Bankside 4 Limited

Bankside 4 Limited,

Bankside 4 Limited is a private limited company. Located at 70 Grosvenor Street, London, this 18 years old company was incorporated on 2005-07-01 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this enterprise: Stephanie B. (appointed on 01 December 2022), Rachel D. (appointed on 02 September 2022). Among the secretaries (1 in total), we can name: Fiona B. (appointed on 01 April 2022).

About
Name: Bankside 4 Limited
Number: 05496469
Incorporation date: 2005-07-01
End of financial year: 31 December


Address:	70 Grosvenor Street London W1K 3JP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Grosvenor Limited

6 April 2016

Address	70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2874626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bankside 4 Limited confirmation statement filing is 2024-08-13. The most recent confirmation statement was sent on 2023-07-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Grosvenor Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 3JP London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2022 filed on: 16th, December 2022 \| officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 2nd Sep 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (19 pages)
TM02	Secretary's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP03	On Fri, 1st Apr 2022, company appointed a new person to the position of a secretary filed on: 1st, April 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Jan 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 23rd Oct 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, August 2020 \| accounts	Free Download (6 pages)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP01	On Thu, 5th Sep 2019 new director was appointed. filed on: 5th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Sep 2019 filed on: 5th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on Thu, 7th Jun 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP03	On Thu, 7th Jun 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jun 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, May 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, June 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 28th Apr 2017 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2017 new director was appointed. filed on: 5th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 17th, June 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 17th Jun 2016: 100.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016 \| accounts	Free Download (16 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 4th, May 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Apr 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Apr 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2015 director's details were changed filed on: 21st, August 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Jul 2015 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
CH03	On Wed, 29th Jul 2015 secretary's details were changed filed on: 29th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 2nd, July 2015 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (12 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Jul 2014 filed on: 2nd, July 2014 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 23rd Jun 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AP01	On Mon, 12th May 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jul 2013 filed on: 1st, July 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, February 2013 \| resolution	Free Download (33 pages)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jul 2012 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jul 2011 filed on: 6th, July 2011 \| annual return	Free Download (8 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Jul 2010 filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
AP01	On Wed, 7th Jul 2010 new director was appointed. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, April 2010 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 1st Apr 2010 filed on: 1st, April 2010 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 14th Jul 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 3rd Jul 2009 Director appointed filed on: 3rd, July 2009 \| officers	Free Download (3 pages)
288b	On Fri, 3rd Jul 2009 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, April 2009 \| accounts	Free Download (13 pages)
288b	On Wed, 1st Apr 2009 Appointment terminated director filed on: 1st, April 2009 \| officers	Free Download (1 page)
288a	On Sat, 7th Feb 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2008 \| resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288b	On Wed, 2nd Jul 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
288a	On Wed, 2nd Jul 2008 Secretary appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Jul 2008 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (3 pages)
288b	On Wed, 2nd Jul 2008 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2008 \| accounts	Free Download (13 pages)
288a	On Fri, 4th Apr 2008 Director appointed filed on: 4th, April 2008 \| officers	Free Download (9 pages)
288b	On Fri, 4th Apr 2008 Appointment terminated director filed on: 4th, April 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 26th Jul 2007 New secretary appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, April 2007 \| accounts	Free Download (11 pages)
288b	On Tue, 13th Mar 2007 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (7 pages)
288b	On Tue, 13th Mar 2007 Secretary resigned filed on: 13th, March 2007 \| officers	Free Download (1 page)
288a	On Tue, 13th Mar 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (7 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288a	On Tue, 27th Feb 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On Tue, 27th Feb 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 3rd Aug 2006 with complete member list filed on: 3rd, August 2006 \| annual return	Free Download (7 pages)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
288a	On Fri, 14th Jul 2006 New director appointed filed on: 14th, July 2006 \| officers	Free Download (2 pages)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288b	On Tue, 11th Jul 2006 Director resigned filed on: 11th, July 2006 \| officers	Free Download (1 page)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
288a	On Mon, 3rd Jul 2006 New director appointed filed on: 3rd, July 2006 \| officers	Free Download (2 pages)
288a	On Fri, 30th Jun 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (3 pages)
288a	On Fri, 30th Jun 2006 New director appointed filed on: 30th, June 2006 \| officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, May 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution	Free Download
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 27th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 27th, July 2005 \| resolution	Free Download
288a	On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (8 pages)
288a	On Fri, 22nd Jul 2005 New director appointed filed on: 22nd, July 2005 \| officers	Free Download (8 pages)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (7 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (8 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (8 pages)
288a	On Tue, 19th Jul 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (7 pages)
288a	On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On Tue, 19th Jul 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On Tue, 19th Jul 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Grosvenor Europe Limited (0.00 mile)
Grosvenor Australia Asia Pacific Limited (0.00 mile)
Liverpool Property Investments Limited (0.00 mile)
Grosvenor Estate Belgravia (0.00 mile)


Grosvenor Realty Investments Limited (0.00 mile)
Grosvenor Sports Club Limited (0.00 mile)
Grosvenor Estate Management Limited (0.00 mile)
Eaton Square Properties Limited (0.00 mile)

Find other company