This company is commonly known as 60 Southwood Lane Management Limited. The company was founded 24 years ago and was given the registration number 03910462. The firm's registered office is in SOUTHAMPTON. You can find them at C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 60 SOUTHWOOD LANE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03910462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2000 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Chevron Business Park, Limekiln Lane, Southampton, England, SO45 2QL | Corporate Secretary | 01 May 2020 | Active |
| The Old Rectory, Spratts Lane, Kensworth, LU6 3RB | Director | 20 January 2000 | Active |
| Flat 1, 60 Southwood Lane, Highgate, London, England, N6 5DY | Director | 28 April 2015 | Active |
| Flat 2, 60 Southwood Lane, London, N6 5DY | Director | 06 March 2008 | Active |
| 49-51 Windmill Hill, Enfield, EN2 7AE | Secretary | 24 January 2005 | Active |
| 60 Southwood Lane, London, N6 5DY | Secretary | 20 January 2000 | Active |
| 21, Ashleigh Close, Hythe, Southampton, England, SO45 3QN | Secretary | 01 February 2010 | Active |
| 43 Millcrest Road, Goffs Oak, EN7 5NS | Secretary | 24 May 2006 | Active |
| Marlborough House, 298 Regents Park Road, London, N3 2UU | Corporate Secretary | 24 May 2006 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 20 January 2000 | Active |
| 60 Southwood Lane, London, N6 5DY | Director | 20 January 2000 | Active |
| 60 Southwood Lane, London, N6 5DY | Director | 20 January 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 20 January 2000 | Active |
| 60 Southwood Lane, London, N6 5DY | Director | 20 January 2000 | Active |
| Ms Jill Lorraine Pollock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | Flat 2, 60 Southwood Lane, London, England, N6 5DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-05-11 | Officers | Appoint person director company with name date. | Download |
| 2015-04-28 | Officers | Termination director company with name termination date. | Download |
| 2014-12-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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