SOUTH BANK ESTATES LIMITED
Overview
| Company Name | SOUTH BANK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01091783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH BANK ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is SOUTH BANK ESTATES LIMITED located?
| Registered Office Address | Ground Floor 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH BANK ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED | Jan 22, 1973 | Jan 22, 1973 |
What are the latest accounts for SOUTH BANK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOUTH BANK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SOUTH BANK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010917830010, created on Aug 18, 2025 | 32 pages | MR01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eleanor Young Hunnisett as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Registration of charge 010917830008, created on Aug 07, 2023 | 17 pages | MR01 | ||
Registration of charge 010917830009, created on Aug 07, 2023 | 20 pages | MR01 | ||
Satisfaction of charge 010917830006 in full | 4 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Registration of charge 010917830007, created on Jan 04, 2019 | 14 pages | MR01 | ||
Confirmation statement made on Nov 08, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Who are the officers of SOUTH BANK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNNISETT, Katherine Elizabeth Mary | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | England | British | 197637810001 | |||||
| HUNNISETT, Richard Charles | Director | Furnace Lane TN21 9AZ Warbleton Downgate Farmhouse East Sussex England | United Kingdom | British | 169050210001 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| PEARSON, Iain Norman Gray | Secretary | Craig House Hardwick Close Oxshott KT22 0HZ Leatherhead Surrey | British | 2327150001 | ||||||
| SMITH, Mona Margareta | Secretary | Rugby Road BN11 4PX Worthing 19 West Sussex | British | 80537770002 | ||||||
| HUGHES, Jack William, Sir | Director | Challoners The Green Rottingdean BN2 7DD Brighton East Sussex | British | 2329940001 | ||||||
| HUNNISETT, Derek Russell | Director | Holters Green Offham BN7 3QG Lewes Sussex | United Kingdom | British | 2330650001 | |||||
| HUNNISETT, Eleanor Young | Director | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | England | British | 159569580001 | |||||
| PEARSON, Iain Norman Gray | Director | Craig House Hardwick Close Oxshott KT22 0HZ Leatherhead Surrey | United Kingdom | British | 2327150001 | |||||
| SPARROW, Derek Tuart | Director | 52 Brittany Road BN3 4PB Hove East Sussex | United Kingdom | British | 23780460003 | |||||
| VERNOR MILES, John Crosfield | Director | 5 Mountfort Crescent N1 1JW London | British | 2327850001 |
Who are the persons with significant control of SOUTH BANK ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Bank Estates (Holdings) Limited | Apr 06, 2016 | 45 Pall Mall SW1Y 5JG London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0