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Company Information for

16 SOUTH ISLAND PLACE MANAGEMENT LIMITED

16 SOUTH ISLAND PLACE, LONDON, SW9 0DX,
Company Registration Number
02205827
Private Limited Company
Active

Company Overview

About 16 South Island Place Management Ltd
16 SOUTH ISLAND PLACE MANAGEMENT LIMITED was founded on 1987-12-15 and has its registered office in . The organisation's status is listed as "Active". 16 South Island Place Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
 
Legal Registered Office
16 SOUTH ISLAND PLACE
LONDON
SW9 0DX
Other companies in SW9
 
Filing Information
Company Number 02205827
Company ID Number 02205827
Date formed 1987-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2019
Account next due 31/03/2021
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 12:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
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Company Officers of 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE CATHERINE NIELD
 Company Secretary 2014-08-01
NIALL DA COSTA
 Director 2000-12-31
NIKHIL DA COSTA
 Director 2000-12-31
SOPHIE CATHERINE NIELD
 Director 1999-02-01
LAURA CLARE STRATTON
 Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL MICHAEL LAWSON JOHNSTON
 Director 2014-08-01 2017-03-28
EUGENE GERRARD GALLAGHER
 Company Secretary 2000-10-19 2014-08-01
EUGENE GERRARD GALLAGHER
 Director 1998-04-03 2014-08-01
TRACEY CONSTANCE IVERS
 Director 1998-04-03 2005-07-01
JAMES PETER WOLEDGE
 Company Secretary 1999-02-01 2000-10-19
JAMES PETER WOLEDGE
 Director 1999-02-01 2000-10-19
ROGER POMPHREY
 Company Secretary 1995-04-01 1999-02-01
ROGER POMPHREY
 Director 1988-12-15 1999-02-01
CAROLINE POMPHREY
 Director 1995-04-01 1998-09-16
DIANE PORTEOUS
 Director 1988-12-15 1998-04-03
SUSANNAH ROSS
 Director 1995-04-01 1997-08-29
PHILIP ROBERT JOYNER
 Company Secretary 1988-12-15 1995-04-01
PETER CHERRY
 Director 1988-12-15 1995-04-01
LAURENCE PASCALE DOLLIOU-CHERRY
 Director 1988-12-15 1995-04-01
PHILIP ROBERT JOYNER
 Director 1988-12-15 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOPHIE CATHERINE NIELD RAYMOND MANDER AND JOE MITCHENSON THEATRE COLLECTION LIMITED(THE) Director 1999-11-22 CURRENT 1976-12-06 Dissolved 2013-08-13

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
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE CATHERINE NIELD
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA CLARE STRATTON
2018-03-27PSC09Withdrawal of a person with significant control statement on 2018-03-27
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MICHAEL LAWSON JOHNSTON
2017-12-20AP01DIRECTOR APPOINTED MISS LAURA CLARE STRATTON
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-13AR0115/12/14 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR SAMUEL MICHAEL LAWSON JOHNSTON
2015-01-13AR0115/12/14 FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR SAMUEL MICHAEL LAWSON JOHNSTON
2015-01-12AP03Appointment of Dr Sophie Catherine Nield as company secretary on 2014-08-01
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE GERRARD GALLAGHER
2015-01-12TM02Termination of appointment of Eugene Gerrard Gallagher on 2014-08-01
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-30AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-27AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-02-22AR0115/12/10 FULL LIST
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22AR0115/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GERRARD GALLAGHER / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL DA COSTA / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIALL DA COSTA / 22/12/2009
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-02363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-10363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-07363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-29363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-12-29288bDIRECTOR RESIGNED
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-16363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-09363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-10363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-03-05288aNEW DIRECTOR APPOINTED
2001-02-12288aNEW DIRECTOR APPOINTED
2000-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-23288aNEW SECRETARY APPOINTED
2000-10-23288bSECRETARY RESIGNED
2000-10-23288bDIRECTOR RESIGNED
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1999-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-04-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/99
1999-04-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-20288bDIRECTOR RESIGNED
1998-07-08288bDIRECTOR RESIGNED
1998-06-15288aNEW DIRECTOR APPOINTED
1998-06-15288aNEW DIRECTOR APPOINTED
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-02288bDIRECTOR RESIGNED
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-01-02363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/90
1995-10-16AAFULL ACCOUNTS MADE UP TO 31/03/89
1995-10-10287REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 16 SOUTH ISLAND PLACE LONDON SW9 0DX
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-10288NEW DIRECTOR APPOINTED
1995-09-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 16 SOUTH ISLAND PLACE MANAGEMENT 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 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 SOUTH ISLAND PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 SOUTH ISLAND PLACE MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as 16 SOUTH ISLAND PLACE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 16 SOUTH ISLAND PLACE MANAGEMENT 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 16 SOUTH ISLAND PLACE MANAGEMENT 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 16 SOUTH ISLAND PLACE MANAGEMENT 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