Company Information for BANKSIDE REAL ESTATE LIMITED
UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW,
|
Company Registration Number
07526424
Private Limited Company
Active |
Company Name | |
---|---|
BANKSIDE REAL ESTATE LIMITED | |
Legal Registered Office | |
UNIT 3 EDGE BUSINESS CENTRE HUMBER ROAD LONDON NW2 6EW Other companies in E9 | |
Company Number | 07526424 | |
---|---|---|
Company ID Number | 07526424 | |
Date formed | 2011-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 20:23:21 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN BLAIR |
||
BENJAMIN BLAIR |
||
JOSHUA BLAIR |
||
NORMAN BLAIR |
||
IAN METT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMDATA LIMITED | Director | 2011-07-18 | CURRENT | 2006-10-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BANKFOOT SECURITIES LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-05 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
STOKEBRIDGE MALTINGS FREEHOLD LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
EUROPA (BIRKENHEAD) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-08 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
GOSPORT SECURITIES LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
ANDOVER REAL ESTATE LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
EUROPA (BIRKENHEAD) LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
COMDATA LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
AMBROSE SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
CRESCENTVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
TATCHBROOK MEDICAL CENTRE LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
INLAND NOMINEES LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-08 | Active | |
SOIMECH NOIFLIM | Director | 2002-09-18 | CURRENT | 2002-07-11 | Active | |
COMET NOMINEES LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE BLAIR TRUST FUND | Director | 2015-05-05 | CURRENT | 2002-09-17 | Active | |
PARK FARM INVESTMENTS LIMITED | Director | 2014-09-03 | CURRENT | 2002-04-12 | Active | |
SHEAVESHILL HOUSE RTM CO LTD | Director | 2014-04-09 | CURRENT | 2008-10-16 | Active | |
BLAIR ESTATES LIMITED | Director | 2013-06-14 | CURRENT | 1984-06-08 | Active | |
IRONPOINT LIMITED | Director | 2013-04-22 | CURRENT | 1985-02-13 | Active | |
BRIDGEROSE INVESTMENTS LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-20 | Active | |
TRUMP SECURITIES LIMITED | Director | 2013-02-07 | CURRENT | 2004-05-14 | Active | |
ALBACOURT PROPERTIES LIMITED | Director | 2013-02-07 | CURRENT | 1992-04-16 | Active | |
CLARENCE LEEDS LIMITED | Director | 2013-02-07 | CURRENT | 2002-04-24 | Active | |
WESTON REAL ESTATE LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GLADEVALE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
CASTLEVIEW SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
WOODGROVE SECURITIES LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
GRIMSBYLODGE LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
WATERPARK SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
BRIDGEVIEW SECURITIES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
ON-SITE MANAGEMENT SERVICES LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
Change of details for Mr Joshua Bleier as a person with significant control on 2023-12-06 | ||
Director's details changed for Mr Joshua Bleier on 2023-12-06 | ||
Director's details changed for Mr Benjamin Blair on 2023-05-24 | ||
Change of details for Mr Norman Blair as a person with significant control on 2023-05-24 | ||
SECRETARY'S DETAILS CHNAGED FOR NORMAN BLAIR on 2023-05-24 | ||
Director's details changed for Mr Norman Blair on 2023-05-24 | ||
Director's details changed for Mr Joshua Blair on 2023-05-24 | ||
Change of details for Mr Joshua Blair as a person with significant control on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BLAIR | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Benjamin Blair on 2017-02-14 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA BLAIR / 08/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/16 FROM Regal House 6 Well Street London E9 7PX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METT / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN BLAIR / 08/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN BLAIR / 08/03/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NORMAN BLAIR | |
AP03 | Appointment of Norman Blair as company secretary | |
AP01 | DIRECTOR APPOINTED JOSHUA BLAIR | |
AP01 | DIRECTOR APPOINTED IAN METT | |
AP01 | DIRECTOR APPOINTED BENJAMIN BLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 6 WELL STREET LONDON LONDON E9 7PX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BANKSIDE REAL ESTATE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |