66 Southwood Lane Freehold Limited

Company Registration Number: 02895221

Company registered in England and Wales

Approximate Location Map
Streetview
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.
66 Southwood Lane Freehold Limited is a Private Company Limited by Guarantee first registered on 7 February 1994. Its current registered address is in London.

Registered Address

GARDEN FLAT, 66A
SOUTHWOOD LANE
LONDON
N6 5DY

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

All companies at N6 5DY

Registration Data

Company Number

02895221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAIR, Eileen Kate

    Director

    Appointed on 18 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1943

    66a
    Southwood Lane
    London
    N6 5DY
    United Kingdom

  • COLLIER, Thomas Neil

    Secretary

    Appointed on 27 July 2003

    Resigned on 1 August 2006

    66 Southwood Lane
    London
    N6 5DY

  • SIMCO COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 February 1994

    Resigned on 28 April 1994

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • THORNTON, Jonathan George Trevelyan

    Secretary

    Appointed on 28 April 1994

    Resigned on 27 July 2003

    79 Woodland Gardens
    London
    N10 3UD

  • WEEKES, Rachel Elaine

    Secretary

    Appointed on 1 August 2006

    Resigned on 21 October 2015

    Nationality: British

    66c Southwood Lane
    London
    N6 5DY

  • COLLIER, Thomas Neil

    Director

    Appointed on 27 July 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: March 1976

    66 Southwood Lane
    London
    N6 5DY

  • GOSWANI, Martin Rajan

    Director

    Appointed on 28 April 1994

    Resigned on 14 March 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1964

    66d Southwood Lane
    Highgate
    London
    N6 5DY

  • KLUSMANN, Daniel

    Director

    Appointed on 1 August 2006

    Resigned on 29 July 2014

    Nationality: German

    Occupation: Analyst

    Month of birth: July 1970

    66d Southwood Lane
    London
    N6 5DY

  • SIMCO DIRECTOR A LIMITED

    Nominee Director

    Appointed on 7 February 1994

    Resigned on 28 April 1994

    Month of birth: November 1988

    41 Park Square
    Leeds
    West Yorkshire
    LS1 2NS

  • THORNTON, Ann

    Director

    Appointed on 16 March 1997

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    99 Southwood Lane
    London

  • THORNTON, Jonathan George Trevelyan

    Director

    Appointed on 28 April 1994

    Resigned on 27 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    79 Woodland Gardens
    London
    N10 3UD

  • WEEKES, Rachel Elaine

    Director

    Appointed on 5 December 2005

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    66c Southwood Lane
    London
    N6 5DY

This information was most recently updated 19/12/2016.

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. 28 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IKPFFE. Transaction: MzE2MDc1OTgzN2FkaXF6a2N4.

  2. 23 January 2016 Annual return made up to 16 January 2016 no member list [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7TM2Y. Transaction: MzE0MDM2NTc2N2FkaXF6a2N4.

  3. 21 October 2015 Termination of appointment of Rachel Elaine Weekes as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IHENDK. Transaction: MzEzMzUwNzMyMGFkaXF6a2N4.

  4. 21 October 2015 Termination of appointment of Rachel Elaine Weekes as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IHEMKO. Transaction: MzEzMzUwNzEwNmFkaXF6a2N4.

  5. 21 October 2015 Registered office address changed from 66C Southwood Lane Highgate London N6 5DY to Garden Flat, 66a Southwood Lane London N6 5DY on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHEHDM. Transaction: MzEzMzUwNTY0MGFkaXF6a2N4.

  6. 7 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X492NRVN. Transaction: MzEyNDcwNTMzOGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 16 January 2015 no member list [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87XDU. Transaction: MzExNTUwNDI4OWFkaXF6a2N4.

  8. 13 August 2014 Termination of appointment of Daniel Klusmann as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3E78OJ7. Transaction: MzEwNTU1NTA0MmFkaXF6a2N4.

  9. 16 May 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3801XAY. Transaction: MzEwMDIxMzMwN2FkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 16 January 2014 no member list [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304QHC0. Transaction: MzA5MzE1MjYwMmFkaXF6a2N4.

  11. 6 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23KLXTD. Transaction: MzA3NDA0MDI4NWFkaXF6a2N4.

  12. 20 January 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQSK0. Transaction: MzA3MTQwMTQzNmFkaXF6a2N4.

  13. 5 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EOBY8J. Transaction: MzA2MTkzNDA2NGFkaXF6a2N4.

  14. 22 January 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112AMVT. Transaction: MzA1MTEzOTEzNmFkaXF6a2N4.

  15. 1 June 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A1DNRUHD. Transaction: MzAzODA4NDIwMGFkaXF6a2N4.

  16. 18 May 2011 Appointment of Mrs Eileen Kate Fair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRIYU8T. Transaction: MzAzNzM4NzIyMmFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIY9YQX7. Transaction: MzAzMDczMDQyNGFkaXF6a2N4.

