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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
Company Name
1 SOUTHSIDE LIMITED
 
Legal Registered Office
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 28/02/2019
Account next due 28/02/2021
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 21:31:55
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-28AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWE
2014-07-23AP01DIRECTOR APPOINTED MR JASON GREEN
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-19AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-10AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-16AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Ian Rowe on 2010-03-15
2009-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-03-10363aReturn made up to 23/02/09; full list of members
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-06363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: ONE SOUTHSIDE 1 TOTTENHAM GREEN EAST LONDON N15 4DQ
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: C/O 35 FINCHLEY PARK LONDON N12 9JS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM:
2006-04-21363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-1588(2)RAD 09/03/05--------- £ SI 5@1=5 £ IC 2/7
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23NEWINCINCORPORATION DOCUMENTS
2005-02-23NEWINCINCORPORATION 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
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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
    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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