135 Southwood Lane Management Company Limited

Company Registration Number: 06307964

Company registered in England and Wales

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135 Southwood Lane Management Company Limited is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 619 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

06307964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £50,000£50,000£50,000£50,000£50,000£50,000
Current Assets £28,571£23,278£16,539£11,934£7,596£5,043
of which Cash £28,071£22,178£15,939£10,134£7,596£5,043
Total Assets £78,571£73,278£66,539£61,934£57,596£55,043
Current Liabilities £540£540£570£600£1,200£600
Net Current Assets £28,031£22,738£15,969£11,334£6,396£4,443
Total Net Worth £78,031£72,738£65,969£61,334£56,396£54,443

Previous Names

  • 135 SOUTHWOOD LANE INVESTMENT COMPANY LIMITED, active until 18 February 2008
  • BDBCO NO.823 LIMITED, active until 29 November 2007

Company Officers

  • KOPPELMAN, Michael David

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Partner In Trading Company

    Month of birth: April 1952

    60 Corringham Road
    London
    NW11 7BX

  • O'NEILL, David

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA

  • STRUTHERS, John Joseph

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Academic

    Month of birth: January 1953

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA

  • TURNBULL, Richard Michael

    Director

    Appointed on 15 March 2013

     

    Nationality: British

    Occupation: Special Projects Manager

    Month of birth: May 1978

    First Floor Thavies Inn House / 3-4
    Holborn Circus
    London
    EC1N 2HA

  • CASPARI, Andrew Stephen

    Secretary

    Appointed on 13 November 2007

    Resigned on 17 June 2008

    44 Sotherby Road
    Highbury
    London
    N5 2UR

  • JENKINS, Helen

    Secretary

    Appointed on 24 May 2011

    Resigned on 15 March 2013

    Flat 2
    135 Southwood Lane
    London
    N6 5TA

  • LEIGH, Joanna Mandy

    Secretary

    Appointed on 10 June 2008

    Resigned on 31 July 2009

    16 Cyprus Avenue
    Finchley
    London
    N3 1ST

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2007

    Resigned on 13 November 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • CASPARI, Andrew Stephen

    Director

    Appointed on 13 November 2007

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Broadcasting Executive

    Month of birth: December 1960

    44 Sotherby Road
    Highbury
    London
    N5 2UR

  • FLATMAN, Sally

    Director

    Appointed on 13 November 2007

    Resigned on 17 June 2008

    Nationality: British

    Occupation: Radio Producer

    Month of birth: May 1965

    44 Sotheby Road
    London
    N5 2UR

  • JENKINS, Helen Ruth Owen

    Director

    Appointed on 13 September 2010

    Resigned on 15 March 2013

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: November 1978

    Flat 2 135
    Southwood Lane
    Highgate
    London
    N6 5TA
    United Kingdom

  • JENKINS, Helen Ruth Owen

    Director

    Appointed on 31 August 2010

    Resigned on 31 August 2010

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: November 1978

    Flat 2, 135
    Southwood Lane
    Highgate
    London
    N6 5TA
    United Kingdom

  • LEIGH, Joanna Mandy

    Director

    Appointed on 10 June 2008

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1964

    16 Cyprus Avenue
    Finchley
    London
    N3 1ST

  • LOCKWOOD, Jonathan Simon

    Director

    Appointed on 17 June 2008

    Resigned on 24 May 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1972

    Flat 2,
    135 Southwood Lane
    London
    N6 5TA

  • MALLA, Christopher

    Director

    Appointed on 7 July 2008

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1972

    Flat 4
    1 North Road
    Highgate Village
    London
    N6 4BD

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 13 November 2007

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MAOOLS. Transaction: MzE2NDk5NjA3MmFkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZQ8Y. Transaction: MzE1Nzc1MTQ5NWFkaXF6a2N4.

  3. 17 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWLDF. Transaction: MzE1MzA5MDIwOGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SK78A. Transaction: MzE0NTA0NDI3OWFkaXF6a2N4.

  5. 7 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WLMI. Transaction: MzEyODYyMjU5NWFkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G801L. Transaction: MzEyMDUzODAxOWFkaXF6a2N4.

  7. 14 March 2015 Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434ZJ3C. Transaction: MzExOTE4NzU1OGFkaXF6a2N4.

  8. 7 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQEBN. Transaction: MzEwNTIxMzk4NGFkaXF6a2N4.

  9. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHQQY. Transaction: MzA5OTQ2MDIwNWFkaXF6a2N4.

  10. 21 March 2014 Registered office address changed from 13 Station Road London N3 2SB England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MOIX. Transaction: MzA5NjY5ODQ2MGFkaXF6a2N4.

  11. 21 March 2014 Registered office address changed from Flat 2 135 Southwood Lane London N6 5TA on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343MNY8. Transaction: MzA5NjY5ODMwNWFkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7ON8B. Transaction: MzA4MzYzNDU2OWFkaXF6a2N4.

  13. 20 August 2013 Appointment of Mr Richard Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F53XF7. Transaction: MzA4MzU2NzMwMWFkaXF6a2N4.

  14. 8 August 2013 Termination of appointment of Helen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECPGMI. Transaction: MzA4Mjk2OTY2NGFkaXF6a2N4.

