Southbank Properties No.1 Limited

Company Name	Southbank Properties No.1 Limited
Company Status	Active
Company Number	04489953
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Previous Names	Infernaldevice Limited and 155 The Hub Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2010(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	New Projects Development
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	10 March 2010(7 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 December 2012(10 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	07 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	07 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 March 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Secretary Name	Mr Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Hill London NW8 0JY

Director Name	Shelley Granger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2008)
Role	Property Developer
Correspondence Address	51 Bush Grove Stanmore London Middlesex HA7 2DY

Secretary Name	Mrs Malgorzata Medzia
Status	Resigned
Appointed	12 July 2013(10 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 2014)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	29 York Street London W1H 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rst London LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,065
Current Liabilities	£159,832

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

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

Charges

13 November 2014	Delivered on: 14 November 2014 Persons entitled: Rst London Limited Classification: A registered charge Outstanding
4 March 2011	Delivered on: 19 March 2011 Persons entitled: Phaedra Properties Limited Classification: Charge of contract rights Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's entitlement under an interest in a joint venture agreement see image for full details. Outstanding
18 November 2008	Delivered on: 20 November 2008 Persons entitled: John Skok Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, stocks and shares see image for full details. Outstanding
4 October 2006	Delivered on: 7 October 2006 Satisfied on: 28 October 2014 Persons entitled: Acorn Homes (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts all stocks shares or other certificated. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021 (1 page)
21 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
28 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
28 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
28 June 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
22 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 September 2017	Satisfaction of charge 3 in full (1 page)
8 September 2017	Satisfaction of charge 3 in full (1 page)
3 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
3 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
20 June 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
20 June 2017	Director's details changed for Mr Rickard Kelly Eriksson on 30 May 2017 (2 pages)
20 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017 (2 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
23 January 2017	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (6 pages)
8 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
8 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
8 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
8 March 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
8 March 2016	Director's details changed for Mr John Mirko Skok on 5 October 2015 (2 pages)
8 March 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
8 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (6 pages)
8 March 2016	Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
8 March 2016	Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
9 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
9 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
9 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
9 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (6 pages)
9 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
9 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
14 November 2014	Registration of charge 044899530004, created on 13 November 2014 (23 pages)
14 November 2014	Registration of charge 044899530004, created on 13 November 2014 (23 pages)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
28 October 2014	Satisfaction of charge 1 in full (1 page)
28 October 2014	Satisfaction of charge 1 in full (1 page)
27 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
27 October 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
16 June 2014	Termination of appointment of Malgorzata Medzia as a secretary (1 page)
16 June 2014	Termination of appointment of Malgorzata Medzia as a secretary (1 page)
12 March 2014	Secretary's details changed for Miss Malgorzata Wozniczka on 24 August 2013 (1 page)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (6 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (6 pages)
12 March 2014	Secretary's details changed for Miss Malgorzata Wozniczka on 24 August 2013 (1 page)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 August 2013	Appointment of Miss Malgorzata Wozniczka as a secretary (2 pages)
8 August 2013	Appointment of Miss Malgorzata Wozniczka as a secretary (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 January 2013	Appointment of Mr John Mirko Skok as a director (2 pages)
2 January 2013	Appointment of Mr John Mirko Skok as a director (2 pages)
27 September 2012	Termination of appointment of Stephen Brook as a secretary (1 page)
27 September 2012	Termination of appointment of Stephen Brook as a secretary (1 page)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Compulsory strike-off action has been discontinued (1 page)
23 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2011	Full accounts made up to 31 March 2010 (8 pages)
11 January 2011	Full accounts made up to 31 March 2010 (8 pages)
9 July 2010	Full accounts made up to 31 March 2009 (8 pages)
9 July 2010	Full accounts made up to 31 March 2009 (8 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
28 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
7 April 2010	Appointment of Rickard Kelly Eriksson as a director (3 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
24 February 2009	Return made up to 31/12/08; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Full accounts made up to 31 March 2008 (8 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 September 2008	Appointment terminated director shelley granger (1 page)
15 September 2008	Appointment terminated director shelley granger (1 page)
13 May 2008	Full accounts made up to 31 March 2007 (8 pages)
13 May 2008	Full accounts made up to 31 March 2007 (8 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
13 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 June 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 October 2006	Particulars of mortgage/charge (5 pages)
7 October 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
11 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
11 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
1 March 2005	Company name changed 155 the hub LIMITED\certificate issued on 01/03/05 (2 pages)
1 March 2005	Company name changed 155 the hub LIMITED\certificate issued on 01/03/05 (2 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
12 August 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
23 July 2004	Company name changed infernaldevice LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed infernaldevice LIMITED\certificate issued on 23/07/04 (2 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
2 February 2004	Return made up to 31/12/03; full list of members (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
18 January 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
2 September 2003	Return made up to 19/07/03; full list of members (6 pages)
2 September 2003	Return made up to 19/07/03; full list of members (6 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
19 July 2002	Incorporation (11 pages)
19 July 2002	Incorporation (11 pages)

Southbank Properties No.1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London