87 SOUTHWOOD LANE LIMITED

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

This company is commonly known as 87 Southwood Lane Limited. The company was founded 41 years ago and was given the registration number 01705088. The firm's registered office is in ALTON. You can find them at Market House, 21 Lenten Street, Alton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	87 SOUTHWOOD LANE LIMITED
Company Number	:	01705088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1983
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
87 Southwood Lane, London, N6 5TB	Secretary	-	Active
87c Southwood Lane, London, United Kingdom, N6 5TB	Director	27 September 2021	Active
87 Southwood Lane, London, N6 5TB	Director	-	Active
135 Lauderdale Mansions, London, United Kingdom, W9 1LY	Director	26 May 2017	Active
87c, Southwood Lane, London, United Kingdom, N6 5TB	Director	15 July 2015	Active
87c Southwood Lane, Highgate, London, N6 5TB	Director	01 December 1993	Active
16 Silverknowes Midway, Edinburgh, EH4 5PP	Director	-	Active
87a, Southwood Lane, London, N6 5TB	Director	18 October 2012	Active
87a Southwood Lane, London, N6 5TB	Director	01 April 2006	Active
87c Southwood Lane, London, N6 5TB	Director	19 June 2001	Active
Mauerkircherstrasse 93, 8000 Munchen 81, Germany,	Director	-	Active
Str Chiesa S Michele 8, Costigliole D'Asti, Italy,	Director	01 November 1995	Active

People with Significant Control

Mr Rolfe Robin Kent
Notified on	:	27 September 2021
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Address	:	Market House, 21 Lenten Street, Alton, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Benedict Ponniah
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	November 1955
Nationality	:	Malaysian
Country of residence	:	United Kingdom
Address	:	135 Lauderdale Mansions, London, United Kingdom, W9 1LY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Alan Bowles
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Viktor Knava
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	87a Southwood Lane, London, United Kingdom, N6 5TB
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Ki Celene Lee
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	87a Southwood Lane, London, United Kingdom, N6 5TB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mario Mariani
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control	:	Ownership of shares 25 to 50 percent

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

Date	Category	Description
2023-12-08	Accounts	Accounts with accounts type micro entity.	Download
2023-11-30	Confirmation statement	Confirmation statement with updates.	Download
2022-12-22	Accounts	Accounts with accounts type micro entity.	Download
2022-12-06	Confirmation statement	Confirmation statement with updates.	Download
2022-12-06	Persons with significant control	Change to a person with significant control.	Download
2022-05-10	Accounts	Accounts with accounts type micro entity.	Download
2022-03-28	Confirmation statement	Confirmation statement with updates.	Download
2022-03-23	Persons with significant control	Notification of a person with significant control.	Download
2022-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2022-02-23	Officers	Appoint person director company with name date.	Download
2021-12-29	Officers	Termination director company with name termination date.	Download
2021-03-26	Accounts	Accounts with accounts type micro entity.	Download
2020-12-23	Confirmation statement	Confirmation statement with updates.	Download
2019-12-10	Confirmation statement	Confirmation statement with updates.	Download
2019-08-19	Accounts	Accounts with accounts type micro entity.	Download
2018-12-18	Confirmation statement	Confirmation statement with updates.	Download
2018-08-08	Accounts	Accounts with accounts type