Ltd Facts The UK company register, as filed

Register entry · No. 04489953

SOUTHBANK PROPERTIES NO.1 LIMITED

Active Private Limited Company Incorporated 19 Jul 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 27 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 YORK STREET, LONDON, ENGLAND, W1H 1EZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    27 Jun 2027
    Last made up to
    27 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. SOUTHBANK PROPERTIES NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
27 Sep 2025 not published not published — £1 0
30 Sep 2024 not published not published — £1 0
30 Sep 2023 not published not published — £1 0
30 Sep 2022 not published not published — £1 0
30 Sep 2021 not published not published — £40,085 0
30 Sep 2020 not published not published — £40,085 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Melanie Jayne Omirou New Projects Development Director 10 Mar 2010 — January 1977 British · United Kingdom
John Mirko Skok Property Developer Director 17 Dec 2012 — April 1959 British · England
Christina Anna Massos Secretary 7 Jun 2017 — —
Mette Blackmore Secretary 7 Jun 2017 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rst London Limited company · 07453106 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SOUTHBANK PROPERTIES NO.1 LIMITED still trading?

The register shows SOUTHBANK PROPERTIES NO.1 LIMITED as active.

What does SOUTHBANK PROPERTIES NO.1 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was SOUTHBANK PROPERTIES NO.1 LIMITED set up?

It was incorporated on 19 July 2002.

When are SOUTHBANK PROPERTIES NO.1 LIMITED's accounts due?

Next accounts are due by 27 June 2027. The last accounts were made up to 27 September 2025.

When is SOUTHBANK PROPERTIES NO.1 LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs SOUTHBANK PROPERTIES NO.1 LIMITED?

SOUTHBANK PROPERTIES NO.1 LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI045024 DOWN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  2. NI045017 LACUNA PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626289 T BRYANT BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  5. 04625663 PETE ROLLINGS & SON LIMITED Active Private Limited Company Inc. 30 Dec 2002 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House