62 Southwood Lane Management Company

Company Registration Number: 01693889

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
62 Southwood Lane Management Company is a Private Unlimited Company first registered on 24 January 1983. Its current registered address is in London.

Registered Address

FLAT 3 62 SOUTHWOOD LANE
HIGHGATE
LONDON
N6 5DY

There are 14 companies currently registered at this postcode, including this one.

All companies at N6 5DY

Registration Data

Company Number

01693889

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

n/a

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £724£2,083£2,202£1,200£3,644
of which Cash £724£1,299£1,858£885£1,030
Total Assets £724£2,083£2,202£1,200£3,644
Current Liabilities £0£80£500£564£2,208
Net Current Assets £724£2,003£1,702£636£1,436
Total Net Worth £724£2,003£1,702£636£1,436

Previous Names

No previous names

Company Officers

  • LLEWELLYN, Jeremy Peter

    Director

    Appointed on 13 May 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1955

    Flat 3
    62 Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

  • POOLE, Amanda Janine

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    Flat 3
    62 Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

  • STEPHANY, Jane Susan

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: May 1953

    5
    The Ridgeway
    London
    NW7 1RS
    England

  • WU, Grace

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1981

    Flat A,20th Floor,
    8 Block, The Long Beach
    8 Hoi Fan Road
    Kowloon
    Hong Kong

  • ELLIS, Gareth Anthony

    Secretary

    Appointed on 10 December 2002

    Resigned on 5 December 2004

    Flat 3 - 62 Southwood Lane
    Highgate
    London
    N6 5DY

  • KNOWLES, Patricia

    Secretary

    Resigned on 13 May 1994

    Flat 1 Everley House 62 Southwood La
    Highgate
    London
    N6 5DY

  • KYTE, Sara Denise

    Secretary

    Appointed on 5 December 2004

    Resigned on 20 October 2010

    62
    Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

  • LLEWELLYN, Jeremy Peter

    Secretary

    Appointed on 13 May 1994

    Resigned on 10 December 2002

    Flat 1
    62 Southwood Lane Highgate
    London
    N6 5DY

  • SIBSON, Keith, Dr

    Secretary

    Appointed on 22 August 2010

    Resigned on 19 May 2014

    Flat 3
    62 Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

  • ELLIS, Gareth Anthony

    Director

    Resigned on 5 December 2004

    Nationality: British

    Occupation: Computer Contractor

    Month of birth: January 1963

    Flat 3 - 62 Southwood Lane
    Highgate
    London
    N6 5DY

  • FLETCHER, Robert Mark

    Director

    Resigned on 30 December 1995

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1959

    71 Hillway
    Highgate
    London
    Greater London
    N6 6AB

  • KNOWLES, Patricia

    Director

    Resigned on 13 May 1994

    Nationality: British

    Occupation: Support Worker/Administrator

    Month of birth: September 1942

    Flat 1 Everley House 62 Southwood La
    Highgate
    London
    N6 5DY

  • KYTE, Sara Denise

    Director

    Appointed on 30 December 1995

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1963

    Flat 4 62 Southwood Lane
    Highgate
    London
    N6 5DY

  • RAMASWAMY, Arun Leon

    Director

    Appointed on 22 October 2010

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1976

    Flat 3
    62 Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

  • SEHGAL, Aparna

    Director

    Appointed on 5 December 2004

    Resigned on 14 April 2009

    Nationality: Indian

    Occupation: Solicitor

    Month of birth: October 1971

    Flat 3
    62 Southwood Lane Highgate
    London
    N6 5DY

  • SIBSON, Keith, Dr

    Director

    Appointed on 21 April 2009

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1972

    Flat 3
    62 Southwood Lane
    Highgate
    London
    N6 5DY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 January 2016 Annual return made up to 29 December 2015 no member list [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2IJ4. Transaction: MzEzODgyMDA0MmFkaXF6a2N4.

  2. 17 January 2015 Annual return made up to 29 December 2014 no member list [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZASXYO. Transaction: MzExNTU1NDU2OWFkaXF6a2N4.

  3. 17 January 2015 Appointment of Ms Grace Wu as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3ZASXYG. Transaction: MzExNTU1NDU1OWFkaXF6a2N4.

