135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06307964 |
| 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 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 4 Southwood Lane N6 5TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 135 SOUTHWOOD LANE INVESTMENT COMPANY LIMITED | Nov 29, 2007 | Nov 29, 2007 |
| BDBCO NO.823 LIMITED | Jul 10, 2007 | Jul 10, 2007 |
What are the latest accounts for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2025 | 2 pages | AA | ||
Micro company accounts made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Jul 31, 2022 | 2 pages | AAMD | ||
Amended micro company accounts made up to Jul 31, 2022 | 2 pages | AAMD | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Thomas Bennett as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of David O'neill as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Flat 4 Southwood Lane London N6 5TA on Oct 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 2 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Who are the officers of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Benjamin Thomas | Director | Southwood Lane N6 5TA London Flat 4 England | England | British | 302165450001 | |||||
| KOPPELMAN, Michael David | Director | 60 Corringham Road NW11 7BX London | United Kingdom | British | 9459090001 | |||||
| STRUTHERS, John Joseph | Director | Southwood Lane N6 5TA London Flat 4 England | Scotland | British | 37826990001 | |||||
| TURNBULL, Richard Michael | Director | Southwood Lane N6 5TA London Flat 4 England | England | British | 180726260001 | |||||
| CASPARI, Andrew Stephen | Secretary | 44 Sotherby Road Highbury N5 2UR London | British | 115616260001 | ||||||
| JENKINS, Helen | Secretary | Flat 2 135 Southwood Lane N6 5TA London | 160677810001 | |||||||
| LEIGH, Joanna Mandy | Secretary | 16 Cyprus Avenue Finchley N3 1ST London | British | 47697510002 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| CASPARI, Andrew Stephen | Director | 44 Sotherby Road Highbury N5 2UR London | England | British | 115616260001 | |||||
| FLATMAN, Sally | Director | 44 Sotheby Road N5 2UR London | England | British | 126361260001 | |||||
| JENKINS, Helen Ruth Owen | Director | Southwood Lane Highgate N6 5TA London Flat 2 135 United Kingdom | United Kingdom | Welsh | 130157180003 | |||||
| JENKINS, Helen Ruth Owen | Director | Southwood Lane Highgate N6 5TA London Flat 2, 135 United Kingdom | United Kingdom | Welsh | 130157180003 | |||||
| LEIGH, Joanna Mandy | Director | 16 Cyprus Avenue Finchley N3 1ST London | British | 47697510002 | ||||||
| LOCKWOOD, Jonathan Simon | Director | 135 Southwood Lane N6 5TA London Flat 2, | England | British | 106676380003 | |||||
| MALLA, Christopher | Director | 1 North Road N6 4BD Highgate Village Flat 4 London | United Kingdom | British | 131737690001 | |||||
| O'NEILL, David | Director | Southwood Lane N6 5TA London Flat 4 England | England | British | 160806740001 | |||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
What are the latest statements on persons with significant control for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2016 | 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