Company NameBankside Securities Limited
Company StatusActive
Company Number00642841
CategoryPrivate Limited Company
Incorporation Date24 November 1959 (58 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Veronica Ashley Collins
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(31 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMrs Nicola Jack
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 1991(31 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Secretary NameMrs Veronica Ashley Collins
NationalityBritish
StatusCurrent
Appointed27 October 1991(31 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMs Camilla Jane Collins
Date of BirthAugust 1987 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2018(58 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks
RoleHair And Make Up Artist
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMrs Nicola Jack
Date of BirthFebruary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(31 years, 11 months after company formation)
Appointment Duration26 years, 5 months (resigned 28 March 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr John Emanuel Bodie
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(31 years, 11 months after company formation)
Appointment Duration21 years, 8 months (resigned 24 June 2013)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
Director NameDavid Lawrence Levy
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(53 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 May 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Queens Mead
Edgware
Middlesex
HA8 6LU

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

6.8k at £0.1Veronica Ashley Collins A/c Kjs & Nicola Jack A/c Kjs
34.01%
Ordinary
6.3k at £0.1Veronica Ashley Collins A/c Hjs & Nicola Jack A/c Hjs
31.45%
Ordinary
3.5k at £0.1Mrs Nicola Jack
17.28%
Ordinary
3.5k at £0.1Mrs Veronica Ashley Collins
17.28%
Ordinary

Financials

Year2014
Net Worth£8,757,303
Cash£3,284,997
Current Liabilities£1,970,932

Accounts

Latest Accounts31 March 2017 (1 year, 5 months ago)
Next Accounts Due31 December 2018 (3 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return27 October 2017 (10 months, 3 weeks ago)
Next Return Due10 November 2018 (1 month, 3 weeks from now)

Charges

16 June 1983Delivered on: 17 June 1983
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property known as 81 southwark street, london SE1. Title nos sgl 61257 and 433323.
Outstanding
23 March 1960Delivered on: 30 March 1960
Persons entitled: Barclays Bank PLC

Classification: Instr of charge
Secured details: All moneys due etc.
Particulars: 17, 18, 19 bear lane, 6 & 8 prices street, 103, 105, 107 & 109 southwark street, southwark london. SE1.
Outstanding
28 December 1959Delivered on: 18 January 1960
Persons entitled: Barclays Bank PLC

Classification: Inst of charge
Secured details: All moneys due etc.
Particulars: 103/109 (odd) southwark st. SE1 title nos. Ln 120, 648 326160, 326042, 326734.
Outstanding

Filing History

8 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
(4 pages)
24 June 2015Termination of appointment of David Lawrence Levy as a director on 22 May 2015 (1 page)
8 December 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2,000
(4 pages)
19 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,000
(4 pages)
29 October 2013Auditor's resignation (1 page)
13 September 2013Appointment of David Lawrence Levy as a director (3 pages)
1 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
10 July 2013Termination of appointment of John Bodie as a director (1 page)
17 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
31 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
30 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
8 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
3 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
3 November 2010Director's details changed for Mrs Nicola Jack on 26 October 2010 (2 pages)
3 November 2010Director's details changed for Mrs Veronica Ashley Collins on 26 October 2010 (2 pages)
3 November 2010Director's details changed for Mr John Emanuel Bodie on 26 October 2010 (2 pages)
3 November 2010Secretary's details changed for Mrs Veronica Ashley Collins on 26 October 2010 (1 page)
24 November 2009Accounts for a small company made up to 31 March 2009 (6 pages)
2 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
1 November 2009Director's details changed for Mrs Nicola Jack on 26 October 2009 (2 pages)
28 October 2009Director's details changed for Mrs Veronica Ashley Collins on 26 October 2009 (2 pages)
28 October 2009Director's details changed for Mr John Emanuel Bodie on 26 October 2009 (2 pages)
8 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
12 November 2008Return made up to 27/10/08; full list of members (5 pages)
12 November 2008Director's change of particulars / john bodie / 26/10/2008 (1 page)
12 November 2008Director's change of particulars / nicola jack / 26/10/2008 (1 page)
26 November 2007Accounts for a small company made up to 31 March 2007 (6 pages)
12 November 2007Return made up to 27/10/07; full list of members (7 pages)
21 November 2006Return made up to 27/10/06; full list of members (8 pages)
1 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
2 December 2005Return made up to 27/10/05; full list of members (7 pages)
25 November 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
18 November 2004Return made up to 27/10/04; no change of members (7 pages)
31 October 2004Accounts for a small company made up to 31 March 2004 (6 pages)
12 November 2003Return made up to 27/10/03; full list of members (8 pages)
19 October 2003Accounts for a small company made up to 31 March 2003 (6 pages)
11 November 2002Return made up to 27/10/02; full list of members (8 pages)
26 September 2002Accounts for a small company made up to 31 March 2002 (8 pages)
23 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
12 November 2001Return made up to 27/10/01; full list of members (8 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000Return made up to 27/10/00; full list of members (8 pages)
29 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
5 November 1999Return made up to 27/10/99; full list of members (8 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998Return made up to 27/10/98; full list of members (6 pages)
10 November 1997Return made up to 27/10/97; no change of members (4 pages)
7 November 1997Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
8 November 1996Return made up to 27/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)