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SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED

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

Company details

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY

SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00767347
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.11
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS WENDY BROWNING
Form type: AP03
Date: 2016.03.15
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ISAACS
Form type: TM02
Date: 2016.03.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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SECRETARY APPOINTED MRS PATRICIA ISAACS
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FORSSANDER
Form type: TM02
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER MCDERMOTT
Form type: AP01
Date: 2013.12.31
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DIRECTOR APPOINTED MR LEE JONATHAN SEXTON
Form type: AP01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR YVONNE SELA
Form type: TM01
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, FLAT 4, 29 SOUTHWOOD LAWN ROAD, LONDON., N6 5SE
Form type: AD01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS
Form type: TM01
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SELA / 30/06/2011
Form type: CH01
Date: 2012.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SELA / 01/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SAMUEL LEWIS / 01/10/2009
Form type: CH01
Date: 2010.07.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06

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Company directors and board members:

WENDY BROWNING (current)
Secretary, 2016.03.15
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
JOSEPH CHRISTOPHER MCDERMOTT (current)
Director, COMPANY DIRECTOR, 2013.12.16
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
ENGLAND
ANDREW JAMES REED (current)
Director, MANAGER, 2007.07.12
7 SOUTHWOOD HEIGHTS SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SE
LEE JONATHAN SEXTON (current)
Director, INFORMATION TECHNOLOGIST, 2013.12.16
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
ENGLAND
CHRISTIAN RODERICK FORSSANDER (resigned)
Secretary, 1996.12.05 - 2014.12.14
12 SOUTHWOOD HEIGHTS SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
PATRICIA ISAACS (resigned)
Secretary, 2014.12.14 - 2016.03.15
1 BELL STREET 2ND FLOOR , LONDON
NW1 5BY
RITA JEAN CAROL SIDDERS (resigned)
Secretary, 1992.06.29 - 1996.12.05
FLAT 12 29 SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
KENNETH JOSEPH BEHAN (resigned)
Director, TECHNICAL AUTHOR, 2001.08.06 - 2004.10.07
FLAT 7 29 SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
TOM CORNELIUS COX (resigned)
Director, GRAPHIC DESIGNER, 2004.10.07 - 2007.07.12
3 SOUTHWOOD HEIGHTS SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
STANLEY SAMUEL LEWIS (resigned)
Director, RETIRED, 1992.06.29 - 2013.12.16
FLAT 4 29 SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
ALINA MOFFETT (resigned)
Director, ARCHITECT, 1992.06.29 - 1994.12.07
FLAT 13 29 SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
BENJAMIN ROSTON (resigned)
Director, RETIRED, 1994.12.07 - 2004.10.07
FLAT 8 29 SOUTHWOOD LAWN ROAD , LONDON
N6 5SE
YVONNE MARY SELA (resigned)
Director, RETIRED, 2004.10.07 - 2013.12.16
2 SOUTHWOOD HEIGHTS SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SE
YVONNE MARY SELA (resigned)
Director, TEACHER, 1992.06.29 - 2001.08.06
2 SOUTHWOOD HEIGHTS SOUTHWOOD LAWN ROAD HIGHGATE , LONDON
N6 5SE
Date 2013.12.31
Tangible Fixed Assets £ 2,220
Current Assets £ 79,230
Tangible Fixed Assets Depreciation £ 3,773
Debtors £ 2,033
Shareholder Funds £ 72,233
Profit Loss Account Reserve £ 72,218
Called Up Share Capital £ 15
Total Assets Less Current Liabilities £ 72,233
Net Current Assets Liabilities £ 70,013
Creditors Due Within One Year £ 9,217
Cash Bank In Hand £ 77,197
Share Capital Allotted Called Up Paid £ 15
Number Shares Allotted £ 15
Tangible Fixed Assets Cost Or Valuation £ 5,875
Tangible Fixed Assets Depreciation Charged In Period £ 118

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Information about the Private Limited Company SOUTHWOOD HEIGHTS MANAGEMENT COMPANY 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: 2016.06.03. Reload the data