60 South Island Place Ltd

About

Registered Number: 01949942
Date of Incorporation: 25/09/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: Ashford House, Church Road, Windlesham, Surrey, GU20 6BT

 

60 South Island Place Ltd was setup in 1985, it's status in the Companies House registry is set to "Active". Hodges, Alex, Garside, Benjamin James, Hodges, Alex, Ng, Christopher Kit, Dent, Zoe, Armitage, Jeremy Harry, Byrne, Ann, Dent, Zoe, Evans, Thomas Ronald Jeffry, Hofso, Daphne Mary, Hudson, Robert Anthony, Hull, John Ashley, Macdonald, Duncan Hugh, Mahony, Marion, Ng, Selina Sau Lin, O'sullivan, Timothy Royden Trevor, Roberts, John Linden, Zyzanski Jones, Mary are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARSIDE, Benjamin James 07 January 2010 - 1
HODGES, Alex 18 April 2011 - 1
NG, Christopher Kit 14 February 1993 - 1
ARMITAGE, Jeremy Harry N/A 14 February 1992 1
BYRNE, Ann N/A 21 August 1997 1
DENT, Zoe 21 February 2005 05 March 2010 1
EVANS, Thomas Ronald Jeffry N/A 30 April 1998 1
HOFSO, Daphne Mary N/A 31 August 2012 1
HUDSON, Robert Anthony 25 May 2001 01 March 2012 1
HULL, John Ashley N/A 04 October 1992 1
MACDONALD, Duncan Hugh 22 November 1998 16 February 2001 1
MAHONY, Marion 16 December 1991 26 June 2000 1
NG, Selina Sau Lin 14 February 1992 26 July 2005 1
O'SULLIVAN, Timothy Royden Trevor 24 March 1999 26 June 2000 1
ROBERTS, John Linden 26 June 2000 21 February 2005 1
ZYZANSKI JONES, Mary N/A 30 November 2009 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Alex 31 March 2011 - 1
DENT, Zoe 01 February 2008 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 01 June 2020
CS01 - N/A 03 August 2019
AA - Annual Accounts 04 July 2019
CH01 - Change of particulars for director 05 October 2018
CS01 - N/A 08 September 2018
AD01 - Change of registered office address 23 July 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 16 May 2012
TM01 - Termination of appointment of director 16 March 2012
AR01 - Annual Return 15 August 2011
TM01 - Termination of appointment of director 28 June 2011
CH01 - Change of particulars for director 20 June 2011
AP01 - Appointment of director 23 May 2011
AA - Annual Accounts 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AP03 - Appointment of secretary 09 May 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 11 March 2010
AP01 - Appointment of director 22 February 2010
TM01 - Termination of appointment of director 11 December 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
AA - Annual Accounts 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
AA - Annual Accounts 17 February 2005
363a - Annual Return 15 February 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
363s - Annual Return 17 October 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
AA - Annual Accounts 16 March 2001
288b - Notice of resignation of directors or secretaries 04 January 2001
288b - Notice of resignation of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
363s - Annual Return 09 August 2000
287 - Change in situation or address of Registered Office 19 June 2000
AA - Annual Accounts 22 March 2000
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 15 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
AA - Annual Accounts 28 September 1998
288c - Notice of change of directors or secretaries or in their particulars 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
363s - Annual Return 12 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
363s - Annual Return 10 December 1997
288b - Notice of resignation of directors or secretaries 01 September 1997
287 - Change in situation or address of Registered Office 01 September 1997
288a - Notice of appointment of directors or secretaries 12 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 06 August 1996
AA - Annual Accounts 10 January 1996
288 - N/A 22 December 1995
363s - Annual Return 22 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 01 June 1994
AA - Annual Accounts 26 February 1994
363s - Annual Return 04 June 1993
288 - N/A 04 June 1993
288 - N/A 04 June 1993
AA - Annual Accounts 26 April 1993
363b - Annual Return 09 July 1992
288 - N/A 25 March 1992
AA - Annual Accounts 02 February 1992
288 - N/A 23 December 1991
363a - Annual Return 01 July 1991
288 - N/A 19 June 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
288 - N/A 10 February 1991
288 - N/A 23 January 1991
288 - N/A 17 January 1991
AA - Annual Accounts 13 December 1990
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
363 - Annual Return 03 April 1989
363 - Annual Return 03 April 1989
287 - Change in situation or address of Registered Office 12 December 1988
288 - N/A 23 November 1988
288 - N/A 23 November 1988
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AC05 - N/A 29 April 1988
PUC 2 - N/A 14 December 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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