SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
Overview
| Company Name | SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01288902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED located?
| Registered Office Address | Pyramid House 954 High Road N12 9RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joseph Michael Thomas Griffin as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Nell Christie Griffin as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert David Stephenson as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Parkwood Management Company (London) Limited on Sep 16, 2025 | 1 pages | CH04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 25, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 25, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Dilys Kim Tausz on May 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Professor John Hugh Colin Leach on May 02, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Sergei Ostrovsky on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Sergej Ostrovsky on Apr 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Statement of capital on Feb 08, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Mar 25, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 25, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 25, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 25, 2020 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Secretary | 954 High Road N12 9RT London Pyramid House England |
| 84952290005 | ||||||||||
| GRIFFIN, Joseph Michael Thomas | Director | 954 High Road N12 9RT London Pyramid House England | England | British | 343048290001 | |||||||||
| GRIFFIN, Nell Christie | Director | 954 High Road N12 9RT London Pyramid House England | England | British | 323906070001 | |||||||||
| LEACH, John Hugh Colin, Professor | Director | 954 High Road N12 9RT London Pyramid House England | United Kingdom | British | 40925770001 | |||||||||
| OSTROVSKY, Sergei | Director | 954 High Road N12 9RT London Pyramid House England | United Kingdom | British | 241210670003 | |||||||||
| STEPHENSON, Robert David | Director | 954 High Road N12 9RT London Pyramid House England | England | British | 166050230001 | |||||||||
| TAUSZ, Dilys Kim Vivienne | Director | 954 High Road N12 9RT London Pyramid House England | England | British | 97929790001 | |||||||||
| CRANE, Judith Margaret | Secretary | 4 Gillan Green WD2 2JT Bushey Heath Watford | British | 7660160004 | ||||||||||
| CROWTHER, Michael Graeme | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close Friern Barnet N11 3FY London Crystal House | Uk | British | 164426410001 | |||||||||
| FORDHAM, Deidre Christine | Director | 163 The Ferns Southwood Lane Highgate N6 London | British | 27801460001 | ||||||||||
| HUGHES, Ann Finlay | Director | 157 The Ferns Southwood Lane N6 Highgate London | British | 15670150002 | ||||||||||
| LEACH, John Hugh Colin, Professor | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close Friern Barnet N11 3FY London Crystal House | United Kingdom | British | 40925770001 | |||||||||
| LEACH, John Hugh Colin, Professor | Director | c/o Parkwood Management Company (London) Ltd Woodhouse Road Friern Barnet N12 9AY London 187b | United Kingdom | British | 40925770001 | |||||||||
| ROBSON-FOSTER, Lesley Elizabeth | Director | 161 The Ferns Southwood Lane N6 Highgate London | British | 15670160001 | ||||||||||
| SINGH, Ameeta | Director | Crystal House Queens Parade Close N11 3FY Friern Barnet Parkwood Management Company (London) Ltd London | England | British | 171127740002 | |||||||||
| STEPHENSON, Robert David | Director | c/o Parkwood Management Company Crytsal House Queens Parade Close N11 3FY Friern Barnet 4 London | England | British | 166050230001 | |||||||||
| STEPHENSON, Robert David | Director | c/o Parkwood Management Company Ltd Queens Parade Close Friern Barnet N11 3FY London Crystal House | England | British | 166050230001 | |||||||||
| STOCKER, Robert James | Director | c/o Parkwood Management Company (London) Ltd Woodhouse Road Friern Barnet N12 9AY London 187b | British | 118509430001 | ||||||||||
| TAUSZ, Thomas Eric | Director | 69 Torrington Park N12 9PN London | British | 14434780002 | ||||||||||
| WINDRIDGE, Susan Doreen | Director | c/o Parkwood Management Company (London) Ltd Queens Parade Close N11 3FY London Crystal House United Kingdom | United Kingdom | British | 6617760002 | |||||||||
| WINDRIDGE, Susan Doreen | Director | The Ferns 157 Southwood Lane N6 5TA London | United Kingdom | British | 6617760002 |
What are the latest statements on persons with significant control for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0