment of Lamberts Chartered Surveyors on 2020-06-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/19 | |
AP04 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-10-15 | |
TM02 | Termination of appointment of Lamberts Chartered Surveyors on 2019-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM Suite 6, Islington House 313 Upper Street London N1 2XQ England | |
AP03 | Appointment of Lamberts Chartered Surveyors as company secretary on 2019-10-15 | |
TM02 | Termination of appointment of Currell Residential Limited on 2019-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KA WAH TANG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 311-313 Kingsland Road Kingsland Road London E8 4DL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/17 | |
TM02 | Termination of appointment of Elizabeth Hurry on 2018-05-24 | |
AP04 | Appointment of Currell Residential Limited as company secretary on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM Unit 3 Lloyds Wharf Mill Street London SE1 2BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/16 | |
AP01 | DIRECTOR APPOINTED MR STANLEY KA WAH TANG | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/09/15 | |
CH01 | Director's details changed for Mr Mark Robert Grainger on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL PATRICIA SEGAL / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DE LESTAPIS HUNTER THORBURN / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH LEVI / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HOUGH / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRAHAM FISHER / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS CAIRNS / 01/01/2016 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERALD DE LESTAPIS HUNTER THORBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 13/10/13 FULL LIST | |
AA | 28/09/12 TOTAL EXEMPTION FULL | |
AR01 | 13/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ROBERT GRAINGER | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRAHAM FISHER | |
AP01 | DIRECTOR APPOINTED MRS JILL PATRICIA SEGAL | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STATON | |
AA | 28/09/11 TOTAL EXEMPTION FULL | |
AR01 | 13/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GRAINGER | |
AA | FULL ACCOUNTS MADE UP TO 28/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ECCLES | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE HOUGH / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS CAIRNS / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT BUGG / 13/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/09 | |
AR01 | 13/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ROBERT GRAINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT STEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WEIR | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 13/10/08; CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED ADRIAN HOWARD MARTIN LOGGED FORM | |
288a | DIRECTOR APPOINTED ADRIAN HOWARD MARTIN | |
288a | DIRECTOR APPOINTED MATTHEW ROBERT BUGG | |
288a | DIRECTOR APPOINTED DR SIMON JOHN ARTHUR ECCLES | |
288a | DIRECTOR APPOINTED STEPHEN GEORGE HOUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE GREGORY | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA JACOB | |
AA | FULL ACCOUNTS MADE UP TO 28/09/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: BANKSIDE LOFTS 65 HOPTON STREET LONDON SE1 9JL | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/11/06--------- £ SI 5@1=5 £ IC 125/130 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
363a | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON LONDON CRO 2NW |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 68320 - Management of real estate on a fee or contract basis
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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 BANKSIDE LOFTS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BANKSIDE LOFTS MANAGEMENT LIMITED are:
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. |