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SOUTHWOOD LANE FLATS LIMITED

Learn more about SOUTHWOOD LANE FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5DY

SOUTHWOOD LANE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00646807
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.12
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DAVID WILLIAM BOTTERILL
Form type: AP01
Date: 2016.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARGARITA STRELTSES
Form type: TM01
Date: 2016.02.04
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DIRECTOR APPOINTED MRS TAMAR ARNON
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR RICHARD MARK BUCHAN
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ABRAMS
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR ELLEN NEWMAN
Form type: TM01
Date: 2015.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.28
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 4
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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 64 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5DY
Form type: AD01
Date: 2015.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA STRECTSES / 11/06/2015
Form type: CH01
Date: 2015.08.24
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REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 349 ROYAL COLLEGE STREET, CAMDEN TOWN, LONDON, NW1 9QS
Form type: AD01
Date: 2015.08.05
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APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED
Form type: TM02
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
Form type: TM01
Date: 2015.06.02
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DIRECTOR APPOINTED MARGARITA STRECTSES
Form type: AP01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, 64 SOUTHWOOD LANE, LONDON, N6 5DY
Form type: AD01
Date: 2012.08.15
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN SUSAN NEWMAN / 14/06/2012
Form type: CH01
Date: 2012.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JAEL MICHAEL JORDAN / 14/06/2012
Form type: CH01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELI ABRAMS / 14/06/2012
Form type: CH01
Date: 2012.06.14
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CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
Form type: AP02
Date: 2012.05.22
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CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
Form type: AP04
Date: 2012.05.22
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APPOINTMENT TERMINATED, SECRETARY JENNIFER TILLY
Form type: TM02
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANNABELLE TILLEY
Form type: TM01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR IVOR TILLEY
Form type: TM01
Date: 2012.02.24
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SECOND FILING WITH MUD 12/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.12.07
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DIRECTOR APPOINTED ELLEN SUSAN NEWMAN
Form type: AP01
Date: 2011.11.29
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.12.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 7th December 2011.
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUTCHINSON
Form type: TM01
Date: 2009.11.19
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DIRECTOR APPOINTED MR IVOR TILLEY
Form type: 288a
Date: 2009.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR PENELOPE LAWRENCE
Form type: 288b
Date: 2008.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, NO 2, 64 SOUTHWOOD LANE, LONDON, N6 5DY
Form type: 287
Date: 2007.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, NO 2, 64 SOUTHWOOD LANE, LONDON N6 5DY
Form type: 287
Date: 2006.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06

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Company directors and board members:

TAMAR ARNON (current)
Director, 2015.11.05
FLAT 1, 64 SOUTHWOOD LANE , LONDON
N6 5DY
ENGLAND
DAVID WILLIAM BOTTERILL (current)
Director, COMPANY DIRECTOR, 2016.01.21
64 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
RICHARD MARK BUCHAN (current)
Director, 2015.11.26
FLAT 2, 64 SOUTHWOOD LANE , LONDON
N6 5DY
ENGLAND
JAEL MICHAL JORDAN (current)
Director, ART TEACHER/ILLUSTRATOR, 1991.06.12
FLAT 3 64 SOUTHWOOD LANE HIGHGATE , LONDON
NN6 5DY
DENISE ANN GRIFFITHS (resigned)
Secretary, 2003.05.01 - 2005.11.14
CLAREMONT WHIPSNADE , DUNSTABLE
LU6 2LH, BEDFORDSHIRE
PATRICIA HUTCHINSON (resigned)
Secretary, RETIRED, 2000.04.01 - 2003.05.01
GARDEN FLAT 64 SOUTHWOOD LANE , LONDON
N6 5DY
HOWARD STUART HYMAN (resigned)
Secretary, SOLICITOR, 1993.11.01 - 1995.03.31
FLAT 4 64 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5DY
PENELOPE JILL LAWRENCE (resigned)
Secretary, DESIGNER, 2005.11.14 - 2007.08.02
1 GROVE TERRACE HIGHGATE ROAD , LONDON
NW5 1PH
RINGLEY LIMITED (resigned)
Secretary, 2012.05.18 - 2015.05.11
349 ROYAL COLLEGE STREET CAMDEN TOWN , LONDON
NW1 9QS
ENGLAND
STEVEN RAYMOND TAYLOR (resigned)
Secretary, 1995.06.12 - 2000.03.31
FLAT 4 64 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
JENNIFER FLORENCE TILLY (resigned)
Secretary, 2007.08.02 - 2012.02.14
2 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
JOSEPH ELI ABRAMS (resigned)
Director, STOCKBROKER, 2007.08.23 - 2015.11.26
FLAT 2 64 SOUTHWOOD LANE , LONDON
N6 5DY, GREATER LONDON
OLIVER FORSYTH (resigned)
Director, NEW MEDIA DIRECTOR, 2000.04.01 - 2001.04.30
FLAT 4 64 SOUTHWOOD LANE , HIGHGATE
N6 5DY, LONDON
PATRICIA HUTCHINSON (resigned)
Director, RETIRED, 2005.11.14 - 2009.08.18
GARDEN FLAT 64 SOUTHWOOD LANE , LONDON
N6 5DY
THOMAS HUTCHINSON (resigned)
Director, FREELANCE JOURNALIST, 1991.06.12 - 2005.08.03
GARDEN FLAT 64 SOUTHWOOD LANE , LONDON
N6 5DY
HOWARD STUART HYMAN (resigned)
Director, SOLICITOR, 1993.02.27 - 1995.03.31
FLAT 4 64 SOUTHWOOD LANE HIGHGATE VILLAGE , LONDON
N6 5DY
PENELOPE JILL LAWRENCE (resigned)
Director, DESIGNER, 1999.01.25 - 2007.08.23
1 GROVE TERRACE , LONDON
NW5 1PH
ELSPETH MCDOUGAL (resigned)
Director, RETIRED, 1996.03.31 - 1999.02.03
FLAT 2 64 SOUTHWOOD LANE , LONDON
N6 5DY
ELLEN SUSAN NEWMAN (resigned)
Director, 2009.08.18 - 2015.11.05
THISTLEDOWN BARN HOLCOT LANE SYWELL , NORTHAMPTON
NN6 0BG
RINGLEY SHADOW DIRECTORS LIMITED (resigned)
Director, 2012.05.18 - 2015.05.11
349 ROYAL COLLEGE STREET CAMDEN TOWN , LONDON
NW1 9QS
ENGLAND
LAWRENCE GILBERT SCOTT (resigned)
Director, DENTIST, 1991.06.12 - 1993.02.27
64 SOUTHWOOD LANE , LONDON
N6 5DY
MARGARITA STRELTSES (resigned)
Director, ANALYST, 2015.02.01 - 2016.01.21
64 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
UK
STEVEN RAYMOND TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1995.03.31 - 2000.03.31
FLAT 4 64 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
ANNABELLE KATE TILLEY (resigned)
Director, SALES CO-ORDINATOR, 2005.11.14 - 2012.02.14
FLAT 4 64 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5DY
IVOR JOHN TILLEY (resigned)
Director, 2009.07.30 - 2012.02.14
2 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
DEBORAH HELWEN YATES (resigned)
Director, DOCTOR OF MEDICINE, 1991.06.12 - 1996.03.31
64 SOUTHWOOD LANE HIGHGATE , LONDON
NN6 5DY
Date 2015.03.31 2014.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Cash Bank In Hand £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4

Companies near to SOUTHWOOD LANE FLATS ltd.

Information about the Private Limited Company SOUTHWOOD LANE FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data