Filing status
- Accounts due
- 27 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Southbank Properties No.1 Limited
- Incorporated
- 19 July 2002 (24 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Blackmore, Mette
Secretary · Appointed 7 June 2017
Massos, Christina Anna
Secretary · Appointed 7 June 2017
Director · Appointed 10 March 2010
British
Born January 1977 (49)
Officer history (8 former)
27 October 2026
30 December 2025
7 June 2017
Appointed Blackmore, Mette as Secretary
7 June 2017
Appointed Massos, Christina Anna as Secretary
19 May 2014
Resigned Medzia, Malgorzata as Secretary
12 July 2013
Appointed Medzia, Malgorzata as Secretary
17 December 2012
27 September 2012
10 March 2010
10 March 2010
10 March 2010
25 August 2008
14 May 2007
23 August 2002
23 August 2002
23 August 2002
23 August 2002
19 July 2002
19 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07453106
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Acorn (Bruton 2) Limited Owns 75–100% of shares
Apg Goldev Limited Owns 75–100% of shares
Chesham Kiln Lane Investments Limited Owns 75–100% of shares
Chesham Kiln Lane Limited Owns 25–50% of shares
Ewhurst Sunnybrook Investments Limited Owns 75–100% of shares
Apg London Limited Owns 75–100% of shares
Acorn Homes Holdings Limited Owns 75–100% of shares
Acorn (Valentine) Limited Owns 75–100% of shares
RST Bermondsey Investments Limited Owns 75–100% of shares
RST Bermondsey 2 Limited Owns 75–100% of shares
RST Highbury Limited Owns 75–100% of shares
RST Limehouse Investments Limited Owns 75–100% of shares
SE1 Property Services Limited Owns 75–100% of shares
The Pavilion (SE1) Limited Owns 75–100% of shares
Apg Management Limited Owns 75–100% of shares
Brooks Laundry (Bristol) Limited Owns 75–100% of shares
Brooks Laundry Management Company Limited Holds 75–100% of voting rights
Crouch End (NR) Limited Owns 75–100% of shares
Newhams Yard Investments Limited Owns 75–100% of shares
Gannel View Investments Limited Owns 75–100% of shares
Gannel View Developments Limited Owns 75–100% of shares
New Bermondsey Market Limited Owns 75–100% of shares
Oliver Barnstaple Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
The Sands Management (Polzeath) Limited Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
Acorn (Trinity Square) Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Frome Saxonvale Investments Limited Owns 75–100% of shares
RST Frome Saxonvale Limited Owns 75–100% of shares
RST Investments Limited Owns 75–100% of shares
23 Highgate Westhill Management Limited Owns 75–100% of shares
46 Salisbury Road Management Limited Owns 75–100% of shares
Cornwallis Mews Management Limited Owns 75–100% of shares
Edison Road Management Limited Owns 75–100% of shares
RST London Limited Owns 75–100% of shares
Blackhorse Properties SE1 Limited Owns 75–100% of shares
Highview (Leigham Vale) Limited Owns 75–100% of shares
RST Bear Lane Investments Limited Owns 75–100% of shares
Southbank Properties No.1 Limited This company Owns 75–100% of shares
RST Och Truro Investments Limited Owns 75–100% of shares
Truro (Cornwall) Developments Limited Owns 75–100% of shares
RST Oliver Barnstaple Investments Limited Owns 75–100% of shares
RST South West (Berkeley) Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 September 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | |||||
| Debtors | £1 | £120,036 | £166,699 | £166,699 | £186,277 | ||
| Creditors (< 1 year) | £120,035 | £126,614 | £126,614 | £146,192 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £40,085 | £40,085 | £40,085 |
| Net Assets | £1 | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £40,085 | £40,085 | £40,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Micro company accounts | 27 September 2025 | ||
| 19 January 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 September 2025 | Micro company accounts | 30 September 2024 |
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