141 Southfield Management Company Limited

Company Registration Number: 05661280

Company registered in England and Wales

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141 Southfield Management Company Limited is a Private Company Limited by Shares first registered on 22 December 2005.

Registered Address

141 SOUTHFIELD ROAD
LONDON
W4 5LB

There are 15 companies currently registered at this postcode, including this one.

All companies at W4 5LB

Registration Data

Company Number

05661280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEBARD, Luc-Antoine Bromhead Marie

    Secretary

    Appointed on 28 July 2016

     

    141 Southfield Road
    London
    W4 5LB

  • CARDUS, Howard Anthony

    Director

    Appointed on 4 February 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1971

    141a
    Southfield Road
    London
    W4 5LB
    United Kingdom

  • LEBARD, Luc-Antoine Bromhead Marie

    Director

    Appointed on 28 July 2016

     

    Nationality: Uk

    Occupation: Analyst

    Month of birth: March 1983

    141 Southfield Road
    London
    W4 5LB

  • BASHER, Jonathan

    Secretary

    Appointed on 15 September 2011

    Resigned on 27 July 2016

    141 Southfield Road
    London
    W4 5LB

  • KEMP, Alison

    Secretary

    Appointed on 22 December 2005

    Resigned on 9 June 2011

    141 Southfield Road
    Chiswick
    London
    W4 5LB

  • BASHER, Jonathan

    Director

    Appointed on 15 September 2011

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Recruitment

    Month of birth: March 1987

    141 Southfield Road
    London
    W4 5LB

  • KEMP, Alison

    Director

    Appointed on 30 August 2007

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1972

    141 Southfield Road
    Chiswick
    London
    W4 5LB

  • THOMAS, Huw

    Director

    Appointed on 10 July 2007

    Resigned on 9 February 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1979

    13a Whellock Road
    London
    W4 1DY

  • THOMAS, John Leighton

    Director

    Appointed on 22 December 2005

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Retired Head Teacher

    Month of birth: November 1940

    141 Southfield Road
    London
    W4 5LB

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQWKVF. Transaction: MzE2NzI1NDc1MGFkaXF6a2N4.

  2. 25 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KT0B. Transaction: MzE1ODE1ODQ1OGFkaXF6a2N4.

  3. 3 August 2016 Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP03. Barcode: X5CM2F3U. Transaction: MzE1NDQxMTEyOGFkaXF6a2N4.

  4. 3 August 2016 Appointment of Mr Luc-Antoine Bromhead Marie Lebard as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5CM2DEQ. Transaction: MzE1NDQxMDcyM2FkaXF6a2N4.

  5. 27 July 2016 Termination of appointment of Jonathan Basher as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C3LU6Q. Transaction: MzE1MzgxOTcwMGFkaXF6a2N4.

  6. 27 July 2016 Termination of appointment of Jonathan Basher as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3LU4B. Transaction: MzE1MzgxOTYwNWFkaXF6a2N4.

  7. 27 July 2016 Termination of appointment of Jonathan Basher as a secretary on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM02. Barcode: X5C3LU0B. Transaction: MzE1MzgxOTU5OGFkaXF6a2N4.

  8. 6 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20RQW. Transaction: MzEzOTEwOTAwNWFkaXF6a2N4.

  9. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQ6I0. Transaction: MzEzMDUzMjI5NmFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXP2RC. Transaction: MzExNTE5MzYzNGFkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F26A0O. Transaction: MzEwNjIyOTAwMWFkaXF6a2N4.

  12. 2 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWTKQ. Transaction: MzA5MTc5NzA0M2FkaXF6a2N4.

  13. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FN0FZU. Transaction: MzA4Mzg5MjU5N2FkaXF6a2N4.

  14. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TB7N. Transaction: MzA3MDMyMTEyOGFkaXF6a2N4.

  15. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GOA0T4. Transaction: MzA2MzQzMjE4MGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6P6H. Transaction: MzA0OTUzMDY2M2FkaXF6a2N4.

  17. 15 September 2011 Termination of appointment of Alison Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRLOGXKU. Transaction: MzA0Mzg5Nzg5NGFkaXF6a2N4.

  18. 15 September 2011 Appointment of Jonathan Basher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRLOFXKT. Transaction: MzA0Mzg5Nzg5MmFkaXF6a2N4.

  19. 15 September 2011 Appointment of Mr Jonathan Basher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRLM6XKI. Transaction: MzA0Mzg5NzgxNWFkaXF6a2N4.

  20. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMJJRX5E. Transaction: MzA0MzA0MTM2NmFkaXF6a2N4.

  21. 9 June 2011 Termination of appointment of Alison Kemp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV14TUUE. Transaction: MzAzODU5MjE5OGFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X9I50Q2L. Transaction: MzAyOTAyMzQwN2FkaXF6a2N4.

  23. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER2TR00R. Transaction: MzAyNDE3MTU4MWFkaXF6a2N4.

  24. 20 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XIRIJFYK. Transaction: MzAwNTM0OTc5OGFkaXF6a2N4.

  25. 20 December 2009 Director's details changed for Alison Kemp on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRIIFYJ. Transaction: MzAwNTM0OTY3NmFkaXF6a2N4.

  26. 20 December 2009 Director's details changed for Howard Anthony Cardus on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XIRIHFYI. Transaction: MzAwNTM0OTY3NWFkaXF6a2N4.

  27. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFHF6DLC. Transaction: MjA0MjI1Nzk5N2FkaXF6a2N4.

  28. 9 February 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XP3UV77S. Transaction: MjAyNTM0NDA3M2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJIDJ6MM. Transaction: MjAyMzYyNDY4M2FkaXF6a2N4.

  30. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUwNzI0MmFkaXF6a2N4.

  31. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc1NjMwOGFkaXF6a2N4.

  32. 31 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5MDc1OGFkaXF6a2N4.

  33. 29 January 2008 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NzE5M2FkaXF6a2N4.

  34. 8 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjcwOWFkaXF6a2N4.

  35. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2NDAxN2FkaXF6a2N4.

  36. 8 September 2007 Ad 30/08/07--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTQ0ODAyMWFkaXF6a2N4.

  37. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MzQ1M2FkaXF6a2N4.

  38. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzYzOTY3OGFkaXF6a2N4.

  39. 12 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTE2MzAwM2FkaXF6a2N4.

  40. 22 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjE2ODM1MGFkaXF6a2N4.

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