About

Registered Number: 00713332
Date of Incorporation: 19/01/1962 (62 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

South View Finance Ltd was founded on 19 January 1962 and has its registered office in London. The current directors of South View Finance Ltd are Crocker, Erika Suze, Crocker, Erika Suze, Crocker, Howard Henry, Crocker, Paul Jacob, Da Costa, Loraine Sara, Crocker, David Judah. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROCKER, Erika Suze N/A - 1
CROCKER, Howard Henry N/A - 1
CROCKER, Paul Jacob 25 January 1979 - 1
DA COSTA, Loraine Sara N/A - 1
CROCKER, David Judah N/A 21 June 2019 1
Secretary Name Appointed Resigned Total Appointments
CROCKER, Erika Suze 21 June 2019 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 August 2020
MA - Memorandum and Articles 05 August 2020
RESOLUTIONS - N/A 03 July 2020
CH01 - Change of particulars for director 27 May 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 04 February 2020
AD01 - Change of registered office address 11 October 2019
AP03 - Appointment of secretary 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
TM02 - Termination of appointment of secretary 24 July 2019
CH01 - Change of particulars for director 12 July 2019
PSC04 - N/A 12 July 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 02 January 2018
PSC04 - N/A 04 September 2017
CH01 - Change of particulars for director 04 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 07 May 2016
RESOLUTIONS - N/A 30 March 2016
CC04 - Statement of companies objects 30 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 05 December 2014
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 05 March 2012
CH01 - Change of particulars for director 05 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 04 January 2010
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AUD - Auditor's letter of resignation 19 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 04 May 2005
395 - Particulars of a mortgage or charge 22 March 2005
395 - Particulars of a mortgage or charge 22 March 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 23 May 2002
363a - Annual Return 16 January 2002
395 - Particulars of a mortgage or charge 07 July 2001
395 - Particulars of a mortgage or charge 07 July 2001
AA - Annual Accounts 04 June 2001
363a - Annual Return 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 09 February 2000
288c - Notice of change of directors or secretaries or in their particulars 15 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 28 January 1998
363a - Annual Return 28 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 12 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
363x - Annual Return 12 March 1996
AA - Annual Accounts 11 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1995
363x - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 December 1994
395 - Particulars of a mortgage or charge 30 March 1994
395 - Particulars of a mortgage or charge 30 March 1994
395 - Particulars of a mortgage or charge 30 March 1994
395 - Particulars of a mortgage or charge 30 March 1994
363x - Annual Return 18 January 1994
AA - Annual Accounts 08 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1993
363x - Annual Return 19 January 1993
AA - Annual Accounts 12 November 1992
395 - Particulars of a mortgage or charge 12 May 1992
395 - Particulars of a mortgage or charge 12 May 1992
395 - Particulars of a mortgage or charge 12 May 1992
395 - Particulars of a mortgage or charge 12 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
395 - Particulars of a mortgage or charge 06 May 1992
AA - Annual Accounts 10 March 1992
363x - Annual Return 10 March 1992
AUD - Auditor's letter of resignation 12 May 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
363 - Annual Return 06 March 1990
AA - Annual Accounts 28 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 20 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
395 - Particulars of a mortgage or charge 09 November 1988
RESOLUTIONS - N/A 09 May 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
NEWINC - New incorporation documents 19 January 1962

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 March 2005 Fully Satisfied

N/A

Legal mortgage 16 March 2005 Fully Satisfied

N/A

Legal mortgage 25 June 2001 Fully Satisfied

N/A

Legal mortgage 18 June 2001 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 25 March 1994 Fully Satisfied

N/A

Legal charge 08 May 1992 Fully Satisfied

N/A

Legal charge 08 May 1992 Fully Satisfied

N/A

Legal charge 08 May 1992 Fully Satisfied

N/A

Legal charge 08 May 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal charge 28 April 1992 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 01 November 1988 Fully Satisfied

N/A

Legal mortgage 05 August 1983 Fully Satisfied

N/A

Legal charge 07 January 1981 Fully Satisfied

N/A

Legal charge 10 January 1980 Fully Satisfied

N/A

Legal charge 07 November 1977 Fully Satisfied

N/A

Legal charge 07 November 1977 Fully Satisfied

N/A

Legal charge 29 September 1977 Fully Satisfied

N/A

Legal charge 05 May 1977 Fully Satisfied

N/A

Legal charge 22 December 1976 Fully Satisfied

N/A

Legal charge 15 December 1976 Fully Satisfied

N/A

Legal charge 15 December 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.