South Bank Properties Limited in 48 Castlewood Road LONDON

South Bank Properties Limited LONDON

Founded in 2003, South Bank Properties, classified under reg no. 04795011 is an active company. Currently registered at Lower Ground Floor N16 6DW, London the company has been in the business for twenty one years. Its financial year was closed on 10th December and its latest financial statement was filed on 2022-12-10.

The company has one director. Channa H., appointed on 28 February 2004. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Jakob H., who left the company on 28 February 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

South Bank Properties Limited Address / Contact

Office Address	Lower Ground Floor
Office Address2	48 Castlewood Road
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795011
Date of Incorporation	Wed, 11th Jun 2003
Industry	Buying and selling of own real estate
End of financial Year	10th December
Company age	21 years old
Account next due date	Tue, 10th Sep 2024 (134 days left)
Account last made up date	Sat, 10th Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Channa H.

Position: Director

Appointed: 28 February 2004

Mina G.

Position: Secretary

Appointed: 28 February 2004

Resigned: 19 April 2006

Isaac G.

Position: Secretary

Appointed: 16 June 2003

Resigned: 28 February 2004

Jakob H.

Position: Director

Appointed: 16 June 2003

Resigned: 28 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Isaac G. The abovementioned PSC has significiant influence or control over this company,.

Isaac G.

Notified on	10 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-10 filed on: 15th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-10 filed on: 15th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-10 filed on: 2nd, August 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-10 filed on: 15th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-10 filed on: 4th, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-10 filed on: 24th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-10 filed on: 23rd, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-10 filed on: 13th, September 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-10 filed on: 2nd, March 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-10 filed on: 6th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 17th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-17: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-10 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 18th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-10 filed on: 9th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-10 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 12th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 16th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-10 filed on: 21st, January 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-10 filed on: 2nd, September 2010	accounts	Free Download (5 pages)
CH01	On 2010-06-10 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-10 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-10 filed on: 7th, October 2008	accounts	Free Download (5 pages)
287	Registered office changed on 10/09/2008 from 33 lower ground floor 33 west bank london N16 5DF filed on: 10th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-10 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-10 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-10 filed on: 11th, August 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-10 filed on: 11th, August 2006	accounts	Free Download (5 pages)
288b	On 2006-06-26 Secretary resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-26 Secretary resigned filed on: 26th, June 2006	officers	Free Download (1 page)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-10 filed on: 11th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-10 filed on: 11th, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-09 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (6 pages)
288a	On 2004-07-09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-09 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-09 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-09 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-09 Secretary resigned filed on: 9th, July 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 10/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 10/12/04 filed on: 4th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 20/06/03 from: lower ground floor 33 west bank london N16 5DF filed on: 20th, June 2003	address	Free Download (1 page)
287	Registered office changed on 20/06/03 from: lower ground floor 33 west bank london N16 5DF filed on: 20th, June 2003	address	Free Download (1 page)
288a	On 2003-06-20 New secretary appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-20 New secretary appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-20 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-20 New director appointed filed on: 20th, June 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2003	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2003	resolution	Free Download (5 pages)
288b	On 2003-06-13 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-13 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-13 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-13 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (9 pages)