Company Name14 South Island Place Limited
DirectorsNicholas David Cullen and Martin Bruce Bradford
Company StatusActive
Company Number01953867
CategoryPrivate Limited Company
Incorporation Date1 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Nicholas David Cullen
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 South Island Place
London
SW9 0DX
Secretary NameMr Nicholas David Cullen
NationalityBritish
StatusCurrent
Appointed15 July 1991(5 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 South Island Place
London
SW9 0DX
Director NameMr Martin Bruce Bradford
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2007(21 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address14 South Island Place
London
SW9 0DX
Director NameMalcolm Quintin James Cullen
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1991(5 years, 8 months after company formation)
Appointment Duration16 years, 1 month (resigned 17 August 2007)
RoleCarpenter
Correspondence Address14 South Island Place
London
SW9 0DX

Location

Registered Address14 South Island Place
London
SW9 0DX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

2 at £1Martin Bruce Bradford
33.33%
Ordinary
2 at £1Nicholas David Cullen
33.33%
Ordinary
1 at £1Frances Catherine Hoy
16.67%
Ordinary
1 at £1Stephen Thomas Foxworthy
16.67%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 July 2017 (4 months, 1 week ago)
Next Return Due29 July 2018 (8 months, 1 week from now)

Filing History

27 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
6 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6
(5 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 6
(5 pages)
22 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
Statement of capital on 2013-08-10
  • GBP 6
(5 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
22 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
10 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
21 July 2010Director's details changed for Nicholas David Cullen on 15 July 2010 (2 pages)
21 July 2010Director's details changed for Martin Bruce Bradford on 15 July 2010 (2 pages)
2 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 August 2009Return made up to 15/07/09; full list of members (4 pages)
5 January 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 August 2008Return made up to 15/07/08; full list of members (4 pages)
24 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (1 page)
10 August 2007Return made up to 15/07/07; full list of members (3 pages)
27 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 August 2006Return made up to 15/07/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 August 2005Return made up to 15/07/05; full list of members (3 pages)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 August 2004Return made up to 15/07/04; full list of members (8 pages)
2 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 August 2003Return made up to 15/07/03; full list of members (8 pages)
8 March 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 August 2002Return made up to 15/07/02; full list of members
  • 363(287) ‐ Registered office changed on 10/08/02
(8 pages)
16 August 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 August 2001Return made up to 15/07/01; full list of members (7 pages)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 August 2000Return made up to 15/07/00; full list of members (7 pages)
11 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
17 August 1999Return made up to 15/07/99; full list of members (6 pages)
16 September 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
17 August 1998Return made up to 15/07/98; full list of members (6 pages)
14 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
14 August 1997Return made up to 15/07/97; full list of members (6 pages)
23 January 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
29 August 1996Return made up to 15/07/96; full list of members (6 pages)
21 November 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 August 1995Return made up to 15/07/95; full list of members (6 pages)