SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED

Overview

Company Name	SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03787391
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

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

Where is SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED located?

Registered Office Address	Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Director's details changed for Richard Peter Alexander Boseley on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Director's details changed for Mrs Clare Nicola Calder on Jun 17, 2024	2 pages	CH01

Jun 17, 2024	Director's details changed for Richard Peter Alexander Boseley on Jun 17, 2024	2 pages	CH01

Nov 13, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Aug 16, 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Aug 16, 2022	1 pages	AD01

Jun 14, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Nov 11, 2020	Appointment of Ms Melodie Anne Lang as a director on Oct 01, 2020	2 pages	AP01

Jun 15, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 10, 2019 with updates	4 pages	CS01

Feb 22, 2019	Total exemption full accounts made up to Mar 31, 2018	2 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on Apr 03, 2018	1 pages	AD01

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 10, 2017 with updates	4 pages	CS01

Jan 03, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSELEY, Richard Peter Alexander Oakley Gardens SW3 5QQ London 47 England	Feb 12, 2001		Director	Oakley Gardens SW3 5QQ London 47 England	England	British	1968-12	75499310004
CALDER, Clare Nicola Brandon Court LS17 8AU Leeds The Cyphers England	Jan 14, 2000		Director	Brandon Court LS17 8AU Leeds The Cyphers England	England	British	1962-8	70104520004
LANG, Melodie Anne Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	Oct 01, 2020		Director	Olds Approach WD18 9AB Watford Lps Livingstone, Wenzel House England	United Kingdom	Belgian	1979-6	276406630001
FARLEY, Patricia 44 Old Brompton Road SW7 3DY London	Jan 14, 2000	Jan 01, 2009	Secretary	44 Old Brompton Road SW7 3DY London		British		33382770003
OAKLEY, Timothy John Knight 16 Ellerby Street Fulham SW6 6EY London	Jun 10, 1999	Jan 14, 2000	Secretary	16 Ellerby Street Fulham SW6 6EY London		British,Canadian		5869560001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jun 10, 1999	Jun 10, 1999	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
DE WINTER, Daniele Sylvie Valentine Michaela-Josephine, Lady Apt A/512 Eden Star 32 Quai Jean Charles-Rey Monte Carlo Mc 9800 Monaco	Jan 14, 2000	Mar 08, 2006	Director	Apt A/512 Eden Star 32 Quai Jean Charles-Rey Monte Carlo Mc 9800 Monaco	England	British	1963-3	174738000001
EGERTON, James Granville, The Marquis Of Stafford Flat F 3 Southwell Gardens SW7 4SB London	Jan 14, 2000	Jun 02, 2008	Director	Flat F 3 Southwell Gardens SW7 4SB London		British	1975-8	69939190001
OAKLEY, Timothy John Knight 16 Ellerby Street Fulham SW6 6EY London	Jun 10, 1999	Jan 14, 2000	Director	16 Ellerby Street Fulham SW6 6EY London	United Kingdom	British,Canadian	1949-11	5869560001
TAUNTON-COLLINS, Geoffrey William 31 Woodstock Road Bedford Park W4 1DS London	Jun 10, 1999	Jan 14, 2000	Director	31 Woodstock Road Bedford Park W4 1DS London	United Kingdom	British	1939-8	5869550001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jun 10, 1999	Jun 10, 1999	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SOUTHWELL GARDENS (CONVERSIONS) COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 10, 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

View Detailed Information on Persons with Significant Control Statements

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.
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