79 Southwood Management Limited

Company Registration Number: 06300711

Company registered in England and Wales

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79 Southwood Management Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in New Eltham, London.

Registered Address

79 SOUTHWOOD ROAD
NEW ELTHAM
LONDON
SE9 3QF

There are 3 companies currently registered at this postcode, including this one.

All companies at SE9 3QF

Registration Data

Company Number

06300711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 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

  • BOKLAG, Oksana

    Director

    Appointed on 3 January 2008

     

    Nationality: Ukraine

    Occupation: Linen Room Supervisor

    Month of birth: July 1975

    Flat 3
    79 Southwood Road
    New Eltham
    London
    SE9 3QF

  • DOBSON, Hayley Georgina

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: International Assignment Consultant

    Month of birth: December 1977

    Flat 2
    79 Southwood Road
    Eltham
    London
    SE9 3QF

  • MUNDY, Darren Paul

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Investment Administrator

    Month of birth: March 1973

    Flat 2
    79 Southwood Road
    Eltham
    London
    SE9 3QF

  • PAMATO, Pablo Osvaldo

    Director

    Appointed on 3 September 2007

     

    Nationality: Italian

    Occupation: Ground Supervisor

    Month of birth: June 1954

    Flat 3
    79 Southwood Road
    New Eltham
    London
    SE9 3QF

  • LOCKYER, Sarah Elizabeth

    Secretary

    Appointed on 3 January 2008

    Resigned on 22 August 2014

    Flat 1,
    79 Southwood Road
    New Eltham
    London
    SE93QF

  • SANSOM, Caroline

    Secretary

    Appointed on 3 July 2007

    Resigned on 3 January 2008

    18 Leamington Avenue
    Bromley
    Kent
    BR1 5BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2007

    Resigned on 3 July 2007

    26
    Church Street
    London
    NW8 8EP

  • HAWES, Gavin Anthony

    Director

    Appointed on 3 July 2007

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Property Investor

    Month of birth: June 1964

    1 Burbage Road
    London
    SE24 9HJ

  • LOCKYER, Sarah Elizabeth

    Director

    Appointed on 3 January 2008

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Money Broker

    Month of birth: September 1985

    Flat 1,
    79 Southwood Road
    New Eltham
    London
    SE93QF

  • LOCKYER, Thomas Alexander

    Director

    Appointed on 3 January 2008

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Money Broker

    Month of birth: October 1983

    Flat 1,
    79 Southwood Road
    New Eltham
    London
    BR2 6DL
    United Kingdom

  • SANSOM, Peter Edward

    Director

    Appointed on 3 July 2007

    Resigned on 3 January 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1966

    18 Leamington Avenue
    Bromley
    Kent
    BR1 5BL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AVDN. Transaction: MzE1MjcwNTM4N2FkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MINXT. Transaction: MzE0NzEzNTQwMWFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43AKG. Transaction: MzEyNzQ0ODU3N2FkaXF6a2N4.

  4. 22 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W11HD. Transaction: MzEyMTcwMzg2OWFkaXF6a2N4.

  5. 22 April 2015 Termination of appointment of Thomas Alexander Lockyer as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X45W0ZCA. Transaction: MzEyMTcwMzQ1OGFkaXF6a2N4.

  6. 22 April 2015 Termination of appointment of Sarah Elizabeth Lockyer as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X45W0YH6. Transaction: MzEyMTcwMzM2MmFkaXF6a2N4.

  7. 22 April 2015 Termination of appointment of Sarah Elizabeth Lockyer as a secretary on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM02. Barcode: X45W0Y7T. Transaction: MzEyMTcwMzIxMmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1O7V5. Transaction: MzEwNDU1NDAwOGFkaXF6a2N4.

  9. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RL9YQ. Transaction: MzA5ODIyNDQyOWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D222R6. Transaction: MzA4MTg0MTYzOGFkaXF6a2N4.

  11. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DH46W. Transaction: MzA3NjI2ODUyNWFkaXF6a2N4.

  12. 11 November 2012 Secretary's details changed for Sarah Elizabeth Lockyer on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Officers. Type: CH03. Barcode: X1LH69NM. Transaction: MzA2NzMwMjk5OGFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ550O. Transaction: MzA2MDM0NzIyNGFkaXF6a2N4.

  14. 5 July 2012 Director's details changed for Sarah Elizabeth Atkins on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ550G. Transaction: MzA2MDM0NzIxN2FkaXF6a2N4.

