SOUTHSIDE LIMITED

Hellopages » Greater London » Barnet » N12 7HD
Company number 02893654
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 104 SOUTHOVER, LONDON, N12 7HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of SOUTHSIDE LIMITED are www.southside.co.uk, and www.southside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Southside Limited is a Private Limited Company. The company registration number is 02893654. Southside Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Southside Limited is 104 Southover London N12 7hd. The company`s financial liabilities are £26.6k. It is £-47.18k against last year. The cash in hand is £29.51k. It is £0k against last year. And the total assets are £29.51k, which is £-47.18k against last year. LATIF, Waqar is a Secretary of the company. GETMANSKAYA, Elena Vladimirovna is a Director of the company. Secretary GETMANSKAYA, Elena Vladimirovna has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GETMANSKY, Igor has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


southside Key Finiance

LIABILITIES £26.6k
-64%
CASH £29.51k
TOTAL ASSETS £29.51k
-62%
All Financial Figures

Current Directors

Secretary
LATIF, Waqar
Appointed Date: 15 February 1995

Director
GETMANSKAYA, Elena Vladimirovna
Appointed Date: 14 February 1994
63 years old

Resigned Directors

Secretary
GETMANSKAYA, Elena Vladimirovna
Resigned: 14 February 1994
Appointed Date: 14 February 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 01 February 1994

Director
GETMANSKY, Igor
Resigned: 31 January 1997
Appointed Date: 14 February 1994
62 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 February 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Ms Elena Vladimirovna Getmanskaya
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSIDE LIMITED Events

04 Mar 2017
Confirmation statement made on 1 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100

...
... and 50 more events
05 Apr 1995
Return made up to 01/02/95; full list of members
  • 363(287) ‐ Registered office changed on 05/04/95

05 Apr 1995
Secretary resigned;new secretary appointed

28 Feb 1994
New secretary appointed;director resigned;new director appointed

28 Feb 1994
Secretary resigned;new director appointed

01 Feb 1994
Incorporation

SOUTHSIDE LIMITED Charges

11 February 1997
Rent deposit deed
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: £3,000.00 rent deposit paid into an interest earning…
19 February 1996
Deed of charge over credit balances
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re…
8 December 1995
Deed of rent deposit
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: Relovast B.V.
Description: A deposit in the sum of £1,884.70.