60 SOUTH ISLAND PLACE LIMITED
Overview
| Company Name | 60 SOUTH ISLAND PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01949942 |
| 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 60 SOUTH ISLAND PLACE LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 60 SOUTH ISLAND PLACE LIMITED located?
| Registered Office Address | 60 South Island Place SW9 0DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 60 SOUTH ISLAND PLACE 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 60 SOUTH ISLAND PLACE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | Yes |
What are the latest filings for 60 SOUTH ISLAND PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Nigel Barber as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Benjamin James Garside as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Garside as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Registered office address changed from Oakdene Knowle Drive Sidmouth EX10 8HN England to 60 South Island Place London SW9 0DX on Mar 10, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Mr Benjamin James Garside on Aug 24, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Benjamin James Garside on Aug 24, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Appointment of Mr Chris Goodman as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Garside as a secretary on Oct 09, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Benjamin James Garside on Oct 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr Peter Nigel Barber as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Hodges as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alex Hodges as a director on Feb 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ashford House Church Road Windlesham Surrey GU20 6BT to Oakdene Knowle Drive Sidmouth EX10 8HN on Sep 26, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 60 SOUTH ISLAND PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Peter Nigel | Secretary | South Island Place SW9 0DX London Flat 3, 60 England | 324805620001 | |||||||
| BARBER, Peter Nigel | Director | 60 South Island Place SW9 0DX London 60 South Island Place England | England | British | N/A | 299542520001 | ||||
| GOODMAN, Chris | Director | South Island Place SW9 0DX London 60 England | England | British | Director | 303566760001 | ||||
| NG, Christopher Kit | Director | Flat 8 60 South Island Place SW9 0DX London | England | British | Director | 95209800001 | ||||
| BYRNE, Ann | Secretary | Flat 2 60 South Island Place SW9 0DX London | British | Admin Officer | 45781800001 | |||||
| DENT, Zoe | Secretary | 60 South Island Place SW9 0DX London Flat 5 | British | 130884330001 | ||||||
| EVANS, Thomas Ronald Jeffry | Secretary | 60 South Island Place SW9 0DX London | British | 11669580001 | ||||||
| GARSIDE, Benjamin James | Secretary | South Island Place SW9 0DX London Flat 7, 60 England | 300956360001 | |||||||
| HODGES, Alex | Secretary | 60 South Island Place SW9 0DX London Flat 4 | British | 159874440001 | ||||||
| HURST, Robert Nicholas | Secretary | 72 Rochester Row SW1P 1JU London | British | 54246260001 | ||||||
| LAL, Kumar Rohit, Dr | Secretary | 41 Little Bornes SE21 8SD Dulwich London | British | Doctor | 101395120002 | |||||
| MACDONALD, Duncan Hugh | Secretary | Flat 1 60 South Island Place SW9 0DX London | British | 61534410001 | ||||||
| ROBERTS, John Linden | Secretary | Flat 5 60 South Island Place SW9 0DX London | British | 71809130001 | ||||||
| ARMITAGE, Jeremy Harry | Director | 60 South Island Place SW9 0DX London | British | Foreign Currency (Computer Programmer) | 11669600001 | |||||
| BYRNE, Ann | Director | Flat 2 60 South Island Place SW9 0DX London | British | Administration Officer | 45781800001 | |||||
| DENT, Zoe | Director | Flat 5 60 South Island Place SW9 0DX London | British | Social Worker | 105552910001 | |||||
| EVANS, Thomas Ronald Jeffry | Director | 60 South Island Place SW9 0DX London | British | Doctor | 11669580001 | |||||
| GARSIDE, Benjamin James | Director | South Island Place SW9 0DX London Flat 7, 60 England | England | British | None | 149149570001 | ||||
| HABIB, Benyamin Naeem | Director | 40 Winchester Street SW1V 4NF London | British | Corporate Finance | 4909020002 | |||||
| HODGES, Alex | Director | 60 South Island Place SW9 0DX London Flat 4 United Kingdom | United Kingdom | Australian | Director | 142873100002 | ||||
| HOFSO, Daphne Mary | Director | Flat 6 60 South Island Place SW9 0DX London | British | Company Director | 11669610001 | |||||
| HUDSON, Robert Anthony | Director | Flat 1 60 South Island Place SW9 0DX London | British | Team Leader | 77908710002 | |||||
| HULL, John Ashley | Director | 22 Ashgrove House 28 Lindsay Square SW1V 2HW London | British | Lawyer | 34761270004 | |||||
| HULL, John Ashley | Director | 60 South Island Place SW9 0DX London | British | Lawyer | 34761270001 | |||||
| LAL, Kumar Rohit, Dr | Director | 41 Little Bornes SE21 8SD Dulwich London | British | Doctor | 101395120002 | |||||
| MACDONALD, Duncan Hugh | Director | Flat 1 60 South Island Place SW9 0DX London | British | It Consultant | 61534410001 | |||||
| MAHONY, Marion | Director | Flat 5 60 South Island Place SW9 0DX London | Irish | Security Officer | 20960140004 | |||||
| NG, Selina Sau Lin | Director | Apartment 9-01 Block A Fraer West Tower Gasing Heights 92 Jalan 5/60 4600 Petaling Jaya Malaysia | Malaysian | Director | 34761440002 | |||||
| O'SULLIVAN, Timothy Royden Trevor | Director | Flat 5 60 South Island Place SW9 0DX London | British | Security Officer Metropolitan | 63449010001 | |||||
| ROBERTS, John Linden | Director | Flat 5 60 South Island Place SW9 0DX London | British | Civil Engineer | 71809130001 | |||||
| ZYZANSKI JONES, Mary | Director | Flat 7 60 South Island Place SW9 0DX London | British | Administration Officer | 11669620001 |
What are the latest statements on persons with significant control for 60 SOUTH ISLAND PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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