38 Southwood Limited

Company Registration Number: 03076197

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.
38 Southwood Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in Malmesbury.

Registered Address

5A GROVE ROAD
SHERSTON
MALMESBURY
ENGLAND
SN16 0NF

There are 3 companies currently registered at this postcode, including this one.

All companies at SN16 0NF

Registration Data

Company Number

03076197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDWOOD, Simon

    Secretary

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Analyst

    5a
    Grove Road
    Sherston
    Malmesbury
    SN16 0NF
    England

  • MCGOWN, Alan

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Strategy Director

    Month of birth: December 1965

    38
    Southwood Avenue
    London
    N6 5RZ
    United Kingdom

  • REDWOOD, Simon

    Director

    Appointed on 27 May 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1982

    5a
    Grove Road
    Sherston
    Malmesbury
    SN16 0NF
    England

  • DEWAN, Ted Edmond

    Secretary

    Appointed on 18 August 1995

    Resigned on 11 December 2001

    38 Southwood Avenue
    Highgate
    London
    N6 5RZ

  • WILLIAMS, Trevor Wynn

    Secretary

    Appointed on 5 July 1995

    Resigned on 2 July 1996

    28 Glenhurst Avenue
    London
    NW5 1PS

  • ZAMET, Richard Mark

    Secretary

    Appointed on 16 December 2002

    Resigned on 27 May 2009

    Flat 2
    38 Southwood Avenue
    London
    N6 5RZ

  • DEWAN, Ted Edmond

    Director

    Appointed on 18 August 1995

    Resigned on 11 December 2001

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    38 Southwood Avenue
    Highgate
    London
    N6 5RZ

  • DOUGHTY, Susan Jane

    Director

    Appointed on 18 August 1995

    Resigned on 14 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    38 Southwood Avenue
    Highgate
    London
    N6 5RZ

  • IRONS, Ken

    Director

    Appointed on 4 August 2004

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1934

    38 Southwood Avenue
    London
    N6 5RZ

  • LOISELLE, Damian

    Director

    Appointed on 19 May 2008

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1972

    38
    Southwood Avenue
    Highgate
    London
    N6 5RZ

  • MURPHY, Jacqueline Louise

    Director

    Appointed on 14 October 1996

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1961

    38 Southwood Avenue
    London
    N6 5RZ

  • SPURRIER, Neil Richard

    Director

    Appointed on 5 July 1995

    Resigned on 2 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    17 The Avenue
    Saint Margarets
    Twickenham
    Middlesex
    TW1 1QP

  • WILLIAMS, Trevor Wynn

    Director

    Appointed on 5 July 1995

    Resigned on 2 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1932

    28 Glenhurst Avenue
    London
    NW5 1PS

  • ZAMET, Richard Mark

    Director

    Appointed on 14 December 2001

    Resigned on 27 May 2009

    Nationality: British

    Occupation: Hire Company Manager

    Month of birth: July 1968

    Flat 2
    38 Southwood Avenue
    London
    N6 5RZ

This information was most recently updated 15/11/2017.

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. 9 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AAMLAY. Transaction: MzE4MDExMDgzMmFkaXF6a2N4.

  2. 2 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63HZLF7. Transaction: MzE3MjYzMDkxOGFkaXF6a2N4.

  3. 20 November 2016 Director's details changed for Mr Simon Redwood on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K65NUW. Transaction: MzE2MjI5NTA4OGFkaXF6a2N4.

  4. 20 November 2016 Registered office address changed from C/O Simon Redwood 43 Connaught Mansions Great Pulteney Street Bath BA2 4BP to 5a Grove Road Sherston Malmesbury SN16 0NF on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Address. Type: AD01. Barcode: X5K65NLM. Transaction: MzE2MjI5NTAzNWFkaXF6a2N4.

  5. 10 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN52Z. Transaction: MzE1MjYyNjQxNmFkaXF6a2N4.

  6. 2 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X564V1II. Transaction: MzE0NzYxNTk3OWFkaXF6a2N4.

  7. 11 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6Z5E. Transaction: MzEyNjkwMTkxM2FkaXF6a2N4.

  8. 28 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X445HHU1. Transaction: MzEyMDE1Mjg0MmFkaXF6a2N4.

  9. 13 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C19J21. Transaction: MzEwMzY1NzQyMmFkaXF6a2N4.

  10. 12 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MFH2R. Transaction: MzA5ODE0MDkyM2FkaXF6a2N4.

  11. 6 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C1WZNK. Transaction: MzA4MTA4NDY1NmFkaXF6a2N4.

  12. 6 July 2013 Director's details changed for Mr Simon Redwood on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X2C1WZNC. Transaction: MzA4MTA4NDYyNmFkaXF6a2N4.

  13. 6 July 2013 Secretary's details changed for Mr Simon Redwood on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: X2C1WZN4. Transaction: MzA4MTA4NDYyNWFkaXF6a2N4.

  14. 8 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VA61S. Transaction: MzA3NTg0NDEyN2FkaXF6a2N4.

  15. 7 August 2012 Registered office address changed from 38 Southwood Avenue Highgate London N6 5RZ on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETHFUJ. Transaction: MzA2MjA0ODcyMWFkaXF6a2N4.

  16. 17 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDVI17. Transaction: MzA2MDkwMTIyNWFkaXF6a2N4.

