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Southbank Properties No.1 Limited

04489953

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 19/07/2002

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Melanie Jayne Omirou

director · Since 10/03/2010

NEW PROJECTS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Mr John Mirko Skok

director · Since 17/12/2012

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 129 other boards

Mrs Mette Blackmore

secretary · Since 07/06/2017

Mrs Christina Anna Massos

secretary · Since 07/06/2017

Persons with Significant Control

Rst London Limited

75–100% shares
75–100% votes
Appoint directors

Bridge House, 4 Borough High Street, London, SE1 9QR

Reg: 07453106 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RST LONDON LIMITED

Created 13/11/2014Registered 14/11/2014
charge
satisfied

PHAEDRA PROPERTIES LIMITED

Created 04/03/2011Registered 19/03/2011Satisfied 08/09/2017
charge
outstanding

JOHN SKOK

Created 18/11/2008Registered 20/11/2008
charge
satisfied

ACORN HOMES (GB) LIMITED

Created 04/10/2006Registered 07/10/2006Satisfied 28/10/2014

CompanyRankvs 56350+ SIC 41100 peers
28

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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56350Southbank Properties No.1 Limited
38
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House