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62 SOUTHWOOD LANE MANAGEMENT COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 62 Southwood Lane Management Company. The company was founded 41 years ago and was given the registration number 01693889. The firm's registered office is in LONDON. You can find them at Flat 3 62 Southwood Lane, Highgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:62 SOUTHWOOD LANE MANAGEMENT COMPANY
Company Number:01693889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1983
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 3 62 Southwood Lane, Highgate, London, N6 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 62 Southwood Lane, London, England, N6 5DY

Director22 April 2022Active
Flat 3, 62 Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Director-Active
5, The Ridgeway, London, England, NW7 1RS

Director23 September 2014Active
Flat A,20th Floor,, 8 Block, The Long Beach, 8 Hoi Fan Road, Kowloon, Hong Kong,

Director05 January 2015Active
Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY

Secretary10 December 2002Active
Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY

Secretary-Active
62, Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Secretary05 December 2004Active
Flat 1, 62 Southwood Lane Highgate, London, N6 5DY

Secretary13 May 1994Active
Flat 3, 62 Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Secretary22 August 2010Active
Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY

Director-Active
71 Hillway, Highgate, London, N6 6AB

Director-Active
Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY

Director-Active
Flat 4 62 Southwood Lane, Highgate, London, N6 5DY

Director30 December 1995Active
Flat 3, 62 Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Director13 May 1994Active
Flat 3, 62 Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Director22 October 2010Active
Flat 3, 62 Southwood Lane Highgate, London, N6 5DY

Director05 December 2004Active
Flat 3, 62 Southwood Lane, Highgate, London, United Kingdom, N6 5DY

Director21 April 2009Active

People with Significant Control

Mrs Jane Susan Stephany
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:5 The Ridgeway, The Ridgeway, London, England, NW7 1RS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

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2022-04-22Officers

Termination director company with name termination date.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-01-03Annual return

Annual return company with made up date no member list.

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2015-01-17Annual return

Annual return company with made up date no member list.

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2015-01-17Officers

Appoint person director company with name date.

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2015-01-17Officers

Termination director company with name termination date.

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2014-09-25Officers

Appoint person director company with name date.

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2014-09-24Officers

Termination secretary company with name termination date.

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2014-09-24Officers

Termination director company with name termination date.

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2014-01-17Annual return

Annual return company with made up date no member list.

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2012-12-31Annual return

Annual return company with made up date no member list.

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2011-12-28Annual return

Annual return company with made up date no member list.

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2011-12-28Address

Change registered office address company with date old address.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-02-09Annual return

Annual return company with made up date no member list.

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2011-02-04Officers

Termination director company with name.

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2011-02-03Officers

Termination director company with name.

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