  18. 21 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AVSZVK4F. Transaction: MzAxNjAyNjA3M2FkaXF6a2N4.

  19. 17 January 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XD1B5GQX. Transaction: MzAwNzI0MzY4MWFkaXF6a2N4.

  20. 17 January 2010 Director's details changed for Rachel Elaine Weekes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1B4GQW. Transaction: MzAwNzI0MzQwNmFkaXF6a2N4.

  21. 17 January 2010 Director's details changed for Daniel Klusmann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD1B3GQV. Transaction: MzAwNzI0MzQwNWFkaXF6a2N4.

  22. 14 July 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU8C3BIK. Transaction: MjAzNzExMjEzN2FkaXF6a2N4.

  23. 19 January 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJINU6M7. Transaction: MjAyMzYyNTM1MGFkaXF6a2N4.

  24. 23 April 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARO60Z4Y. Transaction: MjAwMzk1Mzc0M2FkaXF6a2N4.

  25. 17 January 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMDQzN2FkaXF6a2N4.

  26. 25 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODUwMzQ1MWFkaXF6a2N4.

  27. 23 January 2007 Annual return made up to 16/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwNTEwMWFkaXF6a2N4.

  28. 23 January 2007 Registered office changed on 23/01/07 from: 66D southwood lane highgate london N6 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA0NDE4OWFkaXF6a2N4.

  29. 4 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NDgzOGFkaXF6a2N4.

  30. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4NDg5NmFkaXF6a2N4.

  31. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3ODQ1OWFkaXF6a2N4.

  32. 6 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2MjkyMmFkaXF6a2N4.

  33. 13 January 2006 Annual return made up to 16/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MjE5MmFkaXF6a2N4.

  34. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzNzg0NWFkaXF6a2N4.

  35. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0Njg1NGFkaXF6a2N4.

  36. 13 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQwNDI4OWFkaXF6a2N4.

  37. 19 January 2005 Annual return made up to 16/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5MjY2M2FkaXF6a2N4.

  38. 10 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ4MTI4NWFkaXF6a2N4.

  39. 3 February 2004 Annual return made up to 27/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIwNjYxNmFkaXF6a2N4.

  40. 26 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA1MjkzNmFkaXF6a2N4.

  41. 10 October 2003 Registered office changed on 10/10/03 from: 79 woodland gardens london N10 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM3NDU3MmFkaXF6a2N4.

  42. 20 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEyNTM1M2FkaXF6a2N4.

  43. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzNTc5N2FkaXF6a2N4.

  44. 28 February 2003 Annual return made up to 07/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NjQyOGFkaXF6a2N4.

  45. 9 April 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc2Mzk1MWFkaXF6a2N4.

  46. 12 February 2002 Annual return made up to 07/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2MDE0N2FkaXF6a2N4.

  47. 27 April 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MDExMTY5N2FkaXF6a2N4.

  48. 1 March 2001 Annual return made up to 07/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0NzU2NGFkaXF6a2N4.

  49. 7 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNTIxMjE3NWFkaXF6a2N4.

  50. 23 February 2000 Annual return made up to 07/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAyMTM2NGFkaXF6a2N4.

  51. 15 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAxNjA5ODc2OGFkaXF6a2N4.

  52. 10 February 1999 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE1MTA5NTU1NGFkaXF6a2N4.

  53. 5 February 1999 Annual return made up to 07/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwNDY0NmFkaXF6a2N4.

  54. 30 January 1998 Annual return made up to 07/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyNDA4M2FkaXF6a2N4.

  55. 25 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1NDEwOGFkaXF6a2N4.

  56. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1MTMzMmFkaXF6a2N4.

  57. 4 April 1997 Registered office changed on 04/04/97 from: 79 woodland gardens london N10 3UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc1MTI2NmFkaXF6a2N4.

  58. 11 March 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MzE4MGFkaXF6a2N4.

  59. 6 February 1997 Annual return made up to 07/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA0MDY5MmFkaXF6a2N4.

  60. 8 November 1996 Accounts for a dormant company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1MTc5MjQxMGFkaXF6a2N4.

  61. 30 January 1996 Annual return made up to 07/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1MjAyMmFkaXF6a2N4.

  62. 3 May 1995 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI3MjA4OWFkaXF6a2N4.

  63. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEzNzMyNmFkaXF6a2N4.

  64. 21 April 1995 Annual return made up to 28/02/95 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjEwNDE4MmFkaXF6a2N4.

  65. 21 April 1995 Registered office changed on 21/04/95 from: 41 park square leeds west yorkshire LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk0ODMwMWFkaXF6a2N4.

  66. 5 May 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTk2MzAxMmFkaXF6a2N4.

  67. 5 May 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjcxMDQ2M2FkaXF6a2N4.

  68. 7 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE2NjI4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.