6 South Bank Terrace Limited

Company Name	6 South Bank Terrace Limited
Company Status	Active
Company Number	01908419
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter John Ibbett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 November 1993(8 years, 6 months after company formation)
Appointment Duration	30 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Mr Peter Richard Charles Heaney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(16 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	29 Milbourne Lane Esher Surrey KT10 9EB

Director Name	David Gordon Sparrow
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(16 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1a Sandy Lane Petersham Richmond Surrey TW10 7EW

Director Name	Paul Andrew Smoothy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(17 years, 11 months after company formation)
Appointment Duration	21 years
Role	Photographer
Country of Residence	England
Correspondence Address	Little Granton Grenville Road Shackleford Godalming Surrey GU8 6AX

Director Name	Marysia Elaine Denise Cook,Nee Taylor
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(21 years after company formation)
Appointment Duration	17 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	River Lodge South Fen Road Bourne Lincs PE10 0DN

Secretary Name	Marysia Elaine Denise Cook
Status	Current
Appointed	10 February 2015(29 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU

Director Name	Gavin Singfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 1993)
Role	Corporate Analyst
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Richard Hollywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 October 1997)
Role	Recording Engineer
Correspondence Address	Birch Cottage 11 Birches Lane Lostock Green Northwich Cheshire CW9 7SL

Director Name	Erzsebet Agnes Orosz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2000)
Role	Radio Journalist
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Deborah Louise Manning
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Sales Manager
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Joyce May McMahon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 1993)
Role	Secretary
Correspondence Address	17 Grange Road West Molesey Surrey KT8 2PR

Secretary Name	Joyce May McMahon
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	17 Grange Road West Molesey Surrey KT8 2PR

Director Name	Miss Bernadette Halley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2000)
Role	District Nursing Sister
Correspondence Address	1 Lakehurst Road Ewell Epsom Surrey KT19 0EL

Secretary Name	Richard Hollywood
Nationality	British
Status	Resigned
Appointed	29 October 1993(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 August 1994)
Role	Company Director
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Carmel Mary Theresa Lennon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 1996)
Role	Cook
Correspondence Address	Flat A 6 South Bank Terrace Surbiton Surrey KT6 6DG

Secretary Name	Peter John Ibbett
Nationality	British
Status	Resigned
Appointed	22 August 1994(9 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 10 February 2015)
Role	University Lecturer
Country of Residence	England
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Carole Fallon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 1999)
Role	Sales Operation Manager
Correspondence Address	6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Kye Damion Gow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(12 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2002)
Role	CAD Engineer
Correspondence Address	Flat D 6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Pamela Mary Beynon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Social Worker
Correspondence Address	6a South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	David Rees Victor Beynon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 August 2001)
Role	Railway Manager
Correspondence Address	6a South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Abigail Smith
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2002)
Role	Personal Assistant
Correspondence Address	Flat B 6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Gary James McNicholl
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2003)
Role	Prime Broker
Correspondence Address	Flat C 6 South Bank Terrace Surbiton Surrey KT6 6DG

Director Name	Gareth David Pendragon Walters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2002(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2006)
Role	Teacher
Correspondence Address	12 Swan Road Hanworth Middlesex TW13 6NE

Location

Registered Address	Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	D.g. Sparrow 20.00% Ordinary
1 at £1	Marysia Elaine Denise Cook Neetaylor 20.00% Ordinary
1 at £1	P.j. Ibbett 20.00% Ordinary
1 at £1	Paul Andrew Smoothy 20.00% Ordinary
1 at £1	Peter Richard Charles Heaney 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 October 2017	Termination of appointment of Peter John Ibbett as a secretary on 10 February 2015 (1 page)
15 October 2017	Appointment of Marysia Elaine Denise Cook as a secretary on 10 February 2015 (2 pages)
15 October 2017	Appointment of Marysia Elaine Denise Cook as a secretary on 10 February 2015 (2 pages)
15 October 2017	Termination of appointment of Peter John Ibbett as a secretary on 10 February 2015 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (9 pages)
2 January 2016	Registered office address changed from Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU England to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 (1 page)
2 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 5 (9 pages)
2 January 2016	Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 (1 page)
2 January 2016	Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 (1 page)
2 January 2016	Registered office address changed from Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU England to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2015	Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 July 2014 (2 pages)
4 January 2015	Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 July 2014 (2 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5 (9 pages)
4 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 5 (9 pages)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
16 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 June 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 24 June 2014 (1 page)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (9 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5 (9 pages)
11 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
11 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 January 2013	Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 December 2012 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Director's details changed for Marysia Elaine Denise Cook,Nee Taylor on 15 December 2012 (2 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 June 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 (2 pages)
5 January 2011	Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 (2 pages)
5 January 2011	Director's details changed for Marysia Elaine Denise Taylor on 6 January 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Paul Andrew Smoothy on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Ibbett on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for David Gordon Sparrow on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for David Gordon Sparrow on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Paul Andrew Smoothy on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Ibbett on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for David Gordon Sparrow on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Peter John Ibbett on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Marysia Elaine Denise Taylor on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Paul Andrew Smoothy on 1 November 2009 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NS (1 page)
15 July 2009	Registered office changed on 15/07/2009 from alan james & co 16 shepperton marina felix lane, shepperton middlesex TW17 8NS (1 page)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 January 2009	Director's change of particulars / paul smoothy / 01/09/2008 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Director's change of particulars / paul smoothy / 01/09/2008 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
19 June 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (4 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
10 January 2007	Registered office changed on 10/01/07 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
10 January 2007	Registered office changed on 10/01/07 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (1 page)
15 September 2003	Director resigned (1 page)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2002	New director appointed (2 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 October 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/01 (9 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 12/01/01 (9 pages)
24 October 2000	Full accounts made up to 31 March 2000 (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director resigned (8 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 363(288) ‐ Director resigned (8 pages)
14 January 2000	New director appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
18 December 1998	Return made up to 31/12/98; full list of members (8 pages)
18 December 1998	Return made up to 31/12/98; full list of members (8 pages)
18 November 1998	Full accounts made up to 31 March 1998 (7 pages)
18 November 1998	Full accounts made up to 31 March 1998 (7 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1998	New director appointed (2 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
5 December 1997	Full accounts made up to 31 March 1997 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/97 (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/97 (8 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
11 January 1996	Full accounts made up to 31 March 1995 (7 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

6 South Bank Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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