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Home > England & Wales Companies > 60 SOUTH ISLAND PLACE LIMITED
Company Information for

60 SOUTH ISLAND PLACE LIMITED

60 South Island Place, London, SW9 0DX,
Company Registration Number
01949942
Private Limited Company
Active

Company Overview

About 60 South Island Place Ltd
60 SOUTH ISLAND PLACE LIMITED was founded on 1985-09-25 and has its registered office in London. The organisation's status is listed as "Active". 60 South Island Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
60 SOUTH ISLAND PLACE LIMITED
 
Legal Registered Office
60 South Island Place
London
SW9 0DX
Other companies in BN27
 
Filing Information
Company Number 01949942
Company ID Number 01949942
Date formed 1985-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-07-25
Return next due 2024-08-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 20:04:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 SOUTH ISLAND PLACE LIMITED
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Company Officers of 60 SOUTH ISLAND PLACE LIMITED

Current Directors
Officer Role Date Appointed
ALEX HODGES
 Company Secretary 2011-03-31
BENJAMIN JAMES GARSIDE
 Director 2010-01-07
GEORGE ALEXANDER HODGES
 Director 2011-04-18
CHRISTOPHER KIT NG
 Director 1993-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARY HOFSO
 Director 1991-06-04 2012-08-31
ROBERT ANTHONY HUDSON
 Director 2001-05-25 2012-03-01
JOHN ASHLEY HULL
 Director 1991-10-04 2011-06-24
ZOE DENT
 Company Secretary 2008-02-01 2011-03-31
ZOE DENT
 Director 2005-02-21 2010-03-05
MARY ZYZANSKI JONES
 Director 1991-06-04 2009-11-30
KUMAR ROHIT LAL
 Company Secretary 2004-04-25 2008-02-01
KUMAR ROHIT LAL
 Director 1991-06-04 2008-02-01
SELINA SAU LIN NG
 Director 1992-02-14 2005-07-26
JOHN LINDEN ROBERTS
 Director 2000-06-26 2005-02-21
JOHN LINDEN ROBERTS
 Company Secretary 2001-02-16 2004-04-25
DUNCAN HUGH MACDONALD
 Company Secretary 1999-03-01 2001-02-16
DUNCAN HUGH MACDONALD
 Director 1998-11-22 2001-02-16
MARION MAHONY
 Director 1991-12-16 2000-06-26
TIMOTHY ROYDEN TREVOR O'SULLIVAN
 Director 1999-03-24 2000-06-26
ROBERT NICHOLAS HURST
 Company Secretary 1997-07-09 1999-02-28
THOMAS RONALD JEFFRY EVANS
 Director 1991-06-04 1998-04-30
ANN BYRNE
 Director 1991-06-04 1997-08-21
ANN BYRNE
 Company Secretary 1996-01-01 1997-07-09
THOMAS RONALD JEFFRY EVANS
 Company Secretary 1991-06-04 1997-01-01
JOHN ASHLEY HULL
 Director 1991-06-04 1992-10-04
JEREMY HARRY ARMITAGE
 Director 1991-06-04 1992-02-14
BENYAMIN NAEEM HABIB
 Director 1991-06-04 1991-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES GARSIDE HEDON HOUSEHOLD ENERGY NETWORK Director 2013-12-16 CURRENT 2010-12-23 Active
GEORGE ALEXANDER HODGES AVGVSTA SERVIZI LIMITED Director 2012-07-26 CURRENT 2012-07-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-10REGISTERED OFFICE CHANGED ON 10/03/24 FROM Oakdene Knowle Drive Sidmouth EX10 8HN England
2023-08-29Director's details changed for Mr Benjamin James Garside on 2023-08-24
2023-08-29SECRETARY'S DETAILS CHNAGED FOR MR BENJAMIN JAMES GARSIDE on 2023-08-24
2023-08-24CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-22DIRECTOR APPOINTED MR CHRIS GOODMAN
2022-10-10Director's details changed for Mr Benjamin James Garside on 2022-10-10
2022-10-10Appointment of Mr Benjamin James Garside as company secretary on 2022-10-09
2022-10-10AP03Appointment of Mr Benjamin James Garside as company secretary on 2022-10-09
2022-10-10CH01Director's details changed for Mr Benjamin James Garside on 2022-10-10
2022-08-30CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-30DIRECTOR APPOINTED MR PETER NIGEL BARBER
2022-08-30AP01DIRECTOR APPOINTED MR PETER NIGEL BARBER
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-27TM02Termination of appointment of Alex Hodges on 2022-02-01
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HODGES
2022-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/21 FROM Ashford House Church Road Windlesham Surrey GU20 6BT
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CH01Director's details changed for Mr George Alexander Hodges on 2018-10-01
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 5 North Street Hailsham East Sussex BN27 1DQ
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 80
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-03AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 80
2014-10-22AR0125/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-04AR0125/07/13 ANNUAL RETURN FULL LIST
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE HOFSO
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0125/07/12 ANNUAL RETURN FULL LIST
2012-05-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-08-15AR0125/07/11 ANNUAL RETURN FULL LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HULL
2011-06-20CH01Director's details changed for Alexander Oneal Deandre on 2011-06-03
2011-05-23AP01DIRECTOR APPOINTED GEORGE ALEXANDER HODGES
2011-05-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AP03Appointment of Alex Hodges as company secretary
2011-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ZOE DENT
2010-10-11AR0125/07/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ZOE DENT
2010-02-22AP01DIRECTOR APPOINTED BENJAMIN JAMES GARSIDE
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY ZYZANSKI JONES
2009-11-05AR0125/07/09 FULL LIST
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-03288aSECRETARY APPOINTED ZOE DENT
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KUMAR LAL
2008-04-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-27363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15363aRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2005-01-21288bSECRETARY RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-09-13288aNEW DIRECTOR APPOINTED
2001-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-04288bDIRECTOR RESIGNED
2000-12-13288bDIRECTOR RESIGNED
2000-09-05288aNEW DIRECTOR APPOINTED
2000-08-09363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2000-03-22AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-27288bSECRETARY RESIGNED
1999-08-27288aNEW SECRETARY APPOINTED
1999-08-27363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-04-08288aNEW DIRECTOR APPOINTED
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 60 SOUTH ISLAND PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 SOUTH ISLAND PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
60 SOUTH ISLAND PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 60 SOUTH ISLAND PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 60 SOUTH ISLAND PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 60 SOUTH ISLAND PLACE LIMITED
Trademarks
We have not found any records of 60 SOUTH ISLAND PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 SOUTH ISLAND PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 60 SOUTH ISLAND PLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 60 SOUTH ISLAND PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 SOUTH ISLAND PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60 SOUTH ISLAND PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW9 0DX