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Company Information for

1 SOUTHSIDE LIMITED

ONE SOUTHSIDE, TOTTENHAM GREEN EAST, LONDON, N15 4DQ,

Company Registration Number

05373570

Private Limited Company

Active

Company Overview

About 1 Southside Ltd

1 SOUTHSIDE LIMITED was founded on 2005-02-23 and has its registered office in London. The organisation's status is listed as "Active". 1 Southside 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

Legal Registered Office
Company Name
1 SOUTHSIDE LIMITED

ONE SOUTHSIDE TOTTENHAM GREEN EAST LONDON N15 4DQ Other companies in N15

Filing Information

Company Number		05373570
Company ID Number		05373570
Date formed		2005-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		DORMANT

Last Datalog update:	2018-11-05 16:21:18
Primary Source:	Companies House

Company Officers of 1 SOUTHSIDE LIMITED

Current Directors

Officer	Role	Date Appointed
TOBY HILDER	Company Secretary	2006-02-14
JASON GREEN	Director	2014-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DAVID ROWE	Director	2005-03-09	2014-07-08
WINSTON LIVINGSTON GILCHRIST	Company Secretary	2005-03-09	2006-02-14
HCS SECRETARIAL LIMITED	Nominated Secretary	2005-02-23	2005-02-23
HANOVER DIRECTORS LIMITED	Nominated Director	2005-02-23	2005-02-23

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.

Date	Document Type	Document Description
2017-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-02-28	LATEST SOC	28/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-28	AR01	23/02/16 FULL LIST
2015-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-24	AR01	23/02/15 FULL LIST
2014-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROWE
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ROWE
2014-07-23	AP01	DIRECTOR APPOINTED MR JASON GREEN
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-19	AR01	23/02/14 FULL LIST
2013-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26	AR01	23/02/13 FULL LIST
2012-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-10	AR01	23/02/12 FULL LIST
2011-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01	AR01	23/02/11 FULL LIST
2011-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-16	AR01	23/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROWE / 15/03/2010
2009-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-19	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: ONE SOUTHSIDE 1 TOTTENHAM GREEN EAST LONDON N15 4DQ
2007-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O 35 FINCHLEY PARK LONDON N12 9JS
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
2006-04-21	363s	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-03-08	288b	SECRETARY RESIGNED
2006-03-08	288a	NEW SECRETARY APPOINTED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288a	NEW SECRETARY APPOINTED
2005-03-15	88(2)R	AD 09/03/05--------- £ SI 5@1=5 £ IC 2/7
2005-03-09	288b	SECRETARY RESIGNED
2005-03-09	288b	DIRECTOR RESIGNED
2005-03-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23	NEWINC	INCORPORATION DOCUMENTS
2005-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 1 SOUTHSIDE 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 1 SOUTHSIDE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1 SOUTHSIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 1 SOUTHSIDE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 5
Shareholder Funds	2012-02-29	£ 5

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1 SOUTHSIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1 SOUTHSIDE LIMITED

Trademarks

We have not found any records of 1 SOUTHSIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 1 SOUTHSIDE 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 (98000 - Residents property management) as 1 SOUTHSIDE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

Outgoings

Business Rates/Property Tax

No properties were found where 1 SOUTHSIDE 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 1 SOUTHSIDE 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 1 SOUTHSIDE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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