  17. 5 July 2012 Termination of appointment of Damian Loiselle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ4LH2. Transaction: MzA2MDM0MzE3MmFkaXF6a2N4.

  18. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q7XLS. Transaction: MzA1NTc0OTU2M2FkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X8BSOVYP. Transaction: MzA0MDY2MDU0MmFkaXF6a2N4.

  20. 13 July 2011 Appointment of Mr Alan Mcgown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6TKLVSO. Transaction: MzA0MDQwNDY1NWFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6AQDSU2. Transaction: MzAzNDY3MDc3MGFkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XZ21DMNL. Transaction: MzAyMTYxMDYwOGFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Mr Simon Redwood on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XZ21CMNK. Transaction: MzAyMTYxMDM1OWFkaXF6a2N4.

  24. 3 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQCTAJO9. Transaction: MzAxNDc0MTM3MWFkaXF6a2N4.

  25. 18 September 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8D1DDM. Transaction: MjA0MTYwMjMzNmFkaXF6a2N4.

  26. 25 June 2009 Director appointed mr simon redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ68AZX. Transaction: MjAzNTgxNDMzM2FkaXF6a2N4.

  27. 25 June 2009 Secretary appointed mr simon redwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XNQ69AZY. Transaction: MjAzNTgxNDMzNGFkaXF6a2N4.

  28. 25 June 2009 Appointment terminated secretary richard zamet [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ5SAZG. Transaction: MjAzNTgxNDMyMGFkaXF6a2N4.

  29. 25 June 2009 Appointment terminated director richard zamet [View PDF]

    Category: Officers. Type: 288b. Barcode: XNQ5LAZ9. Transaction: MjAzNTgxNDMxN2FkaXF6a2N4.

  30. 12 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKG7QAMQ. Transaction: MjAzNDkzNzM1MmFkaXF6a2N4.

  31. 9 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJNA19Z. Transaction: MjAwODcwMjc1OGFkaXF6a2N4.

  32. 10 June 2008 Director appointed damian loiselle [View PDF]

    Category: Officers. Type: 288a. Barcode: AWPSZ0DZ. Transaction: MjAwNjkzNDc0MGFkaXF6a2N4.

  33. 29 May 2008 Appointment terminated director ken irons [View PDF]

    Category: Officers. Type: 288b. Barcode: A68QW02C. Transaction: MjAwNjI0MzIzOWFkaXF6a2N4.

  34. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A81RPZYW. Transaction: MjAwNTk5ODMxMGFkaXF6a2N4.

  35. 20 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxOTgxMmFkaXF6a2N4.

  36. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQyNTI3MmFkaXF6a2N4.

  37. 21 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwMDI5MWFkaXF6a2N4.

  38. 8 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4MjczNGFkaXF6a2N4.

  39. 12 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ0NzQzOWFkaXF6a2N4.

  40. 4 July 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI3NTY5NWFkaXF6a2N4.

  41. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0MjkyNWFkaXF6a2N4.

  42. 1 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc3OTY5NWFkaXF6a2N4.

  43. 20 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDYzMDI1OWFkaXF6a2N4.

  44. 14 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAxMzM2MWFkaXF6a2N4.

  45. 17 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE4NTI5NWFkaXF6a2N4.

  46. 9 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY3NTI0MmFkaXF6a2N4.

  47. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA1ODY3N2FkaXF6a2N4.

  48. 18 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzNzQzOWFkaXF6a2N4.

  49. 6 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjEwNzc4MmFkaXF6a2N4.

  50. 24 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQzMDM3MmFkaXF6a2N4.

  51. 24 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk5ODc5N2FkaXF6a2N4.

  52. 24 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAwOTc5OGFkaXF6a2N4.

  53. 29 June 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2NDk4OGFkaXF6a2N4.

  54. 4 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAzOTExODYzMGFkaXF6a2N4.

  55. 18 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzODIyMmFkaXF6a2N4.

  56. 11 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzc1NDA4NmFkaXF6a2N4.

  57. 24 August 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwNjIwN2FkaXF6a2N4.

  58. 15 April 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0NTk1MTIyOWFkaXF6a2N4.

  59. 15 October 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwOTk1NGFkaXF6a2N4.

  60. 20 April 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyMTUxNDMyNGFkaXF6a2N4.

  61. 14 August 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1MDc0NWFkaXF6a2N4.

  62. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MTA4MWFkaXF6a2N4.

  63. 3 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NzE1OTg2MmFkaXF6a2N4.

  64. 3 January 1997 Ad 05/07/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ2NjU2MmFkaXF6a2N4.

  65. 15 August 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE3MjA2OGFkaXF6a2N4.

  66. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDg0NjM2MGFkaXF6a2N4.

  67. 11 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjA1NjEwOWFkaXF6a2N4.

  68. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzU2NDQ4NmFkaXF6a2N4.

  69. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzI5MzA1NGFkaXF6a2N4.

  70. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTQ2NjE1MmFkaXF6a2N4.

  71. 27 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzIwNjg0M2FkaXF6a2N4.

  72. 27 September 1995 Registered office changed on 27/09/95 from: 1 bedford row london WC1R 4BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI2NjAzNWFkaXF6a2N4.

  73. 5 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk0NDkwN2FkaXF6a2N4.

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54.90.159.192 Sat, 16 Dec 2017 11:20:51 +0000