59 Southside Limited

Company Name	59 Southside Limited
Company Status	Active
Company Number	05449090
Category	Private Limited Company
Incorporation Date	11 May 2005(18 years, 11 months 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	Laura Cecilia Mary Giblin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Milton Road London SW9 9SF

Director Name	Mr Mark Bailey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 E Clapham Common South Side London SW4 9DA

Director Name	Miss Mary Marsland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Chiltern Drive Chiltern Drive Royton Oldham OL2 5TD

Director Name	Mr Tahmidur Rahman Sarkar
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	59 A Clapham Common South Side London SW4 9DA

Secretary Name	M H Associates Limited (Corporation)
Status	Current
Appointed	01 January 2013(7 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	The Old Bakery Half Moon Lane London SE24 9JY

Director Name	Teresa Maria Herdon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Marketing
Correspondence Address	59d Clapham Common Southside London SW4 9DA

Secretary Name	Mr Peter Rudolph Feilding
Nationality	English
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Oriana House Victory Place London E14 8BQ

Director Name	Mr David John Noon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	59d Clapham Common South Side London SW4 9DA

Secretary Name	Mr Martin Jonathon Hemming
Status	Resigned
Appointed	11 May 2016(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2017)
Role	Company Director
Correspondence Address	The Old Bakery 139 Half Moon Lane London SE24 9JY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Bakery 139 Half Moon Lane London SE24 9JY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	David Noon 20.00% Ordinary
1 at £1	Elizabeth Marsland & Mary Anita Marsland 20.00% Ordinary
1 at £1	Laura Cecilia Mary Giblin 20.00% Ordinary
1 at £1	Mark Bailey 20.00% Ordinary
1 at £1	T.r. Sarkar 20.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£18,913
Cash	£3,952
Current Liabilities	£1,910

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Filing History

18 August 2020	Micro company accounts made up to 31 May 2020 (6 pages)
18 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 May 2019 (5 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 31 May 2018 (3 pages)
16 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
9 April 2018	Notification of a person with significant control statement (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
20 December 2017	Termination of appointment of David John Noon as a director on 11 December 2017 (2 pages)
4 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
29 June 2017	Termination of appointment of Martin Jonathon Hemming as a secretary on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Martin Jonathon Hemming as a secretary on 29 June 2017 (1 page)
9 November 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
9 November 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
25 August 2016	Appointment of M H Associates Limited as a secretary on 1 January 2013 (2 pages)
25 August 2016	Appointment of M H Associates Limited as a secretary on 1 January 2013 (2 pages)
4 August 2016	Termination of appointment of Peter Rudolph Feilding as a secretary on 11 May 2016 (1 page)
4 August 2016	Termination of appointment of Peter Rudolph Feilding as a secretary on 11 May 2016 (1 page)
4 August 2016	Appointment of Mr Martin Jonathon Hemming as a secretary on 11 May 2016 (2 pages)
4 August 2016	Appointment of Mr Martin Jonathon Hemming as a secretary on 11 May 2016 (2 pages)
7 June 2016	Secretary's details changed for Mr Peter Rudolph Feilding on 1 January 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (9 pages)
7 June 2016	Registered office address changed from Highfields 11 Marlow Road High Wycombe HP11 1TA to The Old Bakery 139 Half Moon Lane London SE24 9JY on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Highfields 11 Marlow Road High Wycombe HP11 1TA to The Old Bakery 139 Half Moon Lane London SE24 9JY on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 5 (9 pages)
7 June 2016	Secretary's details changed for Mr Peter Rudolph Feilding on 1 January 2016 (1 page)
25 April 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
25 April 2016	Total exemption full accounts made up to 31 May 2015 (8 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (9 pages)
8 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (9 pages)
10 November 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
10 November 2014	Total exemption full accounts made up to 31 May 2014 (8 pages)
28 October 2014	Appointment of Mr Mark Bailey as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr David John Noon as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Tahmidur Rahman Sarkar as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Mark Bailey as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr David John Noon as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Miss Mary Marsland as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Mr Tahmidur Rahman Sarkar as a director on 28 October 2014 (2 pages)
28 October 2014	Appointment of Miss Mary Marsland as a director on 28 October 2014 (2 pages)
23 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (5 pages)
23 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5 (5 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
7 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
12 December 2011	Total exemption full accounts made up to 31 May 2011 (8 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
4 June 2010	Director's details changed for Laura Cecilia Mary Giblin on 11 May 2010 (2 pages)
4 June 2010	Director's details changed for Laura Cecilia Mary Giblin on 11 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
22 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
22 June 2009	Return made up to 11/05/09; full list of members (4 pages)
22 June 2009	Return made up to 11/05/09; full list of members (4 pages)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (16 pages)
14 October 2008	Total exemption full accounts made up to 31 May 2008 (16 pages)
27 May 2008	Return made up to 11/05/08; full list of members (4 pages)
27 May 2008	Appointment terminated director teresa herdon (1 page)
27 May 2008	Appointment terminated director teresa herdon (1 page)
27 May 2008	Return made up to 11/05/08; full list of members (4 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
11 May 2007	Return made up to 11/05/07; full list of members (3 pages)
9 February 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
9 February 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
13 June 2006	Return made up to 11/05/06; full list of members (3 pages)
13 June 2006	Return made up to 11/05/06; full list of members (3 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
11 May 2005	Incorporation (20 pages)
11 May 2005	Incorporation (20 pages)

59 Southside Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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