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Company Information for 62 SOUTHWOOD LANE MANAGEMENT COMPANY
FLAT 3 62 SOUTHWOOD LANE, HIGHGATE, LONDON, N6 5DY,
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Company Registration Number
 01693889 Private Unlimited
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Company Overview
About 62 Southwood Lane Management Company
62 SOUTHWOOD LANE MANAGEMENT COMPANY was founded on 1983-01-24 and has its registered office in London. The organisation's status is listed as "Active". 62 Southwood Lane Management Company is a Private Unlimited registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| 62 SOUTHWOOD LANE MANAGEMENT COMPANY | |
| Legal Registered Office | |
| FLAT 3 62 SOUTHWOOD LANE HIGHGATE LONDON N6 5DY Other companies in N6 | |
Filing Information
| Company Number | 01693889 | |
|---|---|---|
| Company ID Number | 01693889 | |
| Date formed | 1983-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2010 | |
| Account next due | ||
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2024-01-07 22:54:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 SOUTHWOOD LANE MANAGEMENT COMPANY
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Company Officers of 62 SOUTHWOOD LANE MANAGEMENT COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PETER LLEWELLYN |
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AMANDA JANINE POOLE |
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JANE SUSAN STEPHANY |
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GRACE WU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARUN LEON RAMASWAMY |
Director | ||
KEITH SIBSON |
Company Secretary | ||
KEITH SIBSON |
Director | ||
SARA DENISE KYTE |
Company Secretary | ||
SARA DENISE KYTE |
Director | ||
APARNA SEHGAL |
Director | ||
GARETH ANTHONY ELLIS |
Company Secretary | ||
GARETH ANTHONY ELLIS |
Director | ||
JEREMY PETER LLEWELLYN |
Company Secretary | ||
ROBERT MARK FLETCHER |
Director | ||
PATRICIA KNOWLES |
Company Secretary | ||
PATRICIA KNOWLES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMES VALLEY AIR AMBULANCE | Director | 2014-10-02 | CURRENT | 2000-08-24 | Active | |
| PARTNERS IN RETAIL LTD | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
| SERRAVINCI LTD | Director | 2009-10-06 | CURRENT | 2008-10-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS NATASHA CLARE HALFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER LLEWELLYN | |
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS GRACE WU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN LEON RAMASWAMY | |
| AP01 | DIRECTOR APPOINTED MRS JANE SUSAN STEPHANY | |
| TM02 | Termination of appointment of Keith Sibson on 2014-05-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIBSON | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| AR01 | 26/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/11 FROM Flat 4 62 Southwood Lane Highgate London N6 5DY | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA KYTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA KYTE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARA KYTE | |
| AP01 | DIRECTOR APPOINTED MR ARUN LEON RAMASWAMY | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Dr Keith Sibson as company secretary | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA DENISE KYTE / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH SIBSON / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANINE POOLE / 03/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER LLEWELLYN / 03/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA DENISE KYTE / 03/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED DR KEITH SIBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR APARNA SEHGAL | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | ANNUAL RETURN MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | ANNUAL RETURN MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363x | ANNUAL RETURN MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 62 SOUTHWOOD LANE MANAGEMENT COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 62 SOUTHWOOD LANE MANAGEMENT COMPANY Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
62 SOUTHWOOD LANE MANAGEMENT COMPANY does not have any mortgage charges so there is no mortgagee data available
| 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 99999 - Dormant Company
Filed Financial Reports
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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 62 SOUTHWOOD LANE MANAGEMENT COMPANY
Intangible Assets
Patents
We have not found any records of 62 SOUTHWOOD LANE MANAGEMENT COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for 62 SOUTHWOOD LANE MANAGEMENT COMPANY
Income
Government Income
We have not found government income sources for 62 SOUTHWOOD LANE MANAGEMENT COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 62 SOUTHWOOD LANE MANAGEMENT COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where 62 SOUTHWOOD LANE MANAGEMENT COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 SOUTHWOOD LANE MANAGEMENT COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 62 SOUTHWOOD LANE MANAGEMENT COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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