59 Southside Limited

Active05449090 Private limited company
Incorporated
11 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
George Edward Winfield
Mark Bailey
Md Tahmidur Rahman Sarkar
Accounts type
Micro entity
Region
Greater London
Address
The Old Bakery
139 Half Moon Lane
London
SE24 9JY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Winfield, George Edward
Director · Appointed 23 August 2022
British
Born October 1993 (33)
Bailey, Mark
Director · Appointed 28 October 2014
British
Born July 1968 (58)
Sarkar, Md Tahmidur Rahman
Director · Appointed 28 October 2014
British
Born July 1968 (58)
Corporate Secretary · Appointed 1 January 2013
Giblin, Laura Cecilia Mary
Director · Appointed 11 May 2005
British
Born November 1973
Officer history (8 former)
23 August 2022
Appointed Winfield, George Edward as Director
23 August 2022
Resigned Marsland, Mary as Director
11 December 2017
Resigned Noon, David John as Director
29 June 2017
Resigned Hemming, Martin Jonathon as Secretary
11 May 2016
Appointed Hemming, Martin Jonathon as Secretary
11 May 2016
Resigned Feilding, Peter Rudolph as Secretary
28 October 2014
Appointed Noon, David John as Director
28 October 2014
Appointed Sarkar, Md Tahmidur Rahman as Director
28 October 2014
Appointed Marsland, Mary as Director
28 October 2014
Appointed Bailey, Mark as Director
1 January 2013
Appointed M H Associates Limited as Corporate Secretary
1 January 2008
Resigned Herdon, Teresa Maria as Director
11 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
11 May 2005
Appointed Giblin, Laura Cecilia Mary as Director
11 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
11 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 May 2005
Appointed Herdon, Teresa Maria as Director
11 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 May 2005
Appointed Feilding, Peter Rudolph as Secretary
11 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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 31 May 2026 · micro entity accounts

Net Assets
£30,703
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 2025 2026 £29,430 £31,025 £20,853 £25,574 £27,383 £22,316 £30,703
Balance sheet detail
2026202520242023202120202019
Fixed Assets£13,986£13,986£13,986£13,986£13,986£13,986£13,986
Current Assets£16,717£8,434£13,637£11,828£7,107£17,279£15,684
Creditors (< 1 year)£0£104
Net Current Assets£16,717£8,330£13,637£11,828£7,107
Net Assets£30,703£22,316£27,383£25,574£20,853£31,025£29,430
Shareholder Funds£30,703£22,316£27,383£25,574£20,853£31,025£29,430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 May 2026
26 May 2026Confirmation statement with no updates11 May 2026
20 May 2026Director's details changed
20 May 2026Director's details changed
14 August 2025Micro company accounts31 May 2025
Show all recent filings

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