  15. 8 August 2013 Termination of appointment of Helen Jenkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECPG37. Transaction: MzA4Mjk2OTU2MmFkaXF6a2N4.

  16. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RDAO1. Transaction: MzA3NDQ2NzkxMGFkaXF6a2N4.

  17. 19 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNCVU. Transaction: MzA2MTA4NzkzOWFkaXF6a2N4.

  18. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y25FU. Transaction: MzA1Njg3Nzg4MGFkaXF6a2N4.

  19. 13 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X69WAVR4. Transaction: MzA0MDMyMjQxOWFkaXF6a2N4.

  20. 14 June 2011 Appointment of Mr David O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFUZUZU. Transaction: MzAzODgwNjIxOWFkaXF6a2N4.

  21. 14 June 2011 Appointment of Mr John Joseph Struthers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFTAUZ4. Transaction: MzAzODgwNjA4MWFkaXF6a2N4.

  22. 8 June 2011 Termination of appointment of Christopher Malla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURRWUTS. Transaction: MzAzODU0MzYyNmFkaXF6a2N4.

  23. 8 June 2011 Termination of appointment of Jonathan Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURQXUTS. Transaction: MzAzODU0MzU2MmFkaXF6a2N4.

  24. 8 June 2011 Appointment of Miss Helen Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURQ0UTV. Transaction: MzAzODU0MzQ5MmFkaXF6a2N4.

  25. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJEPQTO3. Transaction: MzAzNjU2MTA4MGFkaXF6a2N4.

  26. 20 October 2010 Termination of appointment of Joanna Leigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPBCMOEX. Transaction: MzAyNTU1NDc5MWFkaXF6a2N4.

  27. 29 September 2010 Appointment of Helen Ruth Owen Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGL2PNT5. Transaction: MzAyNDIzODA4M2FkaXF6a2N4.

  28. 28 September 2010 Termination of appointment of Helen Ruth Owen Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG8KUNSE. Transaction: MzAyNDE4NDU3MmFkaXF6a2N4.

  29. 23 September 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDOBGNMY. Transaction: MzAyMzc5MzEzMGFkaXF6a2N4.

  30. 16 September 2010 Appointment of Helen Ruth Owen Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAS90NFA. Transaction: MzAyMzM3NDMzMmFkaXF6a2N4.

  31. 19 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XL18LLTQ. Transaction: MzAxOTcyNjA5MWFkaXF6a2N4.

  32. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPN4KJ6A. Transaction: MzAxMzcyNzQ5MGFkaXF6a2N4.

  33. 8 October 2009 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: XJ83XDXY. Transaction: MzAwMDM1Njc4MGFkaXF6a2N4.

  34. 14 September 2009 Appointment terminated secretary joanna leigh [View PDF]

    Category: Officers. Type: 288b. Barcode: P4KBBD6I. Transaction: MjA0MTI0NDUxNmFkaXF6a2N4.

  35. 5 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L6I6F9GJ. Transaction: MjAzMjEzNDg3M2FkaXF6a2N4.

  36. 17 October 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZQDW40C. Transaction: MjAxNTc2NDUzMWFkaXF6a2N4.

  37. 9 July 2008 Director appointed christopher malla [View PDF]

    Category: Officers. Type: 288a. Barcode: ADG6X18F. Transaction: MjAwODY4MjkyOWFkaXF6a2N4.

  38. 25 June 2008 Director appointed michael david koppelman [View PDF]

    Category: Officers. Type: 288a. Barcode: ALM930VO. Transaction: MjAwNzg1ODM3OWFkaXF6a2N4.

  39. 25 June 2008 Appointment terminated director sally flatman [View PDF]

    Category: Officers. Type: 288b. Barcode: ALM920VN. Transaction: MjAwNzg1ODMxN2FkaXF6a2N4.

  40. 19 June 2008 Appointment terminated director and secretary andrew caspari [View PDF]

    Category: Officers. Type: 288b. Barcode: AP8230P1. Transaction: MjAwNzUyNTI3NWFkaXF6a2N4.

  41. 19 June 2008 Director appointed jonathan simon lockwood [View PDF]

    Category: Officers. Type: 288a. Barcode: AP8220P0. Transaction: MjAwNzUyNDI4MGFkaXF6a2N4.

  42. 19 June 2008 Director and secretary appointed joanna mandy leigh [View PDF]

    Category: Officers. Type: 288a. Barcode: AP8210PZ. Transaction: MjAwNzUyNDA1OGFkaXF6a2N4.

  43. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzIwMmFkaXF6a2N4.

  44. 10 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzkxMDIxNmFkaXF6a2N4.

  45. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3NTYzM2FkaXF6a2N4.

  46. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3NzgyOWFkaXF6a2N4.

  47. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3NTU3MmFkaXF6a2N4.

  48. 6 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3NTU3MWFkaXF6a2N4.

  49. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3NTU2OGFkaXF6a2N4.

  50. 29 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODkxOTkyMGFkaXF6a2N4.

  51. 29 November 2007 Ad 16/11/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkxOTg5OGFkaXF6a2N4.

  52. 29 November 2007 Registered office changed on 29/11/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxOTg4MWFkaXF6a2N4.

  53. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY4NjI2NWFkaXF6a2N4.

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