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SOUTH BANK ESTATES LIMITED - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Company Information
- Company registration number
- 01091783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 45 Pall Mall
- London
- SW1Y 5JG
- United Kingdom Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom UK
Management
- Managing Directors
- HUNNISETT, Eleanor Young
- HUNNISETT, Katherine Elizabeth Mary
- HUNNISETT, Richard Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-22
- Age Of Company 1973-01-22 51 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- South Bank Estates (Holdings) Limited
- South Bank Estates (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED
- Legal Entity Identifier (LEI)
- 213800KMSJZMTPUMIX68
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-11-22
- Last Date: 2022-11-08
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SOUTH BANK ESTATES LIMITED Company Description
- SOUTH BANK ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01091783. Its current trading status is "live". It was registered 1973-01-22. It was previously called SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Ground Floor .
Get SOUTH BANK ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Bank Estates Limited - Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
- 1973-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-15) - MR04
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accounts-with-accounts-type-micro-entity (2023-03-20) - AA
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mortgage-satisfy-charge-full (2023-06-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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mortgage-satisfy-charge-full (2023-03-14) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-27) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-11) - MR01
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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change-of-name-notice (2012-02-03) - CONNOT
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certificate-change-of-name-company (2012-02-03) - CERTNM
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termination-director-company-with-name (2012-05-11) - TM01
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termination-secretary-company-with-name (2012-01-09) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-account-reference-date-company-previous-extended (2012-12-07) - AA01
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accounts-with-accounts-type-small (2012-01-02) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-21) - AP01
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change-person-secretary-company-with-change-date (2011-06-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-full (2010-08-25) - AA
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accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-02-28) - 395
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-12-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363a
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-03-09) - 395
keyboard_arrow_right 2003
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-full (2003-01-03) - AA
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accounts-with-accounts-type-full (2003-08-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-05) - AA
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legacy (2002-06-13) - 225
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legacy (2002-02-27) - 288a
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legacy (2002-04-03) - 287
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legacy (2002-02-27) - 288b
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legacy (2002-01-25) - 363s
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legacy (2002-06-25) - 288a
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legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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legacy (2001-11-27) - 155(6)a
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legacy (2001-11-26) - 88(2)R
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-26) - 123
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legacy (2001-11-21) - 395
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legacy (2001-09-05) - 403a
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legacy (2001-08-02) - 287
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legacy (2001-04-04) - 225
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-12-03) - 363s
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legacy (1996-10-30) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-27) - AA
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legacy (1995-11-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-10) - 395
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-full (1994-11-24) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-08) - AA
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legacy (1993-12-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-24) - AA
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legacy (1992-11-24) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-25) - AA
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legacy (1991-11-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-15) - 288
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-11-15) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-01) - AA
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legacy (1989-12-01) - 363
keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-12-06) - AA
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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legacy (1987-10-20) - 395
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accounts-with-accounts-type-full (1987-12-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-28) - AA
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legacy (1986-11-28) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-11-26) - AA
keyboard_arrow_right 1982
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legacy (1982-11-26) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-05) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-01-22) - MISC
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incorporation-company (1973-01-22) - NEWINC