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21 Southey Road Management Limited

Company Registration Number: 03274004

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.
21 Southey Road Management Limited is a Private Company Limited by Shares first registered on 5 November 1996.

Registered Address

21 SOUTHEY ROAD
LONDON
SW9 0PD

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 0PD

Registration Data

Company Number

03274004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,000£18,000£18,000£0£18,000£18,000
Current Assets £12,426£12,934£10,188£31,199£10,209£8,737
of which Cash £10,656£10,031£7,008£29,883£8,790£7,121
Total Assets £30,426£30,934£28,188£31,199£28,209£26,737
Current Liabilities £683£599£617£23,181£549£566
Net Current Assets £11,743£12,335£9,571£8,018£9,660£8,171
Total Net Worth £29,743£30,335£27,571£26,018£27,660£26,171

Previous Names

  • TEMPLECO 318 LIMITED, active until 22 September 1998

Company Officers

  • BROOKER, Catherine Grace

    Secretary

    Appointed on 7 January 2017

     

    21 Southey Road
    London
    SW9 0PD

  • BROOKER, Catherine Grace

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: December 1975

    Flat 4
    21 Southey Road
    London
    SW9 0PD
    Uk

  • FOSTER, Sarah Jane Elizabeth

    Director

    Appointed on 15 January 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1960

    Flat 3
    21 Southey Road
    London
    London
    SW9 0PD

  • TIMOSHENKO, Ksenia

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: September 1989

    Flat 5
    21 Southey Road
    London
    SW9 0PD
    Uk

  • FOSTER, Sarah Jane Elizabeth

    Secretary

    Appointed on 17 October 1999

    Resigned on 7 January 2017

    Nationality: British

    Occupation: Architect

    Flat 3
    21 Southey Road
    London
    London
    SW9 0PD

  • ROBERTS, Andrew Charles Righton

    Secretary

    Appointed on 9 September 1998

    Resigned on 17 October 1999

    Flat 5 21 Southey Road
    London
    SW9 0PD

  • TEMPLE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1996

    Resigned on 9 September 1998

    16 Old Bailey
    London
    EC4M 7EG

  • FREAN, Holly Thea

    Director

    Appointed on 9 June 1999

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Artist

    Month of birth: October 1978

    Flat 6
    21 Southey Road
    London
    London
    SW9 0PD

  • JOHNSON, Julia Mary

    Director

    Appointed on 15 January 1997

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Charity Administrator

    Month of birth: November 1966

    Flat 6 21 Southey Road
    London
    SW9 0PD

  • LEYLAND, Michael Andrew John

    Director

    Appointed on 15 January 1997

    Resigned on 21 May 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    Flat 5 21 Southey Road
    Stockwell
    London
    SW9 0PD

  • PRICE, Andrew James

    Director

    Appointed on 8 February 2002

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1975

    Falt 4
    21 Southey Road
    Stockwell
    London
    London
    SW9 0PD

  • ROBERTS, Andrew Charles Righton

    Director

    Appointed on 21 May 1997

    Resigned on 2 July 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Flat 5 21 Southey Road
    London
    SW9 0PD

  • SOUTHERN, Tom Andrew Oliver

    Director

    Appointed on 17 October 1999

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1975

    Flat 5, 21 Southey Road
    London
    SW9 0PD

  • TANNOY, Dora

    Director

    Appointed on 15 January 1997

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Machinist

    Month of birth: July 1947

    Flat 4
    21 Southey Road
    London
    SW9 0PD

  • TEMPLE DIRECT LIMITED

    Nominee Director

    Appointed on 5 November 1996

    Resigned on 15 January 1997

    12 Gough Square
    London
    EC4A 3DE

This information was most recently updated 10/06/2017.

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. 7 January 2017 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL642O. Transaction: MzE2NjE0MDI3N2FkaXF6a2N4.

  2. 7 January 2017 Appointment of Ms Catherine Grace Brooker as a secretary on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: AP03. Barcode: X5XL63PM. Transaction: MzE2NjE0MDE2M2FkaXF6a2N4.

