BANKSIDE CLOSE MANAGEMENT COMPANY

Active - Accounts Filed

General Information

NAME
BANKSIDE CLOSE MANAGEMENT COMPANY

COMPANY NUMBER
00958679

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/07/1969 (55 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT AH36, ARGENT HOUSE, 175 HOOK RISE SOUTH
SURBITON
KT6 7LD

TRADING ADDRESSES

240 London Road
Mitcham
Surrey
CR4 3TY

Unit Ah36, Argent House
175 Hook Rise South
Surbiton
KT6 7LD
KT6 7LD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£210

TOTAL LIABILITIES

£0

NET ASSETS

£210

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (928437094) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£210

TOTAL LIABILITIES

£0

NET ASSETS

£210

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

45

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IMRAN PARVEZ ELLAHI & SABINAH ELLAHI	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JONATHAN MORRIS MUNNS & HEATHER KATHRYN COWLEY	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MANIYER OLSON & PARMY DENISE MARIA WITHERS	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES JOHN RIDOUT & ETHELYN RIDOUT	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDRZEJ BLAZEJ RYSZARD BAKUNOWICZ	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BORA GUREL	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN PEREGRINE TUCKER	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NINA MCCOY	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LISA DANIELLE MALYON & RICHARD JAMES MORRIS	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL DAVID HUGHES & ZI YE	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM JAMES ALBERT STINSON & ELLEN CATHERINE STINSON	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NASEER AHMAD & ZIA AKHTER AHMAD	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SABINA ZUBAIR	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PETER HUGH GEIRINGER	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CATALINA MONTESINOS DE BROOKER	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
REAL YVONNE PROPERTY LTD	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHUKWUNONSO UZOCHUKWU ANEKWE	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GARY STEPHEN MADEL	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID WILLIAMS	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BANKSIDE CLOSE FREEHOLD COMPANY LIMITED	Owned: 0.05 %	Shares: 2	Price per share: £0.05	Total Value: £0.10
IAN STUART MERRY & OLIVIA ANTONIA EISINGER	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BRADLEY HALL & DEBRA HALL	Owned: 4.76 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivia Eisinger 21/07/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrzej Blazej Ryszard Bakunowicz 21/07/2022 - Present (2 years and 4 months) Born in Jun 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
DENAR PROPERTY SERVICES LTD 01/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 7	View Report
DENAR PROPERTY SERVICES LTD 01/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Lewis Launchbury Director: 05/12/1991 - 22/11/1999 (7 years and 11 months) Secretary: 05/12/1991 - 22/11/1999 (7 years and 11 months) Born in Apr 1927	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 23/05/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (928437094) Appointed
Date: 13/03/2024	Event: New Company Secretary DENAR PROPERTY SERVICES LTD (932036331) Appointed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 14/04/2023	Event: Gary Madel (930064805) has left the board
Date: 12/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Board Member Andrzej Blazej Ryszard Bakunowicz (930064858) Appointed
Date: 04/10/2022	Event: New Board Member Gary Madel (930064805) Appointed
Date: 04/10/2022	Event: New Board Member Olivia Elsinger (930064762) Appointed
Date: 04/10/2022	Event: John Peregrine Tucker (905729299) has left the board
Date: 15/12/2021	Event: New Confirmation Statement filed
Date: 23/06/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 29/10/2020	Event: New Board Member Olivia Antonia Eisinger (927585538) Appointed
Date: 11/04/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: James John Ridout (924962571) has left the board
Date: 05/08/2019	Event: Andzej Bakunowicz (924206796) has left the board
Date: 25/06/2019	Event: New Board Member Chris Gapjoong Kwon (925972617) Appointed
Date: 26/04/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Cheryl Briceland (924206825) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Board Member James Ridout (924962571) Appointed
Date: 16/05/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Ian Stuart Mery (919429759) has left the board
Date: 17/01/2018	Event: New Board Member Cheryl Briceland (924206825) Appointed
Date: 17/01/2018	Event: New Board Member Andzej Bakunowicz (924206796) Appointed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: Chris Gardner (917154771) has left the board
Date: 06/10/2017	Event: HML COMPANY SECRETARIAL SERVICES LTD (923813128) has left the board
Date: 06/10/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 22/09/2017	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (923813128) Appointed
Date: 30/06/2017	Event: New Accounts filed
Date: 18/04/2017	Event: Yvonne Modupe Telford (919343624) has left the board
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Heather Kathryn Cowley (918020594) has left the board
Date: 29/06/2016	Event: Cheryl Briceland (917843829) has left the board
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: Fiona May Abrunhosa (918777056) has left the board
Date: 08/07/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Board Member John Peregrine Tucker (905729299) Appointed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 26/01/2015	Event: New Board Member Ian Stuart Mery (919429759) Appointed
Date: 18/12/2014	Event: New Confirmation Statement filed

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BANKSIDE CLOSE MANAGEMENT COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£210

£0

£210

People Overview

2

45

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£210

£0

£210

Accounts

People Overview

2

45

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™