62 Southerton Road Management Limited

Company Registration Number: 04073009

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.
62 Southerton Road Management Limited is a Private Company Limited by Shares first registered on 18 September 2000.

Registered Address

41 ANSTEY ROAD
LONDON
SE15 4JX

There are 4 companies currently registered at this postcode, including this one.

All companies at SE15 4JX

Registration Data

Company Number

04073009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DIGWEED, Susan Tracy

    Secretary

    Appointed on 10 October 2006

     

    41 Anstey Road
    London
    SE15 4JX

  • ALDRIDGE, James Stuart

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Stock Keeper

    Month of birth: September 1964

    The Ground Floor Flat
    62 Southerton Road Hammersmith
    London
    W6 0PH

  • DIGWEED, Susan Tracy

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: April 1971

    41 Anstey Road
    London
    SE15 4JX

  • ELIAS, Johannes

    Director

    Appointed on 15 August 2006

     

    Nationality: Dutch

    Occupation: Producer

    Month of birth: June 1965

    62 Southerton Road
    London
    W6 0PH

  • FISHER, John James Norman Waldron

    Secretary

    Appointed on 18 September 2000

    Resigned on 15 August 2006

    Nationality: British

    Pricewaterhousecoopers Llp
    1 Embankment Place
    London
    WC2N 6RH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • FISHER, John James Norman Waldron

    Director

    Appointed on 18 September 2000

    Resigned on 15 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    Pricewaterhousecoopers Llp
    1 Embankment Place
    London
    WC2N 6RH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2000

    Resigned on 18 September 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTQSJ. Transaction: MzE1ODMxNDgzNGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFPRB6. Transaction: MzE1NzI2ODQ0NWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITOFE. Transaction: MzEzMTU1OTY4MmFkaXF6a2N4.

  4. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXTR4Z. Transaction: MzEzMDkxNjAyNmFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ILP7OH. Transaction: MzEwOTU3NjE3MWFkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILP71L. Transaction: MzEwOTU3NjA4NWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNH3Y3. Transaction: MzA4NTc1MjcwMWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNGZZ7. Transaction: MzA4NTc1MTI0MGFkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOLYP. Transaction: MzA2NDUxMzMwNGFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO930R. Transaction: MzA2NDIwOTMwMWFkaXF6a2N4.

  11. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSTLHXP6. Transaction: MzA0NDA5MTA5OGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSTDEXPV. Transaction: MzA0NDA5MDYwM2FkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XJMRJNLK. Transaction: MzAyNDY4MDM1M2FkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Ms Susan Tracy Digweed on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJMRHNLI. Transaction: MzAyNDY3OTk1MmFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Johannes Elias on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJMRINLJ. Transaction: MzAyNDY3OTk1NWFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for James Stuart Aldridge on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XJMRGNLH. Transaction: MzAyNDY3OTk1MGFkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X73VSN7O. Transaction: MzAyMjg1NjkyMmFkaXF6a2N4.

  18. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMPHJE4Q. Transaction: MzAwMDg0NjI5MGFkaXF6a2N4.

  19. 28 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTEDDNW. Transaction: MjA0MjMyMDg5OGFkaXF6a2N4.

  20. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX21A46U. Transaction: MjAxNjA3NDkwOGFkaXF6a2N4.

  21. 30 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0153KL. Transaction: MjAxNDQzMDYxMWFkaXF6a2N4.

  22. 12 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzMzM3MmFkaXF6a2N4.

  23. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMyNjA1MWFkaXF6a2N4.

  24. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ4ODkzMGFkaXF6a2N4.

  25. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzMzI1MmFkaXF6a2N4.

  26. 18 January 2007 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE4MDI5MGFkaXF6a2N4.

  27. 28 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgxOTIyMmFkaXF6a2N4.

  28. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMTQwMmFkaXF6a2N4.

  29. 27 March 2006 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk1NTA1M2FkaXF6a2N4.

  30. 15 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNDI5NTE3MWFkaXF6a2N4.

  31. 4 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzkwMTkxMWFkaXF6a2N4.

  32. 4 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0ODY0NWFkaXF6a2N4.

  33. 23 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTAzNTU2NGFkaXF6a2N4.

  34. 8 December 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwNzgwOGFkaXF6a2N4.

  35. 19 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NDI1NWFkaXF6a2N4.

  36. 22 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc1MzAzM2FkaXF6a2N4.

  37. 17 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0NTU2MGFkaXF6a2N4.

  38. 17 October 2001 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMyNDMxM2FkaXF6a2N4.

  39. 12 January 2001 Ad 17/11/00-20/12/00 £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY1NzU1NmFkaXF6a2N4.

  40. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgxODcxMWFkaXF6a2N4.

  41. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ3NDM5N2FkaXF6a2N4.

  42. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTE1Nzk2M2FkaXF6a2N4.

  43. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5NDA0NmFkaXF6a2N4.

  44. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQzNjY5MGFkaXF6a2N4.

  45. 9 October 2000 Registered office changed on 09/10/00 from: first floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2NjgxN2FkaXF6a2N4.

  46. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3NDM5NmFkaXF6a2N4.

  47. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjM2MjU1NGFkaXF6a2N4.

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