  3. 7 January 2017 Termination of appointment of Sarah Jane Elizabeth Foster as a secretary on 7 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Officers. Type: TM02. Barcode: X5XL63NF. Transaction: MzE2NjE0MDE0NmFkaXF6a2N4.

  4. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9NB7. Transaction: MzE1ODMyMTY2NGFkaXF6a2N4.

  5. 9 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAQVM. Transaction: MzEzNzEyMzk4OGFkaXF6a2N4.

  6. 3 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFRTO9. Transaction: MzEzMDEyODYxNGFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA875D. Transaction: MzExMzAwMjc0N2FkaXF6a2N4.

  8. 7 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D4IUND. Transaction: MzEwNDkxOTE0NmFkaXF6a2N4.

  9. 30 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GSAO. Transaction: MzA4OTgxMjA2NmFkaXF6a2N4.

  10. 19 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ25YH. Transaction: MzA4MTc4MTQ2NmFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP7MP. Transaction: MzA2NzM0NjAwOGFkaXF6a2N4.

  12. 12 November 2012 Director's details changed for Ksenia Timoshenko on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1LJP7MH. Transaction: MzA2NzM0NTkwM2FkaXF6a2N4.

  13. 10 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKYOYP. Transaction: MzA2MDU5NzUzOGFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZPA6O9. Transaction: MzA0OTk2MDg0M2FkaXF6a2N4.

  15. 23 July 2011 Termination of appointment of Holly Frean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0REW2A. Transaction: MzA0MDkzNzQxNWFkaXF6a2N4.

  16. 23 July 2011 Termination of appointment of Andrew Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0R1W2X. Transaction: MzA0MDkzNzQwMmFkaXF6a2N4.

  17. 8 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX40BVK1. Transaction: MzA0MDExODg2NWFkaXF6a2N4.

  18. 13 January 2011 Appointment of Catherine Grace Brooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP6VGQLR. Transaction: MzAzMDM3OTc4MmFkaXF6a2N4.

  19. 13 January 2011 Appointment of Ksenia Timoshenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP6VFQLQ. Transaction: MzAzMDM3OTM1MmFkaXF6a2N4.

  20. 3 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XD613QHR. Transaction: MzAyOTY1NzAzM2FkaXF6a2N4.

  21. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABC12NAX. Transaction: MzAyMzMzMjM1NmFkaXF6a2N4.

  22. 18 January 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XD1ZJGQZ. Transaction: MzAwNzI0NjU3MGFkaXF6a2N4.

  23. 17 January 2010 Director's details changed for Andrew James Price on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZIGQY. Transaction: MzAwNzI0NjQ0NGFkaXF6a2N4.

  24. 17 January 2010 Director's details changed for Holly Thea Frean on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZHGQX. Transaction: MzAwNzI0NjQ0MmFkaXF6a2N4.

  25. 17 January 2010 Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XD1ZGGQW. Transaction: MzAwNzI0NjQ0MWFkaXF6a2N4.

  26. 5 December 2009 Secretary's details changed for Sarah Jane Elizabeth Foster on 17 October 1999 [View PDF]

    Action Date: 17 October 1999. Category: Officers. Type: CH03. Barcode: XBZ2ZFJ6. Transaction: MzAwNDM0NjEzMWFkaXF6a2N4.

  27. 5 December 2009 Director's details changed for Holly Thea Frean on 9 June 1999 [View PDF]

    Action Date: 9 June 1999. Category: Officers. Type: CH01. Barcode: XBZ2JFJQ. Transaction: MzAwNDM0NjA3NmFkaXF6a2N4.

  28. 5 December 2009 Director's details changed for Andrew James Price on 8 February 2002 [View PDF]

    Action Date: 8 February 2002. Category: Officers. Type: CH01. Barcode: XBZ2GFJN. Transaction: MzAwNDM0NjA3NGFkaXF6a2N4.

