SOUTH BEACH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH BEACH INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTH BEACH INVESTMENTS LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04192817. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SOUTH BEACH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2022 31/07/2024

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MATTHEW LEVETON Jan 1974 British Director 2005-07-01 CURRENT
MR DAVID HARVEY LEVETON May 1948 British Director 2001-04-09 CURRENT
KATHLEEN LOUISE GASPARELLI Jun 1974 British Director 2010-05-06 UNTIL 2016-11-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-03 UNTIL 2001-04-09 RESIGNED
MR FRANCO ANTONIO GASPARELLI British Director 2001-04-11 UNTIL 2016-11-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-04-03 UNTIL 2001-04-09 RESIGNED
MR FRANCO ANTONIO GASPARELLI British Secretary 2001-04-09 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathleen Louise Gasparelli 2016-04-06 - 2016-11-30 6/1974 Bromley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Harvey Leveton 2016-04-06 5/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
81 HEATHFIELD ROAD LIMITED KENT Dissolved... MICRO ENTITY 98000 - Residents property management
PORTMAN HALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98100 - Undifferentiated goods-producing activities of private households for own use
LEON OSCAR PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAYSFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
South Beach Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-10-2023 £277,686 equity
South Beach Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-04-2022 £283,916 equity
South Beach Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 30-04-2021 £292,033 equity
South Beach Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-04-2020 £291,101 equity
South Beach Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 30-04-2019 £295,997 equity
South Beach Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 30-04-2018 £299,046 equity
South Beach Investments Limited - Accounts to registrar - small 17.2 2017-09-05 30-04-2017 £359,783 equity
South Beach Investments Limited - Abbreviated accounts 16.1 2016-07-01 30-04-2016 £19,425 Cash £784,216 equity
South Beach Investments Limited - Limited company - abbreviated - 11.6 2015-09-02 30-04-2015 £16,581 Cash £591,162 equity

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