South Bank Estates (holdings) Limited. Head office in London. Check Director.

South Bank Estates (holdings) Limited, London

South Bank Estates (Holdings) Limited is a private limited company. Formerly, it was named Hanningtons (Brighton Square) Limited (changed on 2012-08-06). Registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG, the aforementioned 22 years old company was incorporated on 2001-08-16 and is categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: Richard H. (appointed on 04 May 2012).

About
Name: South Bank Estates (holdings) Limited
Number: 04271379
Incorporation date: 2001-08-16
End of financial year: 30 September


Address:	Ground Floor 45 Pall Mall London SW1Y 5JG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Eleanor H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-09-30	2016-09-30	2019-09-30	2020-09-30
Current Assets	4,603,200	4,970,958	4,947,108	5,842,053
Fixed Assets	889,099	867,132	1,831,977	1,090,405
Total Assets Less Current Liabilities	5,268,171	5,365,392	6,626,452	6,730,895
Number Shares Allotted	-	572,578	-	-
Shareholder Funds	5,268,171	5,365,392	-	-

The due date for South Bank Estates (Holdings) Limited confirmation statement filing is 2024-08-30. The latest confirmation statement was filed on 2023-08-16. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only professional Eleanor H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

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AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, March 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 20th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 27th, May 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 24th, June 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 3rd, June 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 12th, June 2018 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to Friday 30th September 2016 filed on: 5th, July 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th August 2015 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th August 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th August 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st November 2013 capital
AA	Total exemption full accounts record for the accounting period up to Friday 5th October 2012 filed on: 24th, June 2013 \| accounts	Free Download (12 pages)
AA01	Accounting period ending changed to Saturday 31st March 2012 (was Sunday 30th September 2012). filed on: 7th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th August 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th August 2011 filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 25th, August 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th August 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 18th, September 2007 \| accounts	Free Download (11 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 30th, November 2006 \| accounts	Free Download (11 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 9th October 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd August 2005 - Annual return with full member list filed on: 23rd, August 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, July 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, July 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, October 2004 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd September 2004 - Annual return with full member list filed on: 2nd, September 2004 \| annual return	Free Download (2 pages)
363s	Period up to Friday 5th September 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 5th September 2003 - Annual return with full member list filed on: 5th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 14th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 14th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 10th, January 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 10th, January 2003 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 24th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 24th, June 2002 \| accounts	Free Download (1 page)

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