SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED

SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02468718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Second filing of Confirmation Statement dated Feb 09, 2021

    7 pagesRP04CS01

    Termination of appointment of David John Hurst as a director on Feb 02, 2024

    1 pagesTM01

    Confirmation statement made on Feb 09, 2024 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Director's details changed for Sinclair Property Limited on Apr 01, 2022

    1 pagesCH02

    Confirmation statement made on Feb 09, 2022 with updates

    6 pagesCS01

    Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

    1 pagesAD02

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on Mar 04, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2024

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 09, 2020 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    8 pagesCS01

    Appointment of Angela Jane Jurado as a director on Oct 29, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 33
    SH01

    Who are the officers of SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURADO, Angela Jane
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    United Kingdom
    United KingdomBritishOffice Manager207378120001
    SINCLAIR PROPERTY LIMITED
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    England
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Herts
    England
    Identification TypeUK Limited Company
    Registration Number4530466
    87519930002
    DAY, Sheena Yvette
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Secretary
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    BritishDirector84608380001
    INGRAM, Karen Jane
    30 Cottons Avenue
    Westcott Park Acton
    W3 London
    Secretary
    30 Cottons Avenue
    Westcott Park Acton
    W3 London
    British25008180001
    WINN, Ian David
    92b Southwold Road
    WD24 7FH Watford
    Hertfordshire
    Secretary
    92b Southwold Road
    WD24 7FH Watford
    Hertfordshire
    BritishTelecommunications Engineer38068980001
    SINCLAIR PROPERTY LIMITED
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    Secretary
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    123577200001
    BROOKS, Joel Andrew
    100a Southwold Road
    WD2 4FH Watford
    Hertfordshire
    Director
    100a Southwold Road
    WD2 4FH Watford
    Hertfordshire
    BritishEngineer49755350001
    HURST, David John
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    Director
    Barnet Road
    AL2 1BG London Colney
    Berkeley House
    Hertfordshire
    United Kingdom
    United KingdomBritishWarehouse Manager45255880001
    MACLAURIN, Katherine Marie Elizabeth
    98a Southwold Road
    WD2 4FH Watford
    Director
    98a Southwold Road
    WD2 4FH Watford
    BritishSecretary38069230001
    MCDONAGH, John
    98 Southwold Road
    WD2 4FH Watford
    Director
    98 Southwold Road
    WD2 4FH Watford
    BritishComputer Programmer38069120001
    THURTLE, Daniel
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United KingdomBritishPlumber106558770001
    VIOLETT, Alison
    96b Southwold Road
    Watford
    WD2 4FH Hertfordshire
    Director
    96b Southwold Road
    Watford
    WD2 4FH Hertfordshire
    BritishLegal Sec44007390001
    WALES, Bernard David
    Flora Fountain
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    Director
    Flora Fountain
    The Vale
    SL9 9SD Chalfont St Peter
    Buckinghamshire
    BritishManagement Surveyor120504430001
    WINN, Ian David
    92b Southwold Road
    WD24 7FH Watford
    Hertfordshire
    Director
    92b Southwold Road
    WD24 7FH Watford
    Hertfordshire
    BritishOperations Manager Telecom38068980001
    SINCLAIR PROPERTY LIMITED
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    Director
    Berkeley House
    Barnet Road
    AL2 1BG London Colney
    Hertfordshire
    123577200001

    What are the latest statements on persons with significant control for SOUTHWOLD ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2017The 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