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Eight South Hill Park Gardens Limited

Eight South Hill Park Gardens Limited is an active company incorporated on 3 June 1999 with the registered office located in London, Greater London. Eight South Hill Park Gardens Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782330
Private limited company
Age
26 years
Incorporated 3 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
8 South Hill Park Gardens
London
NW3 2TG
England
Address changed on 14 Jan 2022 (3 years ago)
Previous address was 35 Northumberland Road Leamington Spa Warwickshire CV32 6HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Trainee Surveyor • British
Director • Solicitor • British,new Zealander • Lives in New Zealand • Born in Dec 1968
Director • Financial Analyst • British • Lives in England • Born in Feb 1984
Director • Investment Associate • Irish • Lives in England • Born in Jun 1998
Director • Architectural Assistant • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
South Hill Capital Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
South Hill Management Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Astor Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Luhmann Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nero Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Basti Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Nabucco Dublin Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Biofarm Limited
Andrew Anthony Brainin and Philip Paul Brainin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.62K
Increased by £44 (0%)
Total Liabilities
-£500
Increased by £216 (+76%)
Net Assets
£13.12K
Decreased by £172 (-1%)
Debt Ratio (%)
4%
Increased by 1.58% (+75%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Ross Morrison Appointed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mr David Alizade Appointed
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Patrick Collins Appointed
2 Years 2 Months Ago on 17 Aug 2023
Catherine Jane Crute Resigned
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 27 Aug 2025
Appointment of Mr Ross Morrison as a director on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 31 May 2024
Appointment of Mr David Alizade as a director on 23 October 2023
Submitted on 23 Oct 2023
Micro company accounts made up to 30 June 2023
Submitted on 27 Sep 2023
Termination of appointment of Catherine Jane Crute as a director on 17 August 2023
Submitted on 17 Aug 2023
Appointment of Mr Patrick Collins as a director on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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