  29. 5 December 2009 Director's details changed for Sarah Jane Elizabeth Foster on 15 January 1997 [View PDF]

    Action Date: 15 January 1997. Category: Officers. Type: CH01. Barcode: XBZ2CFJJ. Transaction: MzAwNDM0NjA3M2FkaXF6a2N4.

  30. 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: AIWNXEG2. Transaction: MzAwMTgwMDA2NmFkaXF6a2N4.

  31. 13 January 2009 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2YI6GJ. Transaction: MjAyMzE1MjQzN2FkaXF6a2N4.

  32. 2 January 2009 Appointment terminated director tom southern [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLFU66I. Transaction: MjAyMjE3Njk3MmFkaXF6a2N4.

  33. 15 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0N232L. Transaction: MjAxMzM3MjU4MWFkaXF6a2N4.

  34. 9 April 2008 Return made up to 05/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A42HMYM3. Transaction: MjAwMjk1OTIzOGFkaXF6a2N4.

  35. 10 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMTQ5MmFkaXF6a2N4.

  36. 5 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NjAzNGFkaXF6a2N4.

  37. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIwODkwNmFkaXF6a2N4.

  38. 5 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0MDc1OGFkaXF6a2N4.

  39. 23 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODI1NDQxN2FkaXF6a2N4.

  40. 23 December 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwOTEwMGFkaXF6a2N4.

  41. 17 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQ2NzUzOGFkaXF6a2N4.

  42. 21 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzNzQ5OGFkaXF6a2N4.

  43. 11 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA4MjE2MWFkaXF6a2N4.

  44. 12 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MjM2OWFkaXF6a2N4.

  45. 29 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU4MDMxMmFkaXF6a2N4.

  46. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUwMzgzMGFkaXF6a2N4.

  47. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk2MjYxOWFkaXF6a2N4.

  48. 5 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4ODI0MmFkaXF6a2N4.

  49. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTUyMDM2OGFkaXF6a2N4.

  50. 10 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTE4MDM4MGFkaXF6a2N4.

  51. 2 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4NjQzNmFkaXF6a2N4.

  52. 26 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzMTQ5MWFkaXF6a2N4.

  53. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1OTY1OGFkaXF6a2N4.

  54. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI4NTk0N2FkaXF6a2N4.

  55. 29 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwMjE5NWFkaXF6a2N4.

  56. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyODQzMzkyMWFkaXF6a2N4.

  57. 11 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg3NzkzNWFkaXF6a2N4.

  58. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyMDc1MGFkaXF6a2N4.

  59. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIwNTM0NWFkaXF6a2N4.

  60. 16 March 1999 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzAxNDU5NGFkaXF6a2N4.

  61. 25 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg3MjczOGFkaXF6a2N4.

  62. 23 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYwNzcxN2FkaXF6a2N4.

  63. 23 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE0MjM0NWFkaXF6a2N4.

  64. 23 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ0ODIwMmFkaXF6a2N4.

  65. 23 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY3MDA0NmFkaXF6a2N4.

  66. 23 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA5OTQ5NmFkaXF6a2N4.

  67. 21 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzYxMDc3NWFkaXF6a2N4.

  68. 18 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0NTkwNGFkaXF6a2N4.

  69. 18 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzExNDE2OGFkaXF6a2N4.

  70. 18 September 1998 Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwNzQ3OWFkaXF6a2N4.

  71. 18 September 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDI4ODE4OGFkaXF6a2N4.

  72. 18 September 1998 Ad 09/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzcxMjAwMmFkaXF6a2N4.

  73. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3MTY2MmFkaXF6a2N4.

  74. 23 January 1998 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTkyNjA2NWFkaXF6a2N4.

  75. 14 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg5MzQ5MmFkaXF6a2N4.

  76. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4ODkyN2FkaXF6a2N4.

  77. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3ODc5MWFkaXF6a2N4.

  78. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2ODQ4OGFkaXF6a2N4.

  79. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE5MjM5OWFkaXF6a2N4.

  80. 14 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NTY1M2FkaXF6a2N4.

  81. 5 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkyNDg4MmFkaXF6a2N4.

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