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Southbank Properties No.1 Limited

Southbank Properties No.1 Limited is an active company incorporated on 19 July 2002 with the registered office located in London, Greater London. Southbank Properties No.1 Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04489953
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 27 September 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
29 York Street
London
W1H 1EZ
England
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
02079288184
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Apr 1959
Director • New Projects Development • British • Lives in UK • Born in Jan 1977
Director • Finance Director • Swedish • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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RST Investments Limited
Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
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Edison Road Management Limited
Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
Active
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Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
Active
Se1 Property Services Limited
Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
Active
New Bermondsey Market Limited
Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
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46 Salisbury Road Management Limited
Rickard Kelly Eriksson and Melanie Jayne Omirou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£1
Decreased by £120.04K (-100%)
Total Liabilities
£0
Decreased by £120.04K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 13 Oct 2022
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 22 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 11 Nov 2024
Previous accounting period shortened from 28 September 2023 to 27 September 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 14 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 18 Jan 2023
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
Submitted on 13 Oct 2022
Accounts for a small company made up to 30 September 2021
Submitted on 27 Jun 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
Submitted on 22 Jun 2022
Repayment History
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