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SOUTHWOOD HALL MANAGEMENT LIMITED

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

Company details

PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ

SOUTHWOOD HALL MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01073211
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.22
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SOUTHWOOD HALL MANAGEMENT LIMITED is a Private Limited Company, registration number 01073211, established in United Kingdom on the 22. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ. Business of the company SOUTHWOOD HALL MANAGEMENT LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.05.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.25. We do not have any information about the company SOUTHWOOD HALL MANAGEMENT LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 26. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.25
documents available: 1

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 78
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR APPOINTED MRS RUTH ELISABETH STAUNTON
Form type: AP01
Date: 2015.04.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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DIRECTOR APPOINTED JEFFREY DAVID FUGLER
Form type: AP01
Date: 2015.01.16
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APPOINTMENT TERMINATED, DIRECTOR GUY BROCKDORFF
Form type: TM01
Date: 2015.01.12
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED LINDA LEROY
Form type: AP01
Date: 2014.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LIONEL CURTIS
Form type: TM01
Date: 2014.04.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CUNNINGHAM
Form type: TM01
Date: 2014.03.13
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR GUY JOHN BROCKDORFF
Form type: AP01
Date: 2013.08.05
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DIRECTOR APPOINTED HILARY RUTH PHILPOTT
Form type: AP01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR PAULINE HOWELLS
Form type: TM01
Date: 2013.07.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, PORTSOKEN HOUSE 115-157 MINORIES, LONDON, EC3N 1LJ
Form type: AD01
Date: 2013.03.12
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PREVEXT FROM 25/03/2012 TO 30/06/2012
Form type: AA01
Date: 2013.01.02
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC OSBORN
Form type: TM01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL PIERCE
Form type: TM01
Date: 2012.02.08
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APPOINTMENT TERMINATED, DIRECTOR HILARY PHILPOT
Form type: TM01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2012 FROM, PORTSPOKEN HOUSE 115-157 MINORIES, LONDON, EC3N 1LJ
Form type: AD01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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DIRECTOR APPOINTED PAULINE DIANNE HOWELLS
Form type: AP01
Date: 2011.11.16
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, C/O RENDALL AND RITTNER LIMITED, GUN COURT, 70 WAPPING LANE, LONDON, E1W 2RF
Form type: AD01
Date: 2011.04.21
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DIRECTOR APPOINTED ARTHUR WADSWORTH
Form type: AP01
Date: 2011.02.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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DIRECTOR APPOINTED CATHERINE MAY CUNNINGHAM
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED LIONEL CURTIS
Form type: AP01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR CAROLINA GRATEROL
Form type: TM01
Date: 2010.01.06
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED FREDERIC ADRIAN OSBORN
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR JOHN DENFORD
Form type: 288b
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR EAMONN DALY
Form type: 288b
Date: 2009.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY RENDALL AND RITTNER LIMITED
Form type: 288b
Date: 2009.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2008.04.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED CAROLINA GRATEROL
Form type: 288a
Date: 2008.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, C/O LAMBERTS, 387 CITY ROAD, LONDON, EC1V 1NA
Form type: 287
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 25/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.24
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, ERRINGTON LANGER & PINNER, PYRAMID HOUSE, 956 HIGH ROAD, LONDON N12 9RX
Form type: 287
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25

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Company directors and board members:

