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- SOUTH BANK MANAGEMENT COMPANY LIMITED
SOUTH BANK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH BANK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03289892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/12/1996
(27 years and 9 months old)
WEBSITE
http://thewhitehouseapartments.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEISTON
IP16 4EL
Telephone: 02076330313
TPS: Yes
51 High Street
Leiston
Suffolk
IP16 4EL
Telephone: 76330313
9 Belvedere Road
London
SE1 8YP
Telephone: 76330313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Termination of appointment of director (TM01) |
|
officers |
14/06/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Mark Simon Wilce (907658083) has left the board |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH BANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH BANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH BANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/03/2007 - Present (17 years and 6 months) Born in May 1954 (age: 70) |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 32 |
View Report |
22/01/2016 - Present (8 years and 8 months) Born in Feb 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/11/2017 - Present (6 years and 11 months) Born in Apr 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/08/2023 - Present (1 years and 1 months) Born in Mar 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/10/2023 - Present (1years) Born in Oct 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/07/2024 | Termination of appointment of director (TM01) |
|
officers |
14/06/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
28/11/2023 | Termination of appointment of director (TM01) |
|
officers |
04/10/2023 | Appointment of director (AP01) |
|
officers |
02/10/2023 | Termination of appointment of director (TM01) |
|
officers |
14/08/2023 | Appointment of director (AP01) |
|
officers |
07/06/2023 | Annual Accounts. (AA) |
|
accounts |
15/03/2023 | Termination of appointment of director (TM01) |
|
officers |
03/01/2023 | Termination of appointment of director (TM01) |
|
officers |
16/12/2022 | Confirmation Statement (CS01) |
|
other |
29/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
29/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
29/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
29/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
25/11/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
22/11/2022 | Appointment of director (AP01) |
|
officers |
18/11/2022 | Appointment of director (AP01) |
|
officers |
12/09/2022 | Annual Accounts. (AA) |
|
accounts |
30/05/2022 | Termination of appointment of director (TM01) |
|
officers |
25/05/2022 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
24/05/2022 | Termination of appointment of director (TM01) |
|
officers |
14/12/2021 | Confirmation Statement (CS01) |
|
other |
14/09/2021 | Annual Accounts. (AA) |
|
accounts |
26/08/2021 | Appointment of director (AP01) |
|
officers |
24/08/2021 | Appointment of director (AP01) |
|
officers |
22/03/2021 | Termination of appointment of director (TM01) |
|
officers |
05/03/2021 | Termination of appointment of director (TM01) |
|
officers |
02/03/2021 | Termination of appointment of director (TM01) |
|
officers |
20/01/2021 | Confirmation Statement (CS01) |
|
other |
11/11/2020 | Appointment of director (AP01) |
|
officers |
11/11/2020 | Appointment of director (AP01) |
|
officers |
23/09/2020 | Annual Accounts. (AA) |
|
accounts |
23/12/2019 | Confirmation Statement (CS01) |
|
other |
17/09/2019 | Annual Accounts. (AA) |
|
accounts |
15/08/2019 | Appointment of director (AP01) |
|
officers |
29/07/2019 | Appointment of director (AP01) |
|
officers |
08/04/2019 | Termination of appointment of director (TM01) |
|
officers |
04/03/2019 | Termination of appointment of director (TM01) |
|
officers |
20/12/2018 | Confirmation Statement (CS01) |
|
other |
03/12/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
03/12/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/12/2018 | No description (RESOLUTIONS) |
|
other |
30/07/2018 | Annual Accounts. (AA) |
|
accounts |
02/07/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
02/07/2018 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/07/2018 | No description (RESOLUTIONS) |
|
other |
21/05/2018 | Appointment of director (AP01) |
|
officers |
22/01/2018 | Termination of appointment of director (TM01) |
|
officers |
19/12/2017 | Confirmation Statement (CS01) |
|
other |
22/11/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
22/11/2017 | No description (RESOLUTIONS) |
|
other |
02/11/2017 | Appointment of director (AP01) |
|
officers |
08/09/2017 | Termination of appointment of director (TM01) |
|
officers |
25/08/2017 | Appointment of director (AP01) |
|
officers |
25/08/2017 | Termination of appointment of director (TM01) |
|
officers |
05/06/2017 | Appointment of director (AP01) |
|
officers |
25/05/2017 | Annual Accounts. (AA) |
|
accounts |
13/12/2016 | Confirmation Statement (CS01) |
|
other |
12/12/2016 | Change of registered office address (AD01) |
|
registeredAddress |
04/12/2016 | No description (RESOLUTIONS) |
|
other |
21/09/2016 | Termination of appointment of director (TM01) |
|
officers |
19/08/2016 | Annual Accounts. (AA) |
|
accounts |
24/06/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
24/06/2016 | No description (RESOLUTIONS) |
|
other |
03/02/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Appointment of director (AP01) |
|
officers |
