35 Southolm Street Management Limited

Company Registration Number: 05305909

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.
35 Southolm Street Management Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in London.

Registered Address

35 SOUTHOLM STREET
BATTERSEA
LONDON
SW11 5EZ

There are 13 companies currently registered at this postcode, including this one.

All companies at SW11 5EZ

Registration Data

Company Number

05305909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £222£313£309£1,158£1,372£937£858£948£1,723£1,558£997
of which Cash £222£313£0£540£1,372£151£858£948£1,723£1,558£997
Total Assets £222£313£309£1,158£1,372£937£858£948£1,723£1,558£997
Current Liabilities £624£612£615£577£578£572£561£556£645£609£564
Net Current Assets £-402£-299£-306£581£794£365£297£392£1,078£949£433
Total Net Worth £-402£-299£-306£581£794£365£297£392£1,078£949£433

Previous Names

No previous names

Company Officers

  • SWANWICK, Harriet Barbara

    Secretary

    Appointed on 18 September 2010

     

    Flat 1
    Southolm Street
    Battersea
    London
    SW11 5EZ
    United Kingdom

  • GUARDADO, Juan Miguel

    Director

    Appointed on 26 November 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: January 1976

    Flat 3
    35 Southolm Street
    London
    SW11 5EZ
    United Kingdom

  • ROMER, Marianne Elizabeth

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1974

    Les Marchez Farm
    Rue Des Reines
    St Peters
    Guernsey
    GY7 9AE
    Channel Islands

  • ALLEN, Anna Constance

    Secretary

    Appointed on 28 April 2006

    Resigned on 19 February 2009

    Flat 1
    35 Southolm Street
    London
    SW11 5EZ

  • BARACCO, Annie Andree

    Secretary

    Appointed on 7 December 2004

    Resigned on 28 April 2006

    Flat 1
    35 Southolm Street Battersea
    London
    SW11 5EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    26
    Church Street
    London
    NW8 8EP

  • BARACCO, Annie Andree

    Director

    Appointed on 7 December 2004

    Resigned on 28 April 2006

    Nationality: French

    Occupation: Retired

    Month of birth: February 1947

    Flat 1
    35 Southolm Street Battersea
    London
    SW11 5EZ

  • DEWAR, Annabel Lindsey

    Director

    Appointed on 28 April 2006

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1974

    Flat 3
    35 Southolm Street
    London
    SW11 5EZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEYMVN. Transaction: MzE2MzkzNjMyMGFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEW4OI. Transaction: MzE2MzkwODIzNWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWA1W9. Transaction: MzEzNzExNjgwNWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLCV7E. Transaction: MzEzNTk0MzYxM2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEWBF. Transaction: MzExMzY4NDMyNGFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCX5CR. Transaction: MzExMzEzNTQ3OGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NGSFAO. Transaction: MzA5MTE2MzgzMmFkaXF6a2N4.

  8. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU70RF. Transaction: MzA5MDMyMzg2NmFkaXF6a2N4.

  9. 5 December 2013 Director's details changed for Mrs Marianne Elizabeth Romer on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: CH01. Barcode: X2MJX9PD. Transaction: MzA5MDEyOTczN2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEQ82. Transaction: MzA2OTExOTI1NWFkaXF6a2N4.

  11. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCR4CX. Transaction: MzA2NTgyNDE1MGFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RKJCJZQE. Transaction: MzA0ODY5OTU3NGFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: XJXIDZV2. Transaction: MzA0ODU4NzM0OWFkaXF6a2N4.

  14. 22 February 2011 Appointment of Mr Juan Miguel Guardado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTYXSRVZ. Transaction: MzAzMjY3MzAxNGFkaXF6a2N4.

  15. 5 January 2011 Termination of appointment of Annabel Dewar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTKLQJH. Transaction: MzAyOTc5MTE3MGFkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZQ37Q10. Transaction: MzAyOTE4Nzk4NmFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5LIRPQB. Transaction: MzAyODM5OTM0MWFkaXF6a2N4.

  18. 22 September 2010 Appointment of Miss Harriet Barbara Swanwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD256NLV. Transaction: MzAyMzY5MjQ0M2FkaXF6a2N4.

  19. 21 September 2010 Termination of appointment of Anna Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCX7LNL6. Transaction: MzAyMzY3ODIxNmFkaXF6a2N4.

  20. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS5X5G15. Transaction: MzAwNTY5Nzg0OWFkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XC9BXFLQ. Transaction: MzAwNDQxMTg3NGFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for Annabel Lindsey Dewar on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9BVFLO. Transaction: MzAwNDM5MzEzNGFkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Marianne Elizabeth Romer on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC9BWFLP. Transaction: MzAwNDM5MzE3MGFkaXF6a2N4.

  24. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AANVI6XN. Transaction: MjAyNDY3OTg4MGFkaXF6a2N4.

  25. 11 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQMJ5KS. Transaction: MjAxOTkzNjc5NmFkaXF6a2N4.

  26. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzOTYwMGFkaXF6a2N4.

  27. 11 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0MzAxNWFkaXF6a2N4.

  28. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTU2NzQ4MmFkaXF6a2N4.

  29. 11 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU3NDYzMWFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE5OTMyNWFkaXF6a2N4.

  31. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMTgzMGFkaXF6a2N4.

  32. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM5ODcxMmFkaXF6a2N4.

  33. 20 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4NDQ4NWFkaXF6a2N4.

  34. 10 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MzM5OWFkaXF6a2N4.

  35. 1 December 2005 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzMDM3NmFkaXF6a2N4.

  36. 18 May 2005 Ad 07/12/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjU0MDY1MWFkaXF6a2N4.

  37. 14 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc4NDkzMmFkaXF6a2N4.

  38. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU0NDI3OGFkaXF6a2N4.

  39. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3MTkwMWFkaXF6a2N4.

  40. 14 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3MzY1M2FkaXF6a2N4.

  41. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg3ODE2NmFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 16:55:56 +0100