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SOUTH BANK PROPERTIES LIMITED (04795011)

SOUTH BANK PROPERTIES LIMITED (04795011) is an active UK company. incorporated on 11 June 2003. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SOUTH BANK PROPERTIES LIMITED has been registered for 22 years. Current directors include HALPERN, Channa.

Company Number
04795011
Status
active
Type
ltd
Incorporated
11 June 2003
Age
22 years
Address
162a Clapton Common, London, E5 9AG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HALPERN, Channa
SIC Codes
68100

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SOUTH BANK PROPERTIES LIMITED

SOUTH BANK PROPERTIES LIMITED is an active company incorporated on 11 June 2003 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTH BANK PROPERTIES LIMITED was registered 22 years ago.(SIC: 68100)

Status

active

Active since 22 years ago

Company No

04795011

LTD Company

Age

22 Years

Incorporated 11 June 2003

Size

N/A

Accounts

ARD: 10/12

Up to Date

1y 4m left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 11 December 2024 - 10 December 2025(13 months)
Type: Dormant

Next Due

Due by 10 September 2027
Period: 11 December 2025 - 10 December 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 10 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

162a Clapton Common London, E5 9AG,

Previous Addresses

Lower Ground Floor 48 Castlewood Road London N16 6DW
From: 11 June 2003To: 11 June 2024
Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Jun 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HALPERN, Channa

Active
5 Rostrevor Avenue, LondonN15 6LA
Born December 1973
Director
Appointed 28 Feb 2004

GLAUSIUS, Isaac

Resigned
Lower Ground Floor, LondonN16 5DF
Secretary
Appointed 16 Jun 2003
Resigned 28 Feb 2004

GLAUSIUS, Mina Sara

Resigned
Lower Ground Floor, LondonN16 5DF
Secretary
Appointed 28 Feb 2004
Resigned 19 Apr 2006

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 11 Jun 2003
Resigned 13 Jun 2003

HALPERN, Jakob

Resigned
5 Rostrevor Avenue, LondonN15 6LA
Born March 1972
Director
Appointed 16 Jun 2003
Resigned 28 Feb 2004

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 11 Jun 2003
Resigned 13 Jun 2003

Persons with significant control

1

Mr Isaac Glausius

Active
Clapton Common, LondonE5 9AG
Born November 1965

Nature of Control

Significant influence or control
Notified 10 Jun 2017
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Dormant
24 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 March 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 March 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Accounts With Accounts Type Dormant
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Dormant
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Dormant
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Dormant
21 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Change Person Director Company With Change Date
10 June 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 2008
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Legacy
10 September 2008
287Change of Registered Office
Legacy
10 September 2008
353353
Legacy
10 September 2008
190190
Accounts With Accounts Type Dormant
15 September 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 August 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
26 June 2006
288bResignation of Director or Secretary
Legacy
4 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 February 2005
AAAnnual Accounts
Legacy
9 July 2004
363sAnnual Return (shuttle)
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
225Change of Accounting Reference Date
Legacy
26 September 2003
395Particulars of Mortgage or Charge
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
287Change of Registered Office
Resolution
17 June 2003
RESOLUTIONSResolutions
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Incorporation Company
11 June 2003
NEWINCIncorporation