SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03152606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/01/1996 (28 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OLD KINGSLAND COTTAGE KINGSLAND, NEWDIGATE, DORKING
SURREY
RH5 5DB

TRADING ADDRESSES

Old Kingsland Cottage
Kingsland
Newdigate
Dorking, Surrey
RH5 5DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Fahd Gondal (931611806) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£45

TOTAL LIABILITIES

£0

NET ASSETS

£45

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL & HEATHER BURGESS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOLL FILIPPO SERGIO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA BLOIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE MILLETT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERGIO MARIA LIBERATORE & GRAZIA MARIA LIBERTORE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMAHAWK TRUST	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. GRAF & K. MARMANR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIOS GEORGALOS & MARIE PARISOT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATRIONA SHANNON & MARK THOMPSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDROS & JENNIFER SKILMPEK & ELLIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAISY HILL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX THOMAS & JAYNE SCHNEIDER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MUIRIE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK & MINSI RUCKER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL & MARIAN GALVIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA RUBENS & CORNELIS W. GEIJTENBECK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM PENMAN & ANGELA PAUL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MEADOWS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DODD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK TURLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE RADEMACHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F & C DEVELOPMENTS LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIRIN DOKHT GUILD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUE HODGKIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LEE MAXTED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HUDSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLIN HYMANS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PIDGEON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD DRAX	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY MILES BROWN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMUND VAN DER KLUGT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE RADEMACHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN KIDD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY TAYLOR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARYLYN SUSAN MCQUAIDE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUIS G.F. BOYER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY TOMKIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH SHEPHERD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. R. GONDAL & CATHERINE GRANT	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
S.A.M. LEATHAM & CE LEATHAM	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CUMMINGS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICK SIMMONDS & SELINA SIMMONDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAOLO GIARDI & JOE CHENH CHEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Rademacher 09/11/2015 - Present (9 years and 1 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Thomas 15/06/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Byrne 11/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Thompson 14/11/2022 - Present (2 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrick James Ruairidh Turley 18/11/2022 - Present (2 years and 1 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Fahd Gondal (931611806) Appointed
Date: 22/11/2023	Event: New Board Member Lucy Ainsworth-Taylor (931611782) Appointed
Date: 14/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Board Member Patrick James Ruairidh Turley (931393931) Appointed
Date: 04/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: Graeme Penman (923792546) has left the board
Date: 07/12/2022	Event: New Board Member Mark Thompson (930294728) Appointed
Date: 16/11/2022	Event: Marie-Dominique Parisot (923449799) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Company Secretary Patricia Byrne (927649826) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Board Member Alexander Thomas (926100490) Appointed
Date: 16/07/2019	Event: Nicholas Wilkinson (920291364) has left the board
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 17/11/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Board Member Graeme Penman (923792546) Appointed
Date: 30/06/2017	Event: Margaret Sheehan (918967187) has left the board
Date: 30/06/2017	Event: New Board Member Marie-Dominique Parisot (923449799) Appointed
Date: 02/03/2017	Event: New Confirmation Statement filed
Date: 02/09/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Board Member Valerie Rademacher (920447043) Appointed
Date: 27/01/2016	Event: New Board Member Valerie Rademacher (920447043) Appointed
Date: 26/01/2016	Event: Lisa Hanson (918783115) has left the board
Date: 26/01/2016	Event: John Jones (918974121) has left the board
Date: 26/01/2016	Event: Richard Hugh Dodd (915070334) has left the board
Date: 25/11/2015	Event: New Board Member Nicholas Wilkinson (920291364) Appointed
Date: 20/10/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 06/08/2014	Event: New Accounts filed
Date: 31/07/2014	Event: New Board Member John Jones (918974121) Appointed
Date: 29/07/2014	Event: New Board Member Margaret Sheehan (918967187) Appointed
Date: 22/05/2014	Event: New Board Member Lisa Hanson (918783115) Appointed
Date: 21/05/2014	Event: Gill Anne Sanders (907999882) has left the board
Date: 21/03/2014	Event: New Confirmation Statement filed
Date: 17/09/2013	Event: New Accounts filed
Date: 09/03/2013	Event: New Confirmation Statement filed

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SOUTH SIDE QUARTER MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£45

£0

£45

People Overview

6

25

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£45

£0

£45

Accounts

People Overview

6

25

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™