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BANKSIDE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bankside Property Limited. The company was founded 22 years ago and was given the registration number 04270363. The firm's registered office is in LONDON. You can find them at Suite 506, 5th Floor Hamilton House, 1 Temple Avenue, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BANKSIDE PROPERTY LIMITED
Company Number:04270363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Suite 506, 5th Floor Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 506, 5th Floor, Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA

Director01 January 2012Active
Suite 506, 5th Floor, Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA

Director15 August 2001Active
Flat 70 Capitol Square, 4-6 Church Street, Epsom, KT17 4NR

Secretary15 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 August 2001Active
Flat 70 Capitol Square, 4-6 Church Street, Epsom, KT17 4NR

Director15 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 August 2001Active

People with Significant Control

Mr Frederick William Warburton
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite 506, 5th Floor Hamilton House, London, United Kingdom, EC4Y 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Rupert Bright
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 506, 5th Floor Hamilton House, London, United Kingdom, EC4Y 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-08-28Address

Change registered office address company with date old address new address.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-16Gazette

Gazette filings brought up to date.

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