87 Southwood Lane Limited

Company Registration Number: 01705088

Company registered in England and Wales

Approximate Location Map
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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.
87 Southwood Lane Limited is a Private Company Limited by Shares first registered on 9 March 1983. Its current registered address is in Alton, Hampshire.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 659 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

01705088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,723£1,961£1,876£1,979£2,022£1,859
of which Cash £688£389£1,098£1,467£1,583£1,571
Total Assets £1,723£1,961£1,876£1,979£2,022£1,859
Current Liabilities £1,725£1,963£1,878£1,981£2,024£1,861
Net Current Assets £-2£-2£-2£-2£-2£-2
Total Net Worth £498£498£498£498£498£498

Previous Names

No previous names

Company Officers

  • MARIANI, Mario

    Secretary

     

    Nationality: Italian

    87 Southwood Lane
    London
    N6 5TB

  • BOWLES, Nicholas Alan

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    87c
    Southwood Lane
    London
    N6 5TB
    United Kingdom

  • MARIANI, Mario

    Director

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1965

    87 Southwood Lane
    London
    N6 5TB

  • PONNIAH, Benedict

    Director

    Appointed on 26 May 2017

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1955

    135 Lauderdale Mansions
    London
    W9 1LY
    United Kingdom

  • KIRKMAN, Hazel Anne

    Director

    Appointed on 1 December 1993

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1968

    87c Southwood Lane
    Highgate
    London
    N6 5TB

  • KIRKMAN, Joseph Edmund Leslie, Captain

    Director

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Shipmaster

    Month of birth: November 1935

    16 Silverknowes Midway
    Edinburgh
    Midlothian
    EH4 5PP

  • KNAVA, Viktor

    Director

    Appointed on 18 October 2012

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Actuary

    Month of birth: April 1983

    87a
    Southwood Lane
    London
    E
    N6 5TB

  • MOKIJEWSKI, Tara Ann

    Director

    Appointed on 1 April 2006

    Resigned on 28 May 2012

    Nationality: American

    Occupation: Lawyer

    Month of birth: July 1968

    87a Southwood Lane
    London
    N6 5TB

  • MORAY, Melanie

    Director

    Appointed on 19 June 2001

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1968

    87c Southwood Lane
    London
    N6 5TB

  • SHAW, Terence John

    Director

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1950

    Mauerkircherstrasse 93
    8000 Munchen 81
    Germany

  • SIMS, John Anthony

    Director

    Appointed on 1 November 1995

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    Str Chiesa S Michele 8
    Costigliole D'Asti
    At 14055
    Italy

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 June 2017 Appointment of Mr Benedict Ponniah as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67XJNOR. Transaction: MzE3NzM0Nzc3NGFkaXF6a2N4.

  2. 5 June 2017 Termination of appointment of Viktor Knava as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67XJRTK. Transaction: MzE3NzM0Nzc4NGFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81UFT. Transaction: MzE2NDg4MTMyM2FkaXF6a2N4.

  4. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZLD4O. Transaction: MzE1NTcxNzkzNGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWCC8R. Transaction: MzEzNzE0MTM2NmFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ENA53N. Transaction: MzEyOTg4MzExNGFkaXF6a2N4.

  7. 29 July 2015 Appointment of Nicholas Alan Bowles as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: A4C88XRE. Transaction: MzEyNzc4MDIzOWFkaXF6a2N4.

  8. 21 July 2015 Termination of appointment of Melanie Moray as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C43RC0. Transaction: MzEyNzQ1Mzk3NWFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFK7OZ. Transaction: MzExMzIxMzYyMGFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I8NJRU. Transaction: MzEwOTIzMTAwMmFkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC848. Transaction: MzA5MDA3MDU5OWFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HIBFV4. Transaction: MzA4NTU5NzQxMGFkaXF6a2N4.

  13. 14 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRXBSG. Transaction: MzA2OTQxNDkwNWFkaXF6a2N4.

  14. 11 December 2012 Appointment of Viktor Knava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N4VQUW. Transaction: MzA2OTE4ODI4OGFkaXF6a2N4.

  15. 19 September 2012 Termination of appointment of Tara Mokijewski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTIN8I. Transaction: MzA2NDM2OTQ4NWFkaXF6a2N4.

  16. 15 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SBQJ. Transaction: MzA2MjQ1NjIwNWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKU78H. Transaction: MzA0OTI4NTIyNmFkaXF6a2N4.

  18. 25 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH8SWWXG. Transaction: MzA0MjY5Mzk4NGFkaXF6a2N4.

  19. 14 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X7OWQPX0. Transaction: MzAyODc1MzY4N2FkaXF6a2N4.

  20. 25 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJYEYMQF. Transaction: MzAyMjA3NjMyM2FkaXF6a2N4.

  21. 28 July 2010 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ493M2R. Transaction: MzAyMDM4MzQ2MGFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XCI6VFLS. Transaction: MzAwNDQxMjY1NmFkaXF6a2N4.

  23. 29 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANFDJBWF. Transaction: MjAzODEyMTA5NWFkaXF6a2N4.

