About

Registered Number: 03134517
Date of Incorporation: 05/12/1995 (28 years and 4 months ago)
Company Status: Active
Registered Address: Unit A12 Tileyard London 105, Blundell Street, Kings Cross, London, N7 9BN,

 

Having been setup in 1995, Side Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 9 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESLANDES, Olivier Daniel 01 September 2018 - 1
EMERY, Andrew Simon 05 August 1996 - 1
TACHIBANA, Teppei 10 August 2015 - 1
COUGHLIN, Peter F 05 August 1996 18 September 2005 1
EVANS, Philip George 01 January 1999 31 December 2017 1
PARKER, Stephen Richard 05 August 1996 30 June 2018 1
SPENCER, Norman George 05 August 1996 18 September 2005 1
Secretary Name Appointed Resigned Total Appointments
MOSELEY, Stephen 01 September 2018 - 1
HARADA, Masaru 10 November 2017 01 September 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 June 2020
AD01 - Change of registered office address 10 June 2020
AD01 - Change of registered office address 10 June 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 14 January 2019
AP01 - Appointment of director 04 September 2018
AP03 - Appointment of secretary 03 September 2018
AP01 - Appointment of director 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
TM01 - Termination of appointment of director 03 July 2018
AA - Annual Accounts 25 April 2018
CH01 - Change of particulars for director 23 March 2018
TM01 - Termination of appointment of director 12 January 2018
CS01 - N/A 10 January 2018
TM02 - Termination of appointment of secretary 01 December 2017
AP03 - Appointment of secretary 10 November 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
AP01 - Appointment of director 12 August 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 22 July 2015
MR04 - N/A 20 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 09 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
MR05 - N/A 07 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 28 May 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
MG01 - Particulars of a mortgage or charge 20 December 2012
AR01 - Annual Return 14 December 2012
CH03 - Change of particulars for secretary 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 16 July 2012
CH03 - Change of particulars for secretary 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AR01 - Annual Return 29 February 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 07 January 2012
MG01 - Particulars of a mortgage or charge 04 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 September 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 01 March 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
AA - Annual Accounts 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 06 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2006
363s - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 07 March 2003
363s - Annual Return 30 November 2002
287 - Change in situation or address of Registered Office 18 June 2002
CERTNM - Change of name certificate 31 May 2002
AA - Annual Accounts 16 April 2002
395 - Particulars of a mortgage or charge 22 March 2002
363s - Annual Return 07 February 2002
395 - Particulars of a mortgage or charge 01 February 2002
288b - Notice of resignation of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
AA - Annual Accounts 05 March 2001
363s - Annual Return 17 January 2001
287 - Change in situation or address of Registered Office 29 March 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 13 December 1999
RESOLUTIONS - N/A 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
123 - Notice of increase in nominal capital 10 December 1999
AA - Annual Accounts 14 June 1999
RESOLUTIONS - N/A 24 May 1999
123 - Notice of increase in nominal capital 24 May 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
AA - Annual Accounts 31 October 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
363s - Annual Return 30 December 1997
RESOLUTIONS - N/A 19 September 1997
AA - Annual Accounts 19 September 1997
395 - Particulars of a mortgage or charge 16 June 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
288c - Notice of change of directors or secretaries or in their particulars 10 March 1997
363s - Annual Return 17 December 1996
288b - Notice of resignation of directors or secretaries 17 December 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
CERTNM - Change of name certificate 29 August 1996
288 - N/A 29 March 1996
287 - Change in situation or address of Registered Office 29 March 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
NEWINC - New incorporation documents 05 December 1995

Mortgages & Charges

Description Date Status Charge by
Charge 17 December 2012 Fully Satisfied

N/A

Charge 17 December 2012 Fully Satisfied

N/A

Charge 17 December 2012 Fully Satisfied

N/A

Charge 17 December 2012 Fully Satisfied

N/A

Charge 17 December 2012 Fully Satisfied

N/A

Charge 17 December 2012 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Charge 20 December 2011 Fully Satisfied

N/A

Rent deposit deed 28 October 2011 Outstanding

N/A

Debenture 26 October 2011 Fully Satisfied

N/A

Rent deposit deed 20 March 2002 Fully Satisfied

N/A

Debenture 21 January 2002 Fully Satisfied

N/A

Rent deposit deed 12 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.