BANKSIDE CLOSE FREEHOLD COMPANY LIMITED

Key Data

Status

Active

Company No.

07905949

Incorporation date

11/01/2012

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2012)

15/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

06/11/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (5 pages)

12/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Denar Property Services Ltd as a secretary on 2024-03-01

View PDF (2 pages)

05/02/2024

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-10-31

View PDF (1 pages)

05/02/2024

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit Ah36, Argent House 175 Hook Rise South Surbiton KT6 7LD on 2024-02-05

View PDF (1 pages)

21/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

30/09/2022

Termination of appointment of John Peregrine Tucker as a director on 2022-07-21

View PDF (1 pages)

30/09/2022

Appointment of Mr Andrzej Blazej Ryszard Bakunowicz as a director on 2022-07-21

View PDF (2 pages)

30/09/2022

Appointment of Mr Gary Madel as a director on 2022-07-21

View PDF (2 pages)

30/09/2022

Appointment of Ms Olivia Antonia Eisinger as a director on 2022-07-21

View PDF (2 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

15/07/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (6 pages)

26/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

19/10/2021

Second filing of the annual return made up to 2014-01-11

View PDF (17 pages)

14/10/2021

Second filing of Confirmation Statement dated 2018-01-11

View PDF (10 pages)

14/10/2021

Second filing of Confirmation Statement dated 2017-01-11

View PDF (10 pages)

14/10/2021

Second filing of the annual return made up to 2016-01-11

View PDF (16 pages)

14/10/2021

Second filing of the annual return made up to 2015-01-11

View PDF (16 pages)

28/09/2021

Second filing of the annual return made up to 2013-01-11

View PDF (21 pages)

28/09/2021

Second filing of the annual return made up to 2014-01-11

View PDF (22 pages)

28/09/2021

Second filing of the annual return made up to 2015-01-11

View PDF (22 pages)

28/09/2021

Second filing of the annual return made up to 2016-01-11

View PDF (22 pages)

21/09/2021

Second filing of Confirmation Statement dated 2017-01-11

View PDF (8 pages)

07/09/2021

Second filing of Confirmation Statement dated 2017-01-11

View PDF (9 pages)

18/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

05/11/2020

Termination of appointment of Andrzej Blazej Bakunowicz as a director on 2020-09-24

View PDF (1 pages)

09/09/2020

Director's details changed for Mr Andrzej Blazej Bakunowicz on 2020-09-09

View PDF (2 pages)

09/09/2020

Appointment of Hml Company Secretarial Services Limited as a secretary on 2020-09-09

View PDF (2 pages)

09/09/2020

Registered office address changed from , 7 Bankside Close, Carshalton, Surrey, SM5 3SB, England to 94 Park Lane Croydon Surrey CR0 1JB on 2020-09-09

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

20/01/2020

Termination of appointment of James John Ridout as a director on 2019-11-27

View PDF (1 pages)

12/12/2019

Amended accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (6 pages)

15/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

31/10/2019

Cessation of Andrzej Blazej Bakunowicz as a person with significant control on 2019-10-27

View PDF (1 pages)

22/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (6 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/12/2018

Director's details changed for Mr Andrzej Blazej Bakunowicz on 2017-09-09

View PDF (2 pages)

14/12/2018

Appointment of Mr John Peregrine Tucker as a director on 2018-05-15

View PDF (2 pages)

13/12/2018

Appointment of Mr James John Ridout as a director on 2018-05-15

View PDF (2 pages)

11/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

15/11/2017

Accounts for a dormant company made up to 2017-01-30

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

04/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2017

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Kevin Frederick Stroud as a director on 2016-05-25

View PDF (1 pages)

03/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

09/05/2016

Registered office address changed from , 6 Bankside Close, Carshalton, Surrey, SM5 3SB, England to 94 Park Lane Croydon Surrey CR0 1JB on 2016-05-09

View PDF (1 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2015

Registered office address changed from , Unit 2 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England to 94 Park Lane Croydon Surrey CR0 1JB on 2015-06-25

View PDF (1 pages)

25/06/2015

Termination of appointment of Chris Gardner as a secretary on 2013-12-04

View PDF (1 pages)

11/06/2015

Registered office address changed from , 149 Addington Road, South Croydon, Surrey, CR2 8LH to 94 Park Lane Croydon Surrey CR0 1JB on 2015-06-11

View PDF (1 pages)

09/03/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

12/03/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

12/03/2014

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

11/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2013

Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England on 2013-09-10

View PDF (1 pages)

17/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

29/08/2012

Appointment of Mr Kevin Frederick Stroud as a director

View PDF (2 pages)

28/08/2012

Appointment of Mr Andrzet Bakunowicz as a director

View PDF (2 pages)

28/08/2012

Registered office address changed from , C/O Jj Homes Properties Limitednorth, North House 31 North Street, Carshalton, Surrey, SM5 2HW, United Kingdom on 2012-08-28

View PDF (1 pages)

28/08/2012

Appointment of Mr Chris Gardner as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

11/01/2012

Incorporation

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.63K
-
0.00
-
-

2022
0
4.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/09/2020 - 31/10/2023	2825
DENAR PROPERTY SERVICES LTD	Corporate Secretary	01/03/2024 - Present	24
Madel, Gary	Director	21/07/2022 - Present	3
Jacobs, Yomtov Eliezer	Director	11/01/2012 - 11/01/2012	19641
Stroud, Kevin Frederick	Director	01/08/2012 - 25/05/2016	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BANKSIDE CLOSE FREEHOLD COMPANY LIMITED

BANKSIDE CLOSE FREEHOLD COMPANY LIMITED is an(a) Active company incorporated on 11/01/2012 with the registered office located at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD. 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 BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?

BANKSIDE CLOSE FREEHOLD COMPANY LIMITED is currently Active. It was registered on 11/01/2012 .

Where is BANKSIDE CLOSE FREEHOLD COMPANY LIMITED located?

BANKSIDE CLOSE FREEHOLD COMPANY LIMITED is registered at Unit Ah36, Argent House, 175 Hook Rise South, Surbiton KT6 7LD.

What does BANKSIDE CLOSE FREEHOLD COMPANY LIMITED do?

BANKSIDE CLOSE FREEHOLD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BANKSIDE CLOSE FREEHOLD COMPANY LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-10 with no updates.