  24. 29 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMI8F6XR. Transaction: MjAyNDUwNDcyNmFkaXF6a2N4.

  25. 5 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A65V15DZ. Transaction: MjAxOTQyMjYyMGFkaXF6a2N4.

  26. 13 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEzODI0NmFkaXF6a2N4.

  27. 15 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ4NTAxMmFkaXF6a2N4.

  28. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0MjM5NGFkaXF6a2N4.

  29. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNzY3NGFkaXF6a2N4.

  30. 11 December 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzMzU1OGFkaXF6a2N4.

  31. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc0NTYzN2FkaXF6a2N4.

  32. 16 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0NDczNGFkaXF6a2N4.

  33. 8 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTUyMzg1NGFkaXF6a2N4.

  34. 25 April 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ2NzcxNGFkaXF6a2N4.

  35. 13 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM3ODc3N2FkaXF6a2N4.

  36. 22 July 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTI1NjMxOWFkaXF6a2N4.

  37. 28 November 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUzMDg3MGFkaXF6a2N4.

  38. 8 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4NzczMGFkaXF6a2N4.

  39. 15 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE1OTYwMmFkaXF6a2N4.

  40. 31 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzNzU3NmFkaXF6a2N4.

  41. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM0OTU3MmFkaXF6a2N4.

  42. 21 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDIyMzg1M2FkaXF6a2N4.

  43. 22 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyMzY3NGFkaXF6a2N4.

  44. 1 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTE0Mjg4NGFkaXF6a2N4.

  45. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4MjA4OGFkaXF6a2N4.

  46. 26 January 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1MTU5NGFkaXF6a2N4.

  47. 20 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Njg3MDA2MWFkaXF6a2N4.

  48. 16 December 1998 Return made up to 05/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNDk0NmFkaXF6a2N4.

  49. 22 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDYxOTUxMWFkaXF6a2N4.

  50. 20 January 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3MTExMWFkaXF6a2N4.

  51. 10 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMTcwNDMxNGFkaXF6a2N4.

  52. 10 November 1997 Registered office changed on 10/11/97 from: 87C southwood lane london N6 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQxMjE1NWFkaXF6a2N4.

  53. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODcyNzU0NmFkaXF6a2N4.

  54. 29 November 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIwMzI2NmFkaXF6a2N4.

  55. 28 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzE5MzMxM2FkaXF6a2N4.

  56. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjk4Mzk1MWFkaXF6a2N4.

  57. 8 December 1995 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA2MTg4OWFkaXF6a2N4.

  58. 14 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwMDY4NzU2NmFkaXF6a2N4.

  59. 18 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3ODc1NWFkaXF6a2N4.

  60. 21 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNjU1ODI2MWFkaXF6a2N4.

  61. 8 January 1994 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4Mzc2M2FkaXF6a2N4.

  62. 13 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjY2NDY0OGFkaXF6a2N4.

  63. 20 September 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjE1NjE2OGFkaXF6a2N4.

  64. 31 January 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4MDY5M2FkaXF6a2N4.

  65. 16 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTg2MTMyNGFkaXF6a2N4.

  66. 13 December 1991 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTkxMjIwMmFkaXF6a2N4.

  67. 22 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NTYyMDUwOWFkaXF6a2N4.

  68. 10 December 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMzQ0Mjc0OWFkaXF6a2N4.

  69. 10 December 1990 Return made up to 05/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTA2NzQ0MWFkaXF6a2N4.

  70. 1 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjYzMTMwOWFkaXF6a2N4.

  71. 8 February 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxODkyMjAyMWFkaXF6a2N4.

  72. 8 February 1990 Return made up to 19/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI3NjI3OGFkaXF6a2N4.

  73. 23 January 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODcxMTEzOWFkaXF6a2N4.

  74. 8 September 1989 Return made up to 19/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzM5OTQ3MWFkaXF6a2N4.

  75. 23 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NTk0NWFkaXF6a2N4.

  76. 23 February 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0NDE5NDk3MWFkaXF6a2N4.

  77. 23 February 1988 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1OTU2ODUzNmFkaXF6a2N4.

  78. 23 February 1988 Accounts for a small company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDAyNjc3MzQ1NWFkaXF6a2N4.

  79. 9 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjQzOTA1NmFkaXF6a2N4.

  80. 9 December 1987 Registered office changed on 09/12/87 from: 87 southwood lane london N6

    Category: Address. Type: 287. Transaction: MDA3Mjc2MzcxOWFkaXF6a2N4.

  81. 3 December 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTY5MTY4NGFkaXF6a2N4.

  82. 3 December 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTExNjkxNjg0YWRpcXprY3g.

  83. 3 December 1987 Return made up to 19/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDAwOTA3OGFkaXF6a2N4.

  84. 3 December 1987 Return made up to 19/05/86; full list of members

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

  85. 3 November 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA1MjYwNDA0OGFkaXF6a2N4.

  86. 9 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE3MjA5MzM0MGFkaXF6a2N4.

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