20 Southampton Road Limited

Company Registration Number: 03420402

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.
20 Southampton Road Limited is a Private Company Limited by Shares first registered on 15 August 1997.

Registered Address

20 SOUTHAMPTON ROAD
LONDON
NW5 4JR

There are 5 companies currently registered at this postcode, including this one.

All companies at NW5 4JR

Registration Data

Company Number

03420402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£4
Total Assets £4£4£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £4£4£0£0£0£4

Previous Names

No previous names

Company Officers

  • HENDERSON, James Thomson

    Secretary

    Appointed on 3 June 2013

     

    20
    Southampton Road
    London
    NW5 4JR
    England

  • WHITING, Lynn Michele Beth

    Secretary

    Appointed on 27 February 2014

     

    34
    34 Quadrant Grove
    London
    NW5 4JN
    England

  • HENDERSON, James

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    20 Southampton Road
    London
    NW5 4JR

  • JEPHSON, Christopher Giles

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1972

    Flat 2 20 Southampton Road
    Kentish Town
    London
    Nw2 4jr
    NW5 4JR

  • SEBAG-MONTEFIORE, Poppy Belinda

    Director

    Appointed on 4 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1980

    20
    Southampton Road
    Flat 3
    London
    NW5 4JR

  • CROWN, Thomas

    Secretary

    Appointed on 14 August 2011

    Resigned on 3 June 2013

    20 Southampton Road
    London
    NW5 4JR

  • MATOS, Joanne

    Secretary

    Appointed on 7 July 2004

    Resigned on 14 August 2011

    Flat 4
    20 Southampton Road
    London
    NW5 4JR

  • WICKENS, Lissa Catharine

    Secretary

    Appointed on 15 August 1997

    Resigned on 30 June 2004

    Flat 2 20 Southampton Road
    Kentish Town
    London
    NW5 4JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 1997

    Resigned on 15 August 1997

    26
    Church Street
    London
    NW8 8EP

  • BANKS, Vera Cogle

    Director

    Appointed on 15 August 1997

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1923

    20a Southampton Road
    Kentish Town
    London
    NW5 4JR

  • CROWN, Thomas

    Director

    Appointed on 12 February 2007

    Resigned on 30 June 2013

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1978

    20a Southampton Road
    London
    NW5 4JR

  • MATOS, Joanne

    Director

    Appointed on 10 July 1998

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1968

    Flat 4
    20 Southampton Road
    London
    NW5 4JR

  • PEREIRA, Sharmini

    Director

    Appointed on 1 July 2004

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Curator

    Month of birth: January 1970

    20a Southampton Road
    London
    NW5 4JR

  • SCHNEIDER, Heike Solvei

    Director

    Appointed on 10 February 2002

    Resigned on 4 June 2008

    Nationality: German

    Occupation: Graphic Design

    Month of birth: October 1971

    Flat 3 20 Southampton Road
    London
    NW5 4JR

  • SOSKICE, Juliet Georgine Lucy

    Director

    Appointed on 15 August 1997

    Resigned on 10 July 1998

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: September 1968

    19 Church Row
    Hampstead
    London
    NW3 6UP

  • WICKENS, Lissa Catharine

    Director

    Appointed on 15 August 1997

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1973

    Flat 2 20 Southampton Road
    Kentish Town
    London
    NW5 4JR

This information was most recently updated 05/03/2017.

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. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERX41. Transaction: MzE1NTE2NTk4NWFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55C15BC. Transaction: MzE0Njc2NzE0N2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZQJW3. Transaction: MzEyOTEyMDc2OWFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X461A6C1. Transaction: MzEyMTg5NzA5MmFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFY2I. Transaction: MzEwNTY2ODQyMmFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZQ4ZD. Transaction: MzA5OTMwNzY1OGFkaXF6a2N4.

  7. 27 February 2014 Appointment of Mrs Lynn Michele Beth Whiting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32L2CRV. Transaction: MzA5NTM3OTIwOGFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51ZS0. Transaction: MzA4MzU0NzE1NGFkaXF6a2N4.

  9. 20 August 2013 Termination of appointment of Thomas Crown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F51ZRS. Transaction: MzA4MzU0Njk3OWFkaXF6a2N4.

  10. 3 June 2013 Appointment of Mr James Thomson Henderson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29R1QCY. Transaction: MzA3OTA5MzQ3NWFkaXF6a2N4.

  11. 3 June 2013 Termination of appointment of Thomas Crown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29R1QGB. Transaction: MzA3OTA5MzQ3N2FkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JAP89. Transaction: MzA3ODk2NzA2MmFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1L1R0X4. Transaction: MzA2Njk3OTg3MGFkaXF6a2N4.