  4. 17 January 2015 Termination of appointment of Arun Leon Ramaswamy as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3ZASXWW. Transaction: MzExNTU1NDU1OGFkaXF6a2N4.

  5. 25 September 2014 Appointment of Mrs Jane Susan Stephany as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X3H5KLCG. Transaction: MzEwODI0NjUyMGFkaXF6a2N4.

  6. 24 September 2014 Termination of appointment of Keith Sibson as a secretary on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM02. Barcode: X3H2TSRL. Transaction: MzEwODEwOTIwOWFkaXF6a2N4.

  7. 24 September 2014 Termination of appointment of Keith Sibson as a director on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: TM01. Barcode: X3H2TSH6. Transaction: MzEwODEwOTE0OWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 29 December 2013 no member list [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRT2YP. Transaction: MzA5MjgxMzQ1OGFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 29 December 2012 no member list [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0UO0. Transaction: MzA3MDE0NDM5M2FkaXF6a2N4.

  10. 28 December 2011 Annual return made up to 26 December 2011 no member list [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DNEQ. Transaction: MzA0OTcyODQxMWFkaXF6a2N4.

  11. 28 December 2011 Registered office address changed from Flat 4 62 Southwood Lane Highgate London N6 5DY on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: X0P0DNEI. Transaction: MzA0OTY1ODg4NGFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX637XZ6. Transaction: MzA0NDczODQyMWFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XPNTIRHS. Transaction: MzAzMTg4NjA2OGFkaXF6a2N4.

  14. 4 February 2011 Termination of appointment of Sara Kyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8BERCL. Transaction: MzAzMTYzMTc1MWFkaXF6a2N4.

  15. 3 February 2011 Termination of appointment of Sara Kyte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO8BBRCI. Transaction: MzAzMTYzMTc1MGFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Sara Kyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO8B6RCD. Transaction: MzAzMTYzMTc0MGFkaXF6a2N4.

  17. 3 February 2011 Appointment of Mr Arun Leon Ramaswamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8ATRCZ. Transaction: MzAzMTYzMTczMWFkaXF6a2N4.

  18. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURWRNSX. Transaction: MzAyNDMxNTkzN2FkaXF6a2N4.

  19. 22 August 2010 Appointment of Dr Keith Sibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0EDRMRS. Transaction: MzAyMTgyMzU4MWFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XALPIGCR. Transaction: MzAwNjEwMjI1NGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Ms Sara Denise Kyte on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALPEGCN. Transaction: MzAwNjEwMTc0NGFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Dr Keith Sibson on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALPHGCQ. Transaction: MzAwNjEwMTc0N2FkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Amanda Janine Poole on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALPGGCP. Transaction: MzAwNjEwMTc0NmFkaXF6a2N4.

  24. 4 January 2010 Director's details changed for Jeremy Peter Llewellyn on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XALPFGCO. Transaction: MzAwNjEwMTc0NWFkaXF6a2N4.

  25. 4 January 2010 Secretary's details changed for Sara Denise Kyte on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH03. Barcode: XALPDGCM. Transaction: MzAwNjEwMTc0M2FkaXF6a2N4.

  26. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACTROEHP. Transaction: MzAwMTgxNzIzMmFkaXF6a2N4.

  27. 11 August 2009 Director appointed dr keith sibson [View PDF]

    Category: Officers. Type: 288a. Barcode: X22HKCBP. Transaction: MjAzODk1MjQxM2FkaXF6a2N4.

  28. 11 August 2009 Appointment terminated director aparna sehgal [View PDF]

    Category: Officers. Type: 288b. Barcode: X22HMCBR. Transaction: MjAzODk1MjQxNWFkaXF6a2N4.

  29. 20 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK76L6O9. Transaction: MjAyMzc3NjQwMWFkaXF6a2N4.

  30. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQT644EL. Transaction: MjAxNjk0NDk4NWFkaXF6a2N4.

  31. 22 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMzEzNGFkaXF6a2N4.

  32. 28 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODg3MDkyNWFkaXF6a2N4.

