37 Southwood Avenue Limited

Company Registration Number: 07949441

Company registered in England and Wales

Approximate Location Map
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37 Southwood Avenue Limited is a Private Company Limited by Shares first registered on 14 February 2012. Its current registered address is in London.

Registered Address

79 LYNDHURST GROVE
LONDON
ENGLAND
SE15 5AW

There are 2 companies currently registered at this postcode, including this one.

All companies at SE15 5AW

Registration Data

Company Number

07949441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2012

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

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • STASZEWSKI, Ryan Mark

    Secretary

    Appointed on 2 April 2012

     

    Nationality: British

    79
    Lyndhurst Grove
    London
    SE15 5AW
    England

  • MOORES, Penelope Sue

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    56
    Church Street
    Coggeshall
    CO6 1TY
    United Kingdom

  • STASZEWSKI, Ryan Mark

    Director

    Appointed on 14 February 2012

     

    Nationality: Australian

    Occupation: Banker

    Month of birth: March 1981

    79
    Lyndhurst Grove
    London
    SE15 5AW
    England

  • TAKENAKA, Manami

    Director

    Appointed on 14 February 2012

     

    Nationality: Japanese

    Occupation: Engineer

    Month of birth: March 1963

    Flat 3
    37 Southwood Avenue
    Highgate
    London
    N6 5SA
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 February 2012

    Resigned on 2 April 2012

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBCAY8. Transaction: MzE2MjQyMTg1MmFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52RY0BT. Transaction: MzE0Mzk2OTM5NWFkaXF6a2N4.

  3. 14 March 2016 Director's details changed for Mr Ryan Mark Staszewski on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X52RY0FD. Transaction: MzE0Mzk2OTI2NGFkaXF6a2N4.

  4. 14 March 2016 Secretary's details changed for Ryan Mark Staszewski on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH03. Barcode: X52RY0F5. Transaction: MzE0Mzk2OTI1MmFkaXF6a2N4.

  5. 14 March 2016 Registered office address changed from First Floor Flat 37 Southwood Avenue Highgate London N6 5SA to 79 Lyndhurst Grove London SE15 5AW on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RY0EX. Transaction: MzE0Mzk2OTI0OWFkaXF6a2N4.

  6. 1 September 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F05DOW. Transaction: MzEzMDE0OTA5MGFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7WGZ. Transaction: MzExODM3OTIyNmFkaXF6a2N4.

  8. 18 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EK2N8I. Transaction: MzEwNTc1NzU4MWFkaXF6a2N4.

  9. 1 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8XDS. Transaction: MzA5NTQ4NjQ1MWFkaXF6a2N4.

  10. 14 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EN9MD6. Transaction: MzA4MzI4Mjg5MWFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23KLUF6. Transaction: MzA3NDAzOTcyN2FkaXF6a2N4.

  12. 4 May 2012 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: A1835QPE. Transaction: MzA1Njk4MzgwMWFkaXF6a2N4.

  13. 4 May 2012 Appointment of Ryan Mark Staszewski as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1835QPA. Transaction: MzA1Njk4MzYzOGFkaXF6a2N4.

  14. 4 May 2012 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1835QOY. Transaction: MzA1Njk4MzU2OWFkaXF6a2N4.

  15. 29 February 2012 Director's details changed for Mr Manami Takenaka on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X13PR9UB. Transaction: MzA1MzM0MTAzNGFkaXF6a2N4.

  16. 29 February 2012 Director's details changed for Mrs Penelope Sue Moores on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X13PR93F. Transaction: MzA1MzM0MDc0OGFkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Mr Ryan Mark Staszewski on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X13PR9DD. Transaction: MzA1MzM0MDg2NGFkaXF6a2N4.

  18. 14 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12N1JW0. Transaction: MzA1MjQzOTE3NWFkaXF6a2N4.

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