23/12/2015 | Annual Return (AR01) |
|
returns |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
06/07/2015 | Termination of appointment of director (TM01) |
|
officers |
23/12/2014 | Annual Return (AR01) |
|
returns |
07/11/2014 | Termination of appointment of director (TM01) |
|
officers |
07/11/2014 | Termination of appointment of director (TM01) |
|
officers |
08/09/2014 | Termination of appointment of director (TM01) |
|
officers |
28/08/2014 | Appointment of director (AP01) |
|
officers |
28/08/2014 | Appointment of director (AP01) |
|
officers |
28/08/2014 | Appointment of director (AP01) |
|
officers |
09/06/2014 | Termination of appointment of director (TM01) |
|
officers |
04/06/2014 | Annual Accounts. (AA) |
|
accounts |
06/03/2014 | Appointment of director (AP01) |
|
officers |
24/12/2013 | Annual Return (AR01) |
|
returns |
27/11/2013 | Appointment of director (AP01) |
|
officers |
14/10/2013 | Termination of appointment of director (TM01) |
|
officers |
25/09/2013 | Appointment of director (AP01) |
|
officers |
25/09/2013 | Annual Accounts. (AA) |
|
accounts |
28/02/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
07/01/2013 | Annual Return (AR01) |
|
returns |
02/01/2013 | Termination of appointment of director (TM01) |
|
officers |
28/11/2012 | Termination of appointment of director (TM01) |
|
officers |
28/11/2012 | Termination of appointment of director (TM01) |
|
officers |
28/11/2012 | Termination of appointment of director (TM01) |
|
officers |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
15/12/2011 | Change of director’s details (CH01) |
|
officers |
15/12/2011 | Annual Return (AR01) |
|
returns |
14/12/2011 | Change of director’s details (CH01) |
|
officers |
12/12/2011 | Appointment of director (AP01) |
|
officers |
26/09/2011 | Annual Accounts. (AA) |
|
accounts |
22/12/2010 | Annual Return (AR01) |
|
returns |
05/08/2010 | Annual Accounts. (AA) |
|
accounts |
04/01/2010 | Annual Return (AR01) |
|
returns |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
19/05/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2009 | Annual Accounts. (AA) |
|
accounts |
26/03/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2008 | Annual Return. (363A) |
|
returns |
30/07/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/05/2008 | Annual Accounts. (AA) |
|
accounts |
13/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2007 | Annual Return. (363S) |
|
returns |
20/04/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2007 | Annual Return. (363S) |
|
returns |
26/10/2006 | Annual Accounts. (AA) |
|
accounts |
10/07/2006 | Annual Accounts. (AA) |
|
accounts |
28/12/2005 | Annual Return. (363S) |
|
returns |
18/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: Mark Simon Wilce (907658083) has left the board |
Date: 19/06/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: Liyue Jiang (919058004) has left the board |
Date: 06/10/2023 | Event: New Board Member Naman Jain (931428623) Appointed |
Date: 04/10/2023 | Event: Sonia Gadhia (930240915) has left the board |
Date: 16/08/2023 | Event: New Board Member David Geoffrey Howell (921126300) Appointed |
Date: 10/06/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: Giri Nathan Krishnan (930252457) has left the board |
Date: 05/01/2023 | Event: William Woods (928664692) has left the board |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Board Member Giri Nathan Krishnan (930252457) Appointed |
Date: 22/11/2022 | Event: New Board Member Sonia Gadhia (930240915) Appointed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: Mario Peter Braganza (923971716) has left the board |
Date: 26/05/2022 | Event: Aran Gray (915001424) has left the board |
Date: 06/05/2022 | Event: New Board Member Mario Peter Braganza (923971716) Appointed |
Date: 03/02/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Board Member Peter John Ball (927638603) Appointed |
Date: 13/11/2020 | Event: New Board Member Aran Gray (915001424) Appointed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 19/08/2019 | Event: New Board Member William Roland Taylor (913401132) Appointed |
Date: 31/07/2019 | Event: New Board Member Philip Markham Chesterfield (919046906) Appointed |
Date: 10/04/2019 | Event: Philip Markham Chesterfield (919046906) has left the board |
Date: 06/03/2019 | Event: Nigel Ian Parker (913035730) has left the board |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: Philip Markham Chesterfield (924657778) has left the board |
Date: 04/10/2018 | Event: New Board Member Philip Markham Chesterfield (919046906) Appointed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Board Member Philip Markham Chesterfield (924657778) Appointed |
Date: 24/01/2018 | Event: Brian William Mills (900010718) has left the board |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 06/11/2017 | Event: New Board Member Mario Peter Braganza (923971716) Appointed |
Date: 12/09/2017 | Event: Ann Lloyd Keen (920481299) has left the board |
Date: 07/06/2017 | Event: New Board Member Mark Simon Wilce (907658083) Appointed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: Change in Reg. Office |
Date: 23/09/2016 | Event: Michael Makepeace Eugene Jeffries (901511489) has left the board |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Board Member Jean Veronica Harvey (920481283) Appointed |
Date: 05/02/2016 | Event: New Board Member Ann Lloyd Keen (920481299) Appointed |
Date: 05/02/2016 | Event: New Board Member Ann Lloyd Keen (920481299) Appointed |
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