52 Southside Limited in London

52 Southside Limited

Founded in 1995, 52 Southside, classified under reg no. 03050036 is an active company. Currently registered at 52 Clapham Common South Side SW4 9BX, the company has been in the business for 26 years. Its financial year was closed on May 31 and its latest financial statement was filed on Sun, 31st May 2020.

At present there are 5 directors in the the firm, namely Seif E., Erkan V. and Michael H. and others. In addition one secretary - Edward L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen W. who worked with the the firm until 30 November 1997.

52 Southside Limited Address / Contact

Office Address	52 Clapham Common South Side
Office Address2	London
Town
Post code	SW4 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03050036
Date of Incorporation	Wed, 26th Apr 1995
Industry	Residents property management
End of financial Year	31st May
Company age	26 years old
Account next due date	Mon, 28th Feb 2022 (253 days left)
Account last made up date	Sun, 31st May 2020
Next confirmation statement due date	Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated	Mon, 4th Jan 2021

Company staff

Seif E.

Position: Director

Appointed: 14 June 2019

Erkan V.

Position: Director

Appointed: 01 May 2017

Michael H.

Position: Director

Appointed: 27 January 2012

Fiona O.

Position: Director

Appointed: 07 July 2003

Edward L.

Position: Secretary

Appointed: 30 November 1997

Edward L.

Position: Director

Appointed: 26 April 1995

James B.

Position: Director

Appointed: 31 August 2007

Resigned: 14 June 2019

Yvette D.

Position: Director

Appointed: 31 August 2007

Resigned: 27 January 2012

Patrick B.

Position: Director

Appointed: 06 February 2006

Resigned: 31 August 2007

Suzanne M.

Position: Director

Appointed: 06 February 2006

Resigned: 20 May 2016

Victoria W.

Position: Director

Appointed: 16 February 1998

Resigned: 06 February 2006

Mary S.

Position: Director

Appointed: 16 February 1998

Resigned: 06 February 2006

Elizabeth H.

Position: Director

Appointed: 16 February 1997

Resigned: 31 August 2007

Roberto R.

Position: Director

Appointed: 26 April 1995

Resigned: 01 October 2003

Stephen W.

Position: Director

Appointed: 26 April 1995

Resigned: 30 November 1997

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1995

Resigned: 26 April 1995

Stephen W.

Position: Secretary

Appointed: 26 April 1995

Resigned: 30 November 1997

Christian M.

Position: Director

Appointed: 26 April 1995

Resigned: 30 November 1997

Jonathan R.

Position: Director

Appointed: 26 April 1995

Resigned: 08 December 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Edward L. The abovementioned PSC has significiant influence or control over the company,.

Edward L.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-05-31	2019-05-31	2020-05-31

Balance Sheet
Current Assets	2 575	1 267	3 319	3 269	6 632	6 240	3 477

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5
Creditors				13 781	17 144	16 752	13 989
Fixed Assets	10 507	10 507	10 507	10 507	10 507	10 507	10 507
Net Current Assets Liabilities	-10 512	-10 512	-10 512	-10 512	10 512	10 512	10 512
Creditors Due Within One Year	13 087	11 779	13 831	13 781

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 4th, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 11th, February 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st May 2018 filed on: 6th, February 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 9th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 23rd, May 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 23rd May 2016: 5.00 GBP	capital
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 12th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 5.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 21st, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 26th, June 2014	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 4th, May 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 26th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 8th, May 2012	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 20th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 12th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 17th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 25th May 2009 with complete member list filed on: 25th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 9th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 9th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 13th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 27th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Tue, 11th May 2004	annual return
363s	Annual return drawn up to Tue, 11th May 2004 with complete member list filed on: 11th, May 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to Tue, 11th May 2004	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 1st, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 11th Jul 2003 with complete member list filed on: 11th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 14th, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 14th, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 16th, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th May 2000 with complete member list filed on: 30th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Apr 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 23rd Apr 1999 with complete member list filed on: 23rd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 24th, February 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st May 1998 with complete member list filed on: 1st, May 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st May 1998 with complete member list filed on: 1st, May 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 27th, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 27th, May 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 26th May 1996 with complete member list filed on: 26th, May 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 26th May 1996 with complete member list filed on: 26th, May 1996	annual return	Free Download (8 pages)