52 SOUTHSIDE LIMITED

Hellopages » Greater London » Lambeth » SW4 9BX

Company number 03050036
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address 52 CLAPHAM COMMON SOUTH SIDE, LONDON, SW4 9BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5 ; Termination of appointment of a director. The most likely internet sites of 52 SOUTHSIDE LIMITED are www.52southside.co.uk, and www.52-southside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. 52 Southside Limited is a Private Limited Company. The company registration number is 03050036. 52 Southside Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of 52 Southside Limited is 52 Clapham Common South Side London Sw4 9bx. The company`s financial liabilities are £10.51k. It is £0k against last year. And the total assets are £3.32k, which is £2.05k against last year. LENCZNER, Edward Alistair Ross is a Secretary of the company. BINGHAM, James is a Director of the company. HEANEY, Michael James is a Director of the company. LENCZNER, Edward Alistair Ross is a Director of the company. O'HANLON, Fiona Lucy is a Director of the company. Secretary WILLIAMS, Stephen Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BONIN, Patrick has been resigned. Director DAVIDSON, Yvette Nancy has been resigned. Director HARLIN, Elizabeth has been resigned. Director MAUDE, Christian Gerard St John has been resigned. Director MORRISON, Suzanne has been resigned. Director REED, Jonathan Austin has been resigned. Director RONA, Roberto Jorge has been resigned. Director SANDBERG, Mary Rosina has been resigned. Director WHITEMAN, Victoria Elizabeth has been resigned. Director WILLIAMS, Stephen Anthony has been resigned. The company operates in "Residents property management".


52 southside Key Finiance

LIABILITIES £10.51k
CASH n/a
TOTAL ASSETS £3.32k
+161%
All Financial Figures

Current Directors

Secretary
LENCZNER, Edward Alistair Ross
Appointed Date: 30 November 1997
Director
BINGHAM, James
Appointed Date: 31 August 2007
45 years old
Director
HEANEY, Michael James
Appointed Date: 27 January 2012
51 years old
Director
LENCZNER, Edward Alistair Ross
Appointed Date: 26 April 1995
66 years old
Director
O'HANLON, Fiona Lucy
Appointed Date: 07 July 2003
53 years old

Resigned Directors

Secretary
WILLIAMS, Stephen Anthony
Resigned: 30 November 1997
Appointed Date: 26 April 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 26 April 1995
Director
BONIN, Patrick
Resigned: 31 August 2007
Appointed Date: 06 February 2006
55 years old
Director
DAVIDSON, Yvette Nancy
Resigned: 27 January 2012
Appointed Date: 31 August 2007
43 years old
Director
HARLIN, Elizabeth
Resigned: 31 August 2007
Appointed Date: 16 February 1997
55 years old
Director
MAUDE, Christian Gerard St John
Resigned: 30 November 1997
Appointed Date: 26 April 1995
66 years old
Director
MORRISON, Suzanne
Resigned: 20 May 2016
Appointed Date: 06 February 2006
47 years old
Director
REED, Jonathan Austin
Resigned: 08 December 1997
Appointed Date: 26 April 1995
62 years old
Director
RONA, Roberto Jorge
Resigned: 01 October 2003
Appointed Date: 26 April 1995
83 years old
Director
SANDBERG, Mary Rosina
Resigned: 06 February 2006
Appointed Date: 16 February 1998
56 years old
Director
WHITEMAN, Victoria Elizabeth
Resigned: 06 February 2006
Appointed Date: 16 February 1998
50 years old
Director
WILLIAMS, Stephen Anthony
Resigned: 30 November 1997
Appointed Date: 26 April 1995
61 years old

52 SOUTHSIDE LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5
23 May 2016
Termination of appointment of a director
21 May 2016
Termination of appointment of Suzanne Morrison as a director on 20 May 2016
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 55 more events
27 May 1997
Full accounts made up to 30 April 1996
27 May 1997
Return made up to 26/04/97; no change of members
26 May 1996
Return made up to 26/04/96; full list of members
03 May 1995
Secretary resigned
26 Apr 1995
Incorporation

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