South Bank Management Services Limited

Company Name	South Bank Management Services Limited
Director	Iain Jeremy Tuckett
Company Status	Active
Company Number	02546318
Category	Private Limited Company
Incorporation Date	5 October 1990(33 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain Jeremy Tuckett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Secretary Name	Mr Iain Jeremy Tuckett
Nationality	British
Status	Current
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Whittlesey Street London SE1 8SZ

Director Name	Edward Henry Charles Bowman
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Thorold House Pepper Street London SE1 0EL

Director Name	John Hearn
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 August 2000)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	80 Stamford Street London SE1 9NH

Director Name	John Moyse
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 1998)
Role	Retired
Correspondence Address	8 Lewes House Druid Street London SE1 2ET

Director Name	Mr George Edward Nicholson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2005)
Role	Housing And Planning Consultant
Country of Residence	England
Correspondence Address	6 Copperfield Street London SE1 0EP

Director Name	Lilian May Patrick
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 1998)
Role	Retired
Correspondence Address	5 Lewes House Druid Street London SE1 2ET

Director Name	Tina Worms
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 May 1998)
Role	Playgroup Leader
Country of Residence	United Kingdom
Correspondence Address	79 Upper Ground South Bank London SE1 9PP

Director Name	Eileen Mary Alderton
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1998)
Role	Retired
Correspondence Address	23 Coin Street London SE1 9NR

Director Name	Terence Gilbert
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 1998)
Role	Engineering Manager
Correspondence Address	85 Roupell Street London SE1 8SU

Director Name	Mr Tom Norman Clive Keller
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(2 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 January 2005)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	8 Broadwall London SE1 9NH

Director Name	Mr David Richard Harter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thornhill Square London N1 1BQ

Director Name	Philip Alastair Morris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 25 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Queenswood Road London SE23 2QR

Director Name	Katharine Rosemary Voaden
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pembroke Antrim Road London NW3 4XN

Contact

Website	coinstreet.org
Telephone	020 70211600
Telephone region	London

Location

Registered Address	Coin Street Neighbourhood Centre 108 Stamford Street South Bank London SE1 9NH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Coin Street Community Builders LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 4 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
2 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
2 April 2014	Termination of appointment of Edward Bowman as a director (1 page)
2 April 2014	Termination of appointment of Edward Bowman as a director (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Edward Henry Charles Bowman on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Edward Henry Charles Bowman on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Iain Jeremy Tuckett on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Iain Jeremy Tuckett on 2 November 2009 (2 pages)
3 November 2009	Director's details changed for Edward Henry Charles Bowman on 2 November 2009 (2 pages)
3 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Iain Jeremy Tuckett on 2 November 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Return made up to 05/10/08; full list of members (4 pages)
3 November 2008	Return made up to 05/10/08; full list of members (4 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Return made up to 05/10/07; full list of members (3 pages)
30 November 2007	Return made up to 05/10/07; full list of members (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 99 upper ground london SE1 9PP (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 December 2006	Return made up to 05/10/06; full list of members (2 pages)
12 December 2006	Return made up to 05/10/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 05/10/05; full list of members (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Return made up to 05/10/05; full list of members (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 October 2004	Return made up to 05/10/04; full list of members (9 pages)
12 October 2004	Return made up to 05/10/04; full list of members (9 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
6 December 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
13 October 2003	Return made up to 05/10/03; full list of members (9 pages)
13 October 2003	Return made up to 05/10/03; full list of members (9 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
3 February 2003	Full accounts made up to 31 March 2002 (15 pages)
24 October 2002	Return made up to 05/10/02; full list of members (9 pages)
24 October 2002	Return made up to 05/10/02; full list of members (9 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
4 November 2001	Full accounts made up to 31 March 2001 (14 pages)
23 October 2001	Return made up to 05/10/01; full list of members (8 pages)
23 October 2001	Return made up to 05/10/01; full list of members (8 pages)
13 April 2001	Full accounts made up to 31 March 2000 (15 pages)
13 April 2001	Full accounts made up to 31 March 2000 (15 pages)
16 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (15 pages)
9 December 1999	Full accounts made up to 31 March 1999 (15 pages)
25 October 1999	Return made up to 05/10/99; full list of members (8 pages)
25 October 1999	Return made up to 05/10/99; full list of members (8 pages)
9 May 1999	Full accounts made up to 31 March 1998 (12 pages)
9 May 1999	Full accounts made up to 31 March 1998 (12 pages)
19 October 1998	Return made up to 05/10/98; full list of members (8 pages)
19 October 1998	Return made up to 05/10/98; full list of members (8 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (10 pages)
21 October 1997	Return made up to 05/10/97; full list of members (10 pages)
21 October 1997	Return made up to 05/10/97; full list of members (10 pages)
21 November 1996	Full accounts made up to 31 March 1996 (10 pages)
21 November 1996	Full accounts made up to 31 March 1996 (10 pages)
20 November 1996	Return made up to 05/10/96; full list of members (10 pages)
20 November 1996	Return made up to 05/10/96; full list of members (10 pages)
8 February 1996	Return made up to 05/10/95; full list of members (10 pages)
8 February 1996	Return made up to 05/10/95; full list of members (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)

South Bank Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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