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SOUTHWOOD HOUSE ESTATE RESIDENTS COMPANY LIMITED

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

Company details

106 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5SY

SOUTHWOOD HOUSE ESTATE RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01052244
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2015.07.04
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.07.18
overdue: NO
last made update: 2016.07.04
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.14
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CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 43
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.09
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE
Form type: TM01
Date: 2014.07.11
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNLIE
Form type: TM01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALICIA PIVARO
Form type: TM01
Date: 2013.07.06
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DIRECTOR APPOINTED MR NICHOLAS GEORGE BROWN
Form type: AP01
Date: 2012.12.21
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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DIRECTOR APPOINTED MR DAVID GRYN
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR JOHN VINCENT STONE EVANS
Form type: AP01
Date: 2010.10.04
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DIRECTOR APPOINTED MR KEITH BROWNLIE
Form type: AP01
Date: 2010.10.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HELENA PIVARO / 04/07/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY BUTTLE / 04/07/2010
Form type: CH01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWKETT
Form type: TM01
Date: 2010.07.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NASH
Form type: 288b
Date: 2009.07.13
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RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21

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Company directors and board members:

MARY HOLTBY (current)
Secretary, 1992.09.27
106 SOUTHWOOD LANE , LONDON
N6 5SY
NICHOLAS GEORGE BROWN (current)
Director, TEACHER, 2012.07.08
106 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
STEPHEN HENRY BUTTLE (current)
Director, RETIRED PROPERTY INVESTMENT, 2005.07.07
48 JACKSONS LANE , LONDON
N6 5SX
JOHN VINCENT STONE EVANS (current)
Director, RETIRED, 2010.07.07
106 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
DAVID GRYN (current)
Director, ART CONSULTANT, 2010.07.07
106 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
LEONARD BRUCE ARCHER (resigned)
Secretary, 1991.07.04 - 1992.09.26
60 JACKSONS LANE , LONDON
N6 5SX
LEONARD BRUCE ARCHER (resigned)
Director, UNIVERSITY PROFESSOR, 1992.09.27 - 1994.06.15
15 CHURCH VALE , LONDON
N2 9PB
DAVID NICOL BARCLAY (resigned)
Director, ARCHITECT, 1991.07.04 - 1999.06.17
19 HILLSIDE GARDENS , LONDON
N6 5SU
STEVEN HENRY BOWKETT (resigned)
Director, LECTURER, 2003.06.12 - 2010.07.01
42 JACKSONS LANE , LONDON
N6
KEITH BROWNLIE (resigned)
Director, ARCHITECT, 2010.07.07 - 2013.07.07
106 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
PETER NELSON CAMPBELL (resigned)
Director, UNIVERSITY PROFESSOR, 1991.07.04 - 1996.06.13
1 HILLSIDE GARDENS HIGHGATE , LONDON
N6 5SU
SWIFT DAVID BERNARD (resigned)
Director, ACTOR/COMPANY DIRECTOR, 1991.07.04 - 2001.06.17
44 JACKSONS LANE , LONDON
N6 5SX
JOHN VINCENT STONE EVANS (resigned)
Director, LANDSCAPE ARCHITECT, 1993.06.16 - 2000.06.15
5 HILLSIDE GARDENS , LONDON
N6 5SU
JOANNA HANDS (resigned)
Director, 1999.06.17 - 2001.02.12
110 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
MARY HOLTBY (resigned)
Director, SECRETARY, 1991.07.04 - 2005.09.01
106 SOUTHWOOD LANE , LONDON
N6 5SY
DIANA MARY MILLER (resigned)
Director, 1996.06.13 - 2004.07.08
96 SOUTHWOOD LANE HIGHGATE , LONDON
N6 5SY
CHRISTOPHER ARTHUR HASELTIME NASH (resigned)
Director, ARCHITECT, 1994.06.15 - 2009.07.07
60 JACKSONS LANE HIGHGATE , LONDON
N6 5SX
ALICIA HELENA PIVARO (resigned)
Director, CONSULTANT, 2004.07.08 - 2012.07.08
108 SOUTHWOOD LANE , LONDON
N6 5SY
ROSALIND MARY ROGERS (resigned)
Director, RETIRED, 2003.06.12 - 2004.07.26
9 HILLSIDE GARDENS HIGHGATE , LONDON
N6 5SU
ANTHONY RYBACKI (resigned)
Director, GENERAL MANAGER, 1999.06.17 - 2005.03.23
32 JACKSONS LANE , LONDON
N65SX, GREATER LONDON
ENGLAND
NEIL TELLER (resigned)
Director, ENGINEER, 2000.06.15 - 2003.06.12
36 JACKSONS LANE , LONDON
N6 5SX

Information about the Private Limited Company SOUTHWOOD HOUSE ESTATE RESIDENTS 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: 2016.07.21. Reload the data