Company Information for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
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Company Registration Number
01288902
Private Limited Company
Active |
Company Name | |
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SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | |
Legal Registered Office | |
PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT Other companies in N12 | |
Company Number | 01288902 | |
---|---|---|
Company ID Number | 01288902 | |
Date formed | 1976-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 13:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
||
SERGEJ OSTROVSKY |
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DILYS KIM TAUSZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMEETA SINGH |
Director | ||
JOHN HUGH COLIN LEACH |
Director | ||
ROBERT DAVID STEPHENSON |
Director | ||
ROBERT DAVID STEPHENSON |
Director | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
MICHAEL GRAEME CROWTHER |
Director | ||
JOHN HUGH COLIN LEACH |
Director | ||
ROBERT JAMES STOCKER |
Director | ||
THOMAS ERIC TAUSZ |
Director | ||
SUSAN DOREEN WINDRIDGE |
Director | ||
DEIDRE CHRISTINE FORDHAM |
Director | ||
ANN FINLAY HUGHES |
Director | ||
JUDITH MARGARET CRANE |
Company Secretary | ||
LESLEY ELIZABETH ROBSON-FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED | Company Secretary | 2015-06-18 | CURRENT | 1991-10-02 | Active | |
PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1999-06-24 | Active | |
SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
STANLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-03-20 | Active | |
SUMMERLAND GRANGE RESIDENTS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1992-02-03 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1993-10-06 | Active | |
EXWALL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-08-25 | Active | |
MANOR COURT (HIGHGATE) MANAGEMENT LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-06-17 | Active | |
MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1981-01-08 | Active | |
IRETON CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 1994-10-03 | CURRENT | 1993-03-18 | Active | |
13 AVENUE ROAD (HIGHGATE) LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1986-09-24 | Active | |
KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1983-05-09 | Active | |
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1984-03-20 | Active | |
ABINGTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1983-03-30 | Active | |
THE BELSIZE SQUARE SYNAGOGUE | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
ANGLOCENTROP LIMITED | Director | 2007-01-11 | CURRENT | 1999-10-20 | Dissolved 2018-07-24 | |
GAYTON PLACE RESIDENTS ASSOCIATION LIMITED | Director | 2004-04-26 | CURRENT | 1980-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Sergei Ostrovsky on 2024-04-30 | ||
Director's details changed for Professor John Hugh Colin Leach on 2024-05-02 | ||
Director's details changed for Mrs Dilys Kim Tausz on 2024-05-02 | ||
Director's details changed for Sergej Ostrovsky on 2024-04-30 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Solvency Statement dated 20/01/24 | ||
Statement by Directors | ||
Statement of capital on GBP 6.00 | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN HUGH COLIN LEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEETA SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMEETA SINGH | |
AP01 | DIRECTOR APPOINTED SERGEJ OSTROVSKY | |
AP01 | DIRECTOR APPOINTED MRS DILYS KIM TAUSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/16 FROM Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID STEPHENSON | |
AA | FULL ACCOUNTS MADE UP TO 25/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STEPHENSON | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/13 | |
AP01 | DIRECTOR APPOINTED MS AMEETA SINGH | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN HUGH COLIN LEACH | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WINDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWTHER | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 03/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT DAVID STEPHENSON | |
AP01 | DIRECTOR APPOINTED MICHAEL GRAEME CROWTHER | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 03/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 20/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUGH COLIN LEACH / 20/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STOCKER / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUGH COLIN LEACH / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/09 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/03 | |
363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/02 | |
363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |