16 South Island Place Management Limited

Company Name	16 South Island Place Management Limited
Company Status	Active
Company Number	02205827
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)

Business Activity

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

Directors

Director Name	Dr Sophie Catherine Nield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(11 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Lecturer
Country of Residence	England
Correspondence Address	First Floor Flat 16 South Island Place London SW9 0DX

Director Name	Nikhil Da Costa
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(13 years after company formation)
Appointment Duration	23 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 16 South Island Place London Greater London SW9 0DX

Director Name	Niall Da Costa
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 December 2000(13 years after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 16 South Island Place London SW9 0DX

Secretary Name	Dr Sophie Catherine Nield
Status	Current
Appointed	01 August 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Miss Charlotte Alice Thompson
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Mr Edmund Robert Harmer
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Army Officer
Country of Residence	England
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Mr Roger Pomphrey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	16 South Island Place Oval London Sw9

Director Name	Diane Porteous
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 1998)
Role	Personal Assistant
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Philip Robert Joyner
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1995)
Role	Production Manager
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Laurence Pascale Dolliou-Cherry
Nationality	French
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1995)
Role	Milk Salesperson
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Peter Cherry
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1995)
Role	Driving Instructor
Correspondence Address	16 South Island Place London SW9 0DX

Secretary Name	Philip Robert Joyner
Nationality	British
Status	Resigned
Appointed	15 December 1988(1 year after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Caroline Pomphrey
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 1998)
Role	TV Associate Producer
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Susannah Ross
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 1997)
Role	Lawyer
Correspondence Address	2nd Floor Flat 16 South Island Place London SW9 0DY

Secretary Name	Mr Roger Pomphrey
Nationality	British
Status	Resigned
Appointed	01 April 1995(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	16 South Island Place Oval London Sw9

Director Name	Tracey Constance Ivers
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	16 South Island Place Oval Kennington London SW9 0XD

Director Name	Eugene Gerrard Gallagher
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(10 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	James Peter Woledge
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2000)
Role	Personal Trainer
Correspondence Address	16 South Island Place London SW9 0DX

Secretary Name	James Peter Woledge
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2000)
Role	Personal Trainer
Correspondence Address	16 South Island Place London SW9 0DX

Secretary Name	Eugene Gerrard Gallagher
Nationality	British
Status	Resigned
Appointed	19 October 2000(12 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Mr Samuel Michael Lawson Johnston
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2017)
Role	Real Estate Investor
Country of Residence	United Kingdom
Correspondence Address	16 South Island Place London SW9 0DX

Director Name	Miss Laura Clare Stratton
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 October 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 South Island Place London SW9 0DX

Location

Registered Address	16 South Island Place London SW9 0DX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Shareholders

1 at £1	Nikhil Da Costa & Niall Da Costa 33.33% Ordinary
1 at £1	Samuel Lawson Johnston 33.33% Ordinary
1 at £1	Sophie Nield 33.33% Ordinary