  14. 5 November 2012 Director's details changed for Mr James Thomas Henderson on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1R1MB. Transaction: MzA2Njk3OTk1OGFkaXF6a2N4.

  15. 5 November 2012 Termination of appointment of Joanne Matos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1R0WO. Transaction: MzA2Njk3OTgxNmFkaXF6a2N4.

  16. 5 November 2012 Appointment of Mr James Thomas Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1R0WW. Transaction: MzA2Njk3OTgxOWFkaXF6a2N4.

  17. 20 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B32WX. Transaction: MzA1Nzc1NDg3NWFkaXF6a2N4.

  18. 17 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XID7XWRJ. Transaction: MzA0MjI1MDI1MmFkaXF6a2N4.

  19. 17 August 2011 Termination of appointment of Joanne Matos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XID7WWRI. Transaction: MzA0MjI1MDE1NmFkaXF6a2N4.

  20. 17 August 2011 Appointment of Mr Thomas Crown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XICYDWRP. Transaction: MzA0MjI0OTQ4MWFkaXF6a2N4.

  21. 15 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANLKPTAU. Transaction: MzAzNTY4NzAwNmFkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZ6N1MNZ. Transaction: MzAyMTYyMjE5NmFkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Christopher Giles Jephson on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ6MZMNW. Transaction: MzAyMTYyMjAzOWFkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Joanne Matos on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ6N0MNY. Transaction: MzAyMTYyMjAzN2FkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Thomas Crown on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XZ6MYMNV. Transaction: MzAyMTYyMjAzNWFkaXF6a2N4.

  26. 18 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ER3FZ00M. Transaction: MzAyMTYwNzQwMmFkaXF6a2N4.

  27. 24 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XJDCOV. Transaction: MjAzOTgwMzIyNWFkaXF6a2N4.

  28. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDCH2AY5. Transaction: MjAzNTYyNjIxNWFkaXF6a2N4.

  29. 10 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF4E2ZL. Transaction: MjAxMzA4NzU4M2FkaXF6a2N4.

  30. 4 September 2008 Director appointed ms poppy belinda sebag-montefiore [View PDF]

    Category: Officers. Type: 288a. Barcode: XP39Q2TJ. Transaction: MjAxMjYxODg5OGFkaXF6a2N4.

  31. 20 August 2008 Appointment terminated director heike schneider [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7VH2FJ. Transaction: MjAxMTQ0Mzc1OGFkaXF6a2N4.

  32. 16 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATBBC0JK. Transaction: MjAwNzI1MTUwMmFkaXF6a2N4.

  33. 25 September 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4MzY2MWFkaXF6a2N4.

  34. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NjA5NGFkaXF6a2N4.

  35. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4MDg4MGFkaXF6a2N4.

  36. 6 August 2007 Return made up to 15/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwMzUxM2FkaXF6a2N4.

  37. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNTYyM2FkaXF6a2N4.

  38. 14 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwMzc0OWFkaXF6a2N4.

  39. 14 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3NjcwNjgzMGFkaXF6a2N4.

  40. 19 January 2005 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4ODczN2FkaXF6a2N4.

  41. 22 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA4ODExM2FkaXF6a2N4.

  42. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMwODYyNGFkaXF6a2N4.

  43. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM2MzQ2OWFkaXF6a2N4.

  44. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4ODAyOWFkaXF6a2N4.

  45. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTUyNzg3OGFkaXF6a2N4.

  46. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5NjEwN2FkaXF6a2N4.

  47. 8 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2MDEwNGFkaXF6a2N4.

  48. 13 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MTgxMTc5NmFkaXF6a2N4.

  49. 28 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUwMzA2NWFkaXF6a2N4.

  50. 20 May 2003 Ad 25/04/03--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDMzNzE3NGFkaXF6a2N4.

  51. 6 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA0NzczNWFkaXF6a2N4.

  52. 27 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NzQxMGFkaXF6a2N4.

  53. 5 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODc1MDA1NWFkaXF6a2N4.

  54. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUzMDk4OWFkaXF6a2N4.

  55. 21 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4OTUyN2FkaXF6a2N4.

  56. 23 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQ1MTc0NWFkaXF6a2N4.

  57. 22 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODI2ODEyM2FkaXF6a2N4.

  58. 30 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyNDYyMzYxOWFkaXF6a2N4.

  59. 7 September 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMjU5NTI0MmFkaXF6a2N4.

  60. 13 August 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4NDI3NGFkaXF6a2N4.

  61. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ1NjA4NmFkaXF6a2N4.

  62. 21 August 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIzMjUxOGFkaXF6a2N4.

  63. 18 May 1998 Ad 09/01/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDk2MTc3OGFkaXF6a2N4.

  64. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwODQzOWFkaXF6a2N4.

  65. 15 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTk3MTExMmFkaXF6a2N4.

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