SOUTH BEACH INVESTMENTS LIMITED

Overview

Company Name	SOUTH BEACH INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04192817
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001

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 BEACH INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SOUTH BEACH INVESTMENTS LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What were the previous names of SOUTH BEACH INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
JUSTSAVE LIMITED	Apr 03, 2001	Apr 03, 2001

What are the latest accounts for SOUTH BEACH INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SOUTH BEACH INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for SOUTH BEACH INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jun 13, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Current accounting period extended from Apr 30, 2023 to Oct 31, 2023	1 pages	AA01

Feb 01, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Aug 27, 2020	Change of details for Mr David Harvey Leveton as a person with significant control on Aug 24, 2020	2 pages	PSC04

Aug 27, 2020	Director's details changed for Mr David Harvey Leveton on Aug 24, 2020	2 pages	CH01

Jun 19, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Purchase of own shares.	3 pages	SH03

Sep 29, 2017	Cancellation of shares. Statement of capital on Nov 30, 2016 Capital: GBP 500	4 pages	SH06

Sep 12, 2017	Confirmation statement made on Jun 03, 2017 with updates	5 pages	CS01

Sep 12, 2017	Cessation of Kathleen Louise Gasparelli as a person with significant control on Nov 30, 2016	1 pages	PSC07

Sep 12, 2017	Change of details for Mr David Harvey Leveton as a person with significant control on Nov 30, 2016	2 pages	PSC04

Sep 12, 2017	Notification of David Harvey Leveton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 12, 2017	Notification of Kathleen Louise Gasparelli as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SOUTH BEACH INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVETON, David Harvey Park Road East Finchley N2 8EY London Langley House United Kingdom	Apr 09, 2001		Director	Park Road East Finchley N2 8EY London Langley House United Kingdom	United Kingdom	British	1948-5	Company Director	100987270004
LEVETON, Nicholas Matthew Park Road East Finchley N2 8EY London Langley House United Kingdom	Jul 01, 2005		Director	Park Road East Finchley N2 8EY London Langley House United Kingdom	United Kingdom	British	1974-1	Director	139630330001
GASPARELLI, Franco Antonio Park Road East Finchley N2 8EY London Langley House United Kingdom	Apr 09, 2001	Nov 30, 2016	Secretary	Park Road East Finchley N2 8EY London Langley House United Kingdom		British		Director	70699210002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 03, 2001	Apr 09, 2001	Nominee Secretary	120 East Road N1 6AA London					900004100001
GASPARELLI, Franco Antonio Park Road East Finchley N2 8EY London Langley House United Kingdom	Apr 11, 2001	Nov 30, 2016	Director	Park Road East Finchley N2 8EY London Langley House United Kingdom	England	British	1949-10	Company Director	70699210002
GASPARELLI, Kathleen Louise Park Road East Finchley N2 8EY London Langley House United Kingdom	May 06, 2010	Nov 30, 2016	Director	Park Road East Finchley N2 8EY London Langley House United Kingdom	England	British	1974-6	None	151331040001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 03, 2001	Apr 09, 2001	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH BEACH INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kathleen Louise Gasparelli BR2 9AX Bromley 25 Stone Road Kent England	Apr 06, 2016	BR2 9AX Bromley 25 Stone Road Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Harvey Leveton N2 8EY London The Company's Registered Office. England	Apr 06, 2016	N2 8EY London The Company's Registered Office. England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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