60 South Island Place Limited

Active01949942 Private limited company
Incorporated
25 September 1985 (41 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Peter Nigel Barber
Accounts type
Micro entity
Region
Greater London
Address
60 South Island Place
London
SW9 0DX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2026
British
Born February 1982 (44)
Barber, Peter Nigel
Secretary · Appointed 1 July 2024
Barber, Peter Nigel
Director · Appointed 8 August 2022
British
Born April 1956 (70)
Officer history (29 former)
7 June 2026
Appointed Woo, Jonathan Joseph as Director
2 June 2026
Resigned Ng, Christopher Kit as Director
31 May 2026
Resigned Goodman, Chris as Director
1 July 2024
Resigned Garside, Benjamin James as Director
1 July 2024
Appointed Barber, Peter Nigel as Secretary
26 June 2024
Resigned Garside, Benjamin James as Secretary
20 December 2022
Appointed Goodman, Chris as Director
9 October 2022
Appointed Garside, Benjamin James as Secretary
8 August 2022
Appointed Barber, Peter Nigel as Director
3 February 2022
Resigned Hodges, Alex as Director
1 February 2022
Resigned Hodges, Alex as Secretary
31 August 2012
Resigned Hofso, Daphne Mary as Director
1 March 2012
Resigned Hudson, Robert Anthony as Director
24 June 2011
Resigned Hull, John Ashley as Director
18 April 2011
Appointed Hodges, Alex as Director
31 March 2011
Resigned Dent, Zoe as Secretary
31 March 2011
Appointed Hodges, Alex as Secretary
5 March 2010
Resigned Dent, Zoe as Director
7 January 2010
Appointed Garside, Benjamin James as Director
30 November 2009
Resigned Zyzanski Jones, Mary as Director
1 February 2008
Resigned Lal, Kumar Rohit, Dr as Secretary
1 February 2008
Resigned Lal, Kumar Rohit, Dr as Director
1 February 2008
Appointed Dent, Zoe as Secretary
26 July 2005
Resigned Ng, Selina Sau Lin as Director
21 February 2005
Resigned Roberts, John Linden as Director
21 February 2005
Appointed Dent, Zoe as Director
25 April 2004
Resigned Roberts, John Linden as Secretary
25 April 2004
Appointed Lal, Kumar Rohit, Dr as Secretary
25 May 2001
Appointed Hudson, Robert Anthony as Director
16 February 2001
Appointed Roberts, John Linden as Secretary
16 February 2001
Resigned Macdonald, Duncan Hugh as Secretary
16 February 2001
Resigned Macdonald, Duncan Hugh as Director
26 June 2000
Appointed Roberts, John Linden as Director
26 June 2000
Resigned O'Sullivan, Timothy Royden Trevor as Director
26 June 2000
Resigned Mahony, Marion as Director
24 March 1999
Appointed O'Sullivan, Timothy Royden Trevor as Director
1 March 1999
Appointed Macdonald, Duncan Hugh as Secretary
28 February 1999
Resigned Hurst, Robert Nicholas as Secretary
22 November 1998
Appointed Macdonald, Duncan Hugh as Director
30 April 1998
Resigned Evans, Thomas Ronald Jeffry as Director
21 August 1997
Resigned Byrne, Ann as Director
9 July 1997
Appointed Hurst, Robert Nicholas as Secretary
9 July 1997
Resigned Byrne, Ann as Secretary
1 January 1997
Resigned Evans, Thomas Ronald Jeffry as Secretary
1 January 1996
Appointed Byrne, Ann as Secretary
14 February 1993
Appointed Ng, Christopher Kit as Director
4 October 1992
Resigned Hull, John Ashley as Director
14 February 1992
Appointed Ng, Selina Sau Lin as Director
14 February 1992
Resigned Armitage, Jeremy Harry as Director
16 December 1991
Resigned Habib, Benyamin Naeem as Director
16 December 1991
Appointed Mahony, Marion as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,476
Debt Ratio
5%
Current Ratio
22.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £28,047 £34,117 £26,970 £31,739 £10,476
Balance sheet detail
20252024202320222021
Fixed Assets£1£1£1£1£1
Current Assets£10,970£32,218£32,573£31,484£27,206
Creditors (< 1 year)£495£480£5,604£480£390
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£10,475£31,738£26,969£34,116£28,046
Net Assets£10,476£31,739£26,970£34,117£28,047
Shareholder Funds£10,476£31,739£26,970£34,117£28,047

Filings

Filing history not loaded yet. See it on Companies House

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