  15. 5 July 2012 Secretary's details changed for Sarah Elizabeth Atkins on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH03. Barcode: X1CJ5508. Transaction: MzA2MDM0NzIxNmFkaXF6a2N4.

  16. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KYDVK. Transaction: MzA1NTU5Mjc2N2FkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XM3G8X5C. Transaction: MzA0MzAwMTYyMWFkaXF6a2N4.

  18. 23 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOZH1UD9. Transaction: MzAzNzU3MDU5NWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XP0FNM0A. Transaction: MzAyMDIyMTAzNWFkaXF6a2N4.

  20. 26 July 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP0OPM0L. Transaction: MzAyMDIyMTMxOWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Thomas Alexander Lockyer on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FKM07. Transaction: MzAyMDIyMTAyM2FkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Pablo Osvaldo Pamato on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FMM09. Transaction: MzAyMDIyMTAyNWFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Darren Paul Mundy on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FLM08. Transaction: MzAyMDIyMTAyNGFkaXF6a2N4.

  24. 26 July 2010 Director's details changed for Hayley Georgina Dobson on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FJM06. Transaction: MzAyMDIyMTAyMmFkaXF6a2N4.

  25. 26 July 2010 Director's details changed for Sarah Elizabeth Atkins on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FHM04. Transaction: MzAyMDIyMTAyMGFkaXF6a2N4.

  26. 26 July 2010 Director's details changed for Oksana Boklag on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XP0FIM05. Transaction: MzAyMDIyMTAyMWFkaXF6a2N4.

  27. 28 September 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOZCDNB. Transaction: MjA0MjMwMzU5MGFkaXF6a2N4.

  28. 28 September 2009 Registered office changed on 28/09/2009 from 18 trinity gardens london SW9 8DP [View PDF]

    Category: Address. Type: 287. Barcode: XFOZBDNA. Transaction: MjA0MjMwMjAyOWFkaXF6a2N4.

  29. 20 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A312S92J. Transaction: MjAzMDkxOTQ4MWFkaXF6a2N4.

  30. 13 October 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSAH3VB. Transaction: MjAxNTM2ODA0NmFkaXF6a2N4.

  31. 13 October 2008 Director's change of particulars / thomas lockyer / 11/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSAJ3VD. Transaction: MjAxNTM2NTIyM2FkaXF6a2N4.

  32. 13 October 2008 Director and secretary's change of particulars / sarah atkins / 11/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXSAI3VC. Transaction: MjAxNTM2NTIyMmFkaXF6a2N4.

  33. 23 July 2008 Appointment terminated secretary caroline sansom [View PDF]

    Category: Officers. Type: 288b. Barcode: A6X7I1MP. Transaction: MjAwOTUyODgxNmFkaXF6a2N4.

  34. 23 July 2008 Appointment terminated director gavin hawes [View PDF]

    Category: Officers. Type: 288b. Barcode: A6X8D1ML. Transaction: MjAwOTUyODcyMGFkaXF6a2N4.

  35. 23 July 2008 Appointment terminated director peter sansom [View PDF]

    Category: Officers. Type: 288b. Barcode: A6X8C1MK. Transaction: MjAwOTUyODYxOGFkaXF6a2N4.

  36. 23 July 2008 Ad 20/07/07-31/08/07\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6X8B1MJ. Transaction: MjAwOTUyODUzNGFkaXF6a2N4.

  37. 12 March 2008 Director appointed pablo osvaldo pamato [View PDF]

    Category: Officers. Type: 288a. Barcode: ANJ08XXI. Transaction: MjAwMTI5MDMyMmFkaXF6a2N4.

  38. 4 March 2008 Director appointed oksana boklag [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP2KXMY. Transaction: MjAwMDczNzg1NWFkaXF6a2N4.

  39. 4 March 2008 Director appointed hayley georgina dobson [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP2IXMW. Transaction: MjAwMDczNjM1M2FkaXF6a2N4.

  40. 4 March 2008 Director appointed darren paul mundy [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP2HXMV. Transaction: MjAwMDczNTQ0MWFkaXF6a2N4.

  41. 4 March 2008 Director and secretary appointed sarah elizabeth atkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP2GXMU. Transaction: MjAwMDczNTI2OGFkaXF6a2N4.

  42. 4 March 2008 Director appointed thomas alexander lockyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP2FXMT. Transaction: MjAwMDczNDc2OGFkaXF6a2N4.

  43. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYwOTA4NmFkaXF6a2N4.

  44. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjkzNjIyMmFkaXF6a2N4.

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