Accounts

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

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
21 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 February 2021	Appointment of Miss Charlotte Alice Thompson as a director on 12 October 2020 (2 pages)
1 February 2021	Appointment of Mr Edmund Robert Harmer as a director on 12 October 2020 (2 pages)
29 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
29 January 2021	Termination of appointment of Laura Clare Stratton as a director on 12 October 2020 (1 page)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
29 January 2021	Cessation of Laura Clare Stratton as a person with significant control on 12 October 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
28 March 2018	Notification of Sophie Catherine Nield as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Notification of Laura Clare Stratton as a person with significant control on 5 May 2017 (2 pages)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
23 December 2017	Termination of appointment of Samuel Michael Lawson Johnston as a director on 28 March 2017 (1 page)
20 December 2017	Appointment of Miss Laura Clare Stratton as a director on 29 March 2017 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 3 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 January 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 August 2014 (2 pages)
13 January 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 August 2014 (2 pages)
13 January 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 August 2014 (2 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (7 pages)
13 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (7 pages)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a director on 1 August 2014 (1 page)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a secretary on 1 August 2014 (1 page)
12 January 2015	Appointment of Dr Sophie Catherine Nield as a secretary on 1 August 2014 (2 pages)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a secretary on 1 August 2014 (1 page)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a director on 1 August 2014 (1 page)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a secretary on 1 August 2014 (1 page)
12 January 2015	Appointment of Dr Sophie Catherine Nield as a secretary on 1 August 2014 (2 pages)
12 January 2015	Termination of appointment of Eugene Gerrard Gallagher as a director on 1 August 2014 (1 page)
12 January 2015	Appointment of Dr Sophie Catherine Nield as a secretary on 1 August 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (7 pages)
30 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
3 March 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 December 2009	Director's details changed for Niall Da Costa on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Eugene Gerrard Gallagher on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nikhil Da Costa on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Niall Da Costa on 22 December 2009 (2 pages)
22 December 2009	Director's details changed for Nikhil Da Costa on 22 December 2009 (2 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Eugene Gerrard Gallagher on 22 December 2009 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 January 2009	Return made up to 15/12/08; full list of members (5 pages)
2 January 2009	Return made up to 15/12/08; full list of members (5 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Return made up to 15/12/07; full list of members (3 pages)
10 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 February 2007	Return made up to 15/12/06; full list of members (3 pages)
7 February 2007	Return made up to 15/12/06; full list of members (3 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Return made up to 15/12/05; full list of members (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Return made up to 15/12/05; full list of members (3 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 December 2004	Return made up to 15/12/04; full list of members (3 pages)
16 December 2004	Return made up to 15/12/04; full list of members (3 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 January 2004	Return made up to 15/12/03; full list of members (9 pages)
12 January 2004	Return made up to 15/12/03; full list of members (9 pages)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 January 2003	Return made up to 15/12/02; full list of members (9 pages)
9 January 2003	Return made up to 15/12/02; full list of members (9 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 January 2002	Return made up to 15/12/01; full list of members (8 pages)
10 January 2002	Return made up to 15/12/01; full list of members (8 pages)
13 March 2001	Return made up to 15/12/00; full list of members (8 pages)
13 March 2001	Return made up to 15/12/00; full list of members (8 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
20 April 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000	Return made up to 15/12/99; full list of members (8 pages)
28 January 2000	Return made up to 15/12/99; full list of members (8 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 April 1999	Return made up to 26/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	Return made up to 26/02/99; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/04/99 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 February 1998	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
15 January 1997	Return made up to 15/12/96; full list of members (6 pages)
15 January 1997	Return made up to 15/12/96; full list of members (6 pages)
2 January 1996	Return made up to 15/12/95; no change of members (4 pages)
2 January 1996	Return made up to 15/12/95; no change of members (4 pages)
16 October 1995	Full accounts made up to 31 March 1989 (8 pages)
16 October 1995	Full accounts made up to 31 March 1989 (8 pages)
16 October 1995	Full accounts made up to 31 March 1990 (8 pages)
16 October 1995	Full accounts made up to 31 March 1990 (8 pages)
10 October 1995	Registered office changed on 10/10/95 from: 16 south island place london SW9 0DX (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 16 south island place london SW9 0DX (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (6 pages)
19 September 1995	Return made up to 15/12/94; full list of members (7 pages)
19 September 1995	Return made up to 15/12/94; full list of members (7 pages)
19 September 1995	Return made up to 15/12/92; no change of members (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 March 1994 (6 pages)
19 September 1995	Return made up to 15/12/89; no change of members (6 pages)
19 September 1995	New secretary appointed;director resigned (2 pages)
19 September 1995	Full accounts made up to 31 March 1991 (8 pages)
19 September 1995	Return made up to 15/12/90; no change of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1992 (8 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 March 1992 (8 pages)
19 September 1995	Return made up to 15/12/91; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1994 (6 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 March 1993 (8 pages)
19 September 1995	Return made up to 15/12/94; full list of members (8 pages)
19 September 1995	Registered office changed on 19/09/95 from: fergusson house 128 city road london (1 page)
19 September 1995	Return made up to 15/12/89; no change of members (6 pages)
19 September 1995	Return made up to 15/12/90; no change of members (6 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 September 1995	Return made up to 15/12/93; no change of members (8 pages)
19 September 1995	Full accounts made up to 31 March 1993 (8 pages)
19 September 1995	Return made up to 15/12/93; no change of members (8 pages)
19 September 1995	Return made up to 15/12/91; full list of members (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: fergusson house 128 city road london (1 page)
19 September 1995	New director appointed (2 pages)
19 September 1995	Full accounts made up to 31 March 1991 (8 pages)
19 September 1995	Secretary resigned;director resigned (2 pages)
19 September 1995	Return made up to 15/12/88; full list of members (8 pages)
19 September 1995	Return made up to 15/12/92; no change of members (6 pages)
19 September 1995	New secretary appointed;director resigned (2 pages)
19 September 1995	Return made up to 15/12/88; full list of members (8 pages)
15 December 1987	Incorporation (17 pages)
15 December 1987	Incorporation (17 pages)

16 South Island Place Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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