SOUTH BANK ESTATES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH BANK ESTATES (HOLDINGS) LIMITED
COMPANY NUMBER
04271379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2001
06/08/2012
HANNINGTONS (BRIGHTON SQUARE) LIMITED
LONDON
SW1Y 5JG
Ground Floor
45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH BANK ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOUTH BANK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 26/10/2023 | Eleanor Young Hunnisett (915956958) has left the board |
Credit Risk Overview
Want to learn more about SOUTH BANK ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH BANK ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH BANK ESTATES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2012 - Present (12 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2001 - 27/03/2011 (9 years and 7 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 16/08/2001 - 29/05/2002 (9 months) Secretary: 16/08/2001 - 29/05/2002 (9 months) Born in Jan 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
29/05/2002 - 04/05/2012 (9 years and 11 months) Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH BANK ESTATES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOUTH BANK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 26/10/2023 | Eleanor Young Hunnisett (915956958) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 15/09/2016 | New Annual Return filed |
| 29/08/2016 | Change in Reg. Office |
| 29/08/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Katherine Elizabeth Mary Hunnisett (919763781) Appointed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | Katherine Elizabeth Mary Hunnisett (919763781) has left the board |
| 06/11/2015 | Peter Charles Michael Diment (903277040) has left the board |
| 26/06/2015 | New Accounts filed |
| 20/05/2015 | New Board Member Katherine Elizabeth Mary Hunnisett (919763781) Appointed |
| 05/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
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