59 SOUTHSIDE LIMITED

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59 SOUTHSIDE LIMITED

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Key Data

Status

Active

Company No.

05449090

Incorporation date

11/05/2005

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Bakery, 139 Half Moon Lane, London SE24 9JYCopy
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Latest events (Record since 11/05/2005)
dot icon14/08/2025
Micro company accounts made up to 2025-05-31
dot icon13/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon06/08/2024
Micro company accounts made up to 2024-05-31
dot icon14/05/2024
Confirmation statement made on 2024-05-11 with no updates
dot icon19/01/2024
Micro company accounts made up to 2023-05-31
dot icon18/05/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon23/08/2022
Appointment of Mr George Edward Winfield as a director on 2022-08-23
dot icon23/08/2022
Termination of appointment of Mary Marsland as a director on 2022-08-23
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
dot icon24/03/2022
Micro company accounts made up to 2021-05-31
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon18/08/2020
Micro company accounts made up to 2020-05-31
dot icon18/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon16/03/2020
Micro company accounts made up to 2019-05-31
dot icon13/05/2019
Confirmation statement made on 2019-05-11 with no updates
dot icon15/03/2019
Micro company accounts made up to 2018-05-31
dot icon16/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon09/04/2018
Notification of a person with significant control statement
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon20/12/2017
Termination of appointment of David John Noon as a director on 2017-12-11
dot icon04/07/2017
Confirmation statement made on 2017-05-11 with updates
dot icon29/06/2017
Termination of appointment of Martin Jonathon Hemming as a secretary on 2017-06-29
dot icon09/11/2016
Total exemption full accounts made up to 2016-05-31
dot icon25/08/2016
Appointment of M H Associates Limited as a secretary on 2013-01-01
dot icon04/08/2016
Termination of appointment of Peter Rudolph Feilding as a secretary on 2016-05-11
dot icon04/08/2016
Appointment of Mr Martin Jonathon Hemming as a secretary on 2016-05-11
dot icon07/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon07/06/2016
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 2016-06-07
dot icon07/06/2016
Secretary's details changed for Mr Peter Rudolph Feilding on 2016-01-01
dot icon25/04/2016
Total exemption full accounts made up to 2015-05-31
dot icon08/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon10/11/2014
Total exemption full accounts made up to 2014-05-31
dot icon28/10/2014
Appointment of Mr Mark Bailey as a director on 2014-10-28
dot icon28/10/2014
Appointment of Mr Tahmidur Rahman Sarkar as a director on 2014-10-28
dot icon28/10/2014
Appointment of Mr David John Noon as a director on 2014-10-28
dot icon28/10/2014
Appointment of Miss Mary Marsland as a director on 2014-10-28
dot icon23/06/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon27/02/2014
Total exemption full accounts made up to 2013-05-31
dot icon13/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon07/03/2013
Total exemption full accounts made up to 2012-05-31
dot icon15/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon12/12/2011
Total exemption full accounts made up to 2011-05-31
dot icon11/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon08/03/2011
Total exemption full accounts made up to 2010-05-31
dot icon04/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon04/06/2010
Director's details changed for Laura Cecilia Mary Giblin on 2010-05-11
dot icon22/04/2010
Total exemption full accounts made up to 2009-05-31
dot icon22/06/2009
Return made up to 11/05/09; full list of members
dot icon14/10/2008
Total exemption full accounts made up to 2008-05-31
dot icon27/05/2008
Return made up to 11/05/08; full list of members
dot icon27/05/2008
Appointment terminated director teresa herdon
dot icon15/04/2008
Total exemption full accounts made up to 2007-05-31
dot icon11/05/2007
Return made up to 11/05/07; full list of members
dot icon09/02/2007
Total exemption full accounts made up to 2006-05-31
dot icon13/06/2006
Return made up to 11/05/06; full list of members
dot icon23/08/2005
Secretary resigned;director resigned
dot icon23/08/2005
Director resigned
dot icon23/08/2005
New director appointed
dot icon23/08/2005
New director appointed
dot icon23/08/2005
New secretary appointed
dot icon11/05/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
20.85K
-
0.00
-
-
2022
-
23.49K
-
0.00
-
-
2023
-
25.57K
-
0.00
-
-
2023
-
25.57K
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

25.57K £Ascended8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey, Mark
Director
28/10/2014 - Present
3
Giblin, Laura Cecilia Mary
Director
11/05/2005 - Present
-
Winfield, George Edward
Director
23/08/2022 - Present
2
Sarkar, Tahmidur Rahman
Director
28/10/2014 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 59 SOUTHSIDE LIMITED

59 SOUTHSIDE LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at The Old Bakery, 139 Half Moon Lane, London SE24 9JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SOUTHSIDE LIMITED?

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59 SOUTHSIDE LIMITED is currently Active. It was registered on 11/05/2005 .

Where is 59 SOUTHSIDE LIMITED located?

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59 SOUTHSIDE LIMITED is registered at The Old Bakery, 139 Half Moon Lane, London SE24 9JY.

What does 59 SOUTHSIDE LIMITED do?

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59 SOUTHSIDE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 SOUTHSIDE LIMITED?

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The latest filing was on 14/08/2025: Micro company accounts made up to 2025-05-31.