  33. 8 January 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3MDE3OWFkaXF6a2N4.

  34. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NjAwN2FkaXF6a2N4.

  35. 16 May 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4NTE0MGFkaXF6a2N4.

  36. 16 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzNDA3NGFkaXF6a2N4.

  37. 10 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQzNjc5MWFkaXF6a2N4.

  38. 23 February 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4NTM0MGFkaXF6a2N4.

  39. 3 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxNTAwMWFkaXF6a2N4.

  40. 3 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NTczNWFkaXF6a2N4.

  41. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg5MTA2MGFkaXF6a2N4.

  42. 23 February 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNzIwNGFkaXF6a2N4.

  43. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzUyNTk0MmFkaXF6a2N4.

  44. 28 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2NzE5OGFkaXF6a2N4.

  45. 28 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzNjk0MWFkaXF6a2N4.

  46. 12 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTI4NTkzMGFkaXF6a2N4.

  47. 24 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0MjEwNGFkaXF6a2N4.

  48. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzUwNzA1NWFkaXF6a2N4.

  49. 25 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUxMDQzMmFkaXF6a2N4.

  50. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTE3NDY2MmFkaXF6a2N4.

  51. 10 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3NTA5NWFkaXF6a2N4.

  52. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzAwNDU4NWFkaXF6a2N4.

  53. 20 January 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyNzcwMmFkaXF6a2N4.

  54. 14 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjUyODQ1NmFkaXF6a2N4.

  55. 13 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczOTIwMGFkaXF6a2N4.

  56. 8 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTgxODE4MGFkaXF6a2N4.

  57. 18 February 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwMzAxM2FkaXF6a2N4.

  58. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjQ0MjkzNmFkaXF6a2N4.

  59. 17 October 1996 Registered office changed on 17/10/96 from: 13 station road finchley london N3 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQzNjkzNWFkaXF6a2N4.

  60. 18 March 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNzM0OTE3OWFkaXF6a2N4.

  61. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjAxNjgyMGFkaXF6a2N4.

  62. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgwOTY2NGFkaXF6a2N4.

  63. 26 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NDUzNjIyMGFkaXF6a2N4.

  64. 7 March 1995 Annual return made up to 31/12/94 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NjQ0MDM3OGFkaXF6a2N4.

  65. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzc2OTIxNGFkaXF6a2N4.

  66. 15 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQ4NDkwN2FkaXF6a2N4.

  67. 2 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363x. Transaction: MDEzNjEyOTI3NWFkaXF6a2N4.

  68. 26 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2ODEzNDg1MWFkaXF6a2N4.

  69. 18 February 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363x. Transaction: MDA3NjIxNTI4OGFkaXF6a2N4.

  70. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAwOTI5ODgyOWFkaXF6a2N4.

  71. 27 October 1992 Registered office changed on 27/10/92 from: everley house 62 southwood lane london N6 5DY

    Category: Address. Type: 287. Transaction: MDA2NDE0ODg3MmFkaXF6a2N4.

  72. 29 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTYxMDExNmFkaXF6a2N4.

  73. 23 December 1991 Annual return made up to 31/12/91

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyMTAyM2FkaXF6a2N4.

  74. 22 April 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDA4ODQxMTk0NmFkaXF6a2N4.

  75. 21 September 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NjQyNTI4OGFkaXF6a2N4.

  76. 21 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODY2MjA3OWFkaXF6a2N4.

  77. 26 March 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDA5MjYxNjM5NWFkaXF6a2N4.

  78. 16 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDkwNzYxN2FkaXF6a2N4.

  79. 9 January 1990 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAwODkzMzM1NmFkaXF6a2N4.

  80. 13 October 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODYwMjY2NWFkaXF6a2N4.

  81. 13 October 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA5NjcyOTYxMmFkaXF6a2N4.

  82. 11 November 1987 Annual return made up to 31/10/87

    Category: Annual return. Type: 363. Transaction: MDEwNjUwMTQ5MmFkaXF6a2N4.

  83. 17 January 1987 Annual return made up to 14/07/86

    Category: Annual return. Type: 363. Transaction: MDExMzI0MDUzNGFkaXF6a2N4.

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