JEFFREY DAVID FUGLER (current)
Director, ADVERTISING EXECUTIVE, 2014.10.02
6 PARKWOOD MEWS , LONDON
N6 5UR
ENGLAND
LINDA LEROY (current)
Director, RETIRED ARTIST -TEACHER, 2014.02.19
21 WOOD LANE HIGHGATE , LONDON
N6 5UE
HILARY RUTH PHILPOTT (current)
Director, HEALTH & SAFETY MANAGER, 2013.02.26
4 SOUTHWOOD HALL , LONDON
N6 5UF
RUTH ELISABETH STAUNTON (current)
Director, HEAD OF CORP. MARKETING, 2014.11.27
4 SOUTH CLOSE HIGHGATE , LONDON
N6 5UQ
ARTHUR WADSWORTH (current)
Director, NONE, 2010.12.13
10 SOUTH CLOSE HIGHGATE , LONDON
N6 5UQ
JUDITH MARGARET CRANE (resigned)
Secretary, MANAGING AGENT, 1992.09.23 - 1994.05.01
15 SPARROWS HERNE BUSHEY , WATFORD
WD2 1AD, HERTFORDSHIRE
PETER JAMES FORREST (resigned)
Secretary, 1992.03.25 - 1992.09.23
17 WOOD LANE HIGHGATE , LONDON
N6 5UE
LAMBERTS SURVEYORS LIMITED (resigned)
Secretary, MANAGING AGENTS, 2005.10.18 - 2007.10.13
387 CITY ROAD , LONDON
EC1V 1NA
LUCINDA ANNE LOWE (resigned)
Secretary, 1994.05.01 - 2004.07.12
27 ASHURST ROAD , LONDON
N12 9AU
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED (resigned)
Secretary, 2004.07.12 - 2005.09.30
187B WOODHOUSE ROAD FRIERN BARNET , LONDON
N12 9AY
RENDALL AND RITTNER LIMITED (resigned)
Secretary, RESIDENTIAL MANAGING AGNT, 2007.10.13 - 2009.03.31
GUN COURT 70 WAPPING LANE WAPPING , LONDON
E1W 2RF
GUY JOHN BROCKDORFF (resigned)
Director, BUSINESS CONSULTANT, 2013.02.26 - 2014.08.07
19 SOUTHWOOD HALL MUSWELL HILL ROAD , LONDON
N6 5UF
HENRY JAMES CARNE (resigned)
Director, GENERAL PRACTITIONER, 1992.03.25 - 2005.10.18
7 WOOD LANE HIGHGATE , LONDON
N6 5UE
CATHERINE MAY CUNNINGHAM (resigned)
Director, RETIRED, 2009.12.02 - 2014.02.19
22 MUSWELL HILL ROAD HIGHGATE , LONDON
N6 5UG
LIONEL EDGAR CURTIS (resigned)
Director, PROPERTY MANAGER, 2009.12.03 - 2014.02.25
6 SOUTH CLOSE HIGHGATE , LONDON
N6 5UQ
EAMONN FRANCIS GERARD DALY (resigned)
Director, COMPANY, 2005.07.21 - 2009.03.12
21 SOUTHWOOD HALL , LONDON
N6 5UF
JOHN DOUGLAS DENFORD (resigned)
Director, REGD MED PRACT, 2005.10.18 - 2008.01.16
25 WOOD LANE HIGHGATE , LONDON
N6 5UE
CAROL DONOUGHUE (resigned)
Director, H M INSPECTOR OF SCHOOLS, 1992.03.25 - 2000.06.07
19 WOOD LANE HIGHGATE , LONDON
N6 5UE
KEVIN EDWARD DUNN (resigned)
Director, THEATRE PRODUCER, 2000.06.07 - 2005.07.11
22 MUSWELL HILL ROAD HIGHGATE , LONDON
N6 5UG
ALAN EDWARD FIANDER (resigned)
Director, ACCOUNTANT, 1999.01.13 - 1999.10.25
2 SOUTH CLOSE , LONDON
N6 5UQ
PETER JAMES FORREST (resigned)
Director, POST OFFICE EXECUTIVE, 1992.03.25 - 2005.07.11
17 WOOD LANE HIGHGATE , LONDON
N6 5UE
PETER THOMAS GOLDSMITH (resigned)
Director, RETIRED BUSINESSMAN, 2001.06.13 - 2005.10.17
3 SOUTHWOOD HALL MUSWELL HILL ROAD , LONDON
N6 5UF
CAROLINA GRATEROL (resigned)
Director, SPANISH TEACHER, 2006.12.12 - 2009.12.02
26 SOUTH CLOSE , LONDON
N6 5UQ
PAULINE DIANNE HOWELLS (resigned)
Director, NONE, 2011.01.01 - 2011.12.13
SUTTONS FARM PENLAN HALL LANE FORDHAM , COLCHESTER
CO6 3LR, ESSEX
DAVID ALAN MCLEAN (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.06 - 2005.09.26
21 WOOD LANE HIGHGATE , LONDON
N6 5UE
FREDERIC ADRIAN OSBORN (resigned)
Director, RETIRED, 2008.01.16 - 2012.02.10
21 WOOD LANE HIGHGATE , LONDON
N6 5UE
HILARY RUTH PHILPOT (resigned)
Director, HEALTH & SAFETY MANAGER, 2005.10.18 - 2011.01.01
4 SOUTHWOOD HALL , LONDON
N6 5UF
HUGH HUMPHREY PIERCE (resigned)
Director, RETIRED BARRISTER, 1992.03.25 - 1998.09.10
13 SOUTHWOOD HALL MUSWELL HILL ROAD , LONDON
N6 5UF
RACHEL MARGARET PIERCE (resigned)
Director, RETIRED, 2005.07.21 - 2011.01.01
13 SOUTHWOOD HALL MUSWELL HILL ROAD , HIGHGATE
N6 5UF
SYDNEY SWIRSKSY (resigned)
Director, RETIRED G P, 1992.03.25 - 1996.11.18
1 SOUTHWOOD HALL HIGHGATE , LONDON
N6 5UF
MARTIN EDWIN TURNER (resigned)
Director, BANKER, 1997.04.10 - 2000.02.16
15 SOUTHWOOD HALL MUSWELL HILL ROAD , LONDON
N6 5UF
GAIL WINGRAVE NEWELL (resigned)
Director, MENTAL HEALTH ACT ADMINISTRATOR, 1992.03.25 - 1993.07.01
8 SOUTH CLOSE HIGHGATE , LONDON
N6 5UQ
Date 2015.06.30 2014.06.30
Current Assets £ 80 £ 80
Debtors £ 80 £ 80
Shareholder Funds £ 80 £ 80
Profit Loss Account Reserve £ 2 £ 2
Called Up Share Capital £ 78 £ 78
Net Assets Liabilities Including Pension Asset Liability £ 80 £ 80
Total Assets Less Current Liabilities £ 80 £ 80
Net Current Assets Liabilities £ 80 £ 80
Share Capital Allotted Called Up Paid £ 39 £ 39
Number Shares Allotted 78 Ordinary B shares of £0.50 each

Companies near to SOUTHWOOD HALL MANAGEMENT ltd.

Information about the Private Limited Company SOUTHWOOD HALL MANAGEMENT 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: 2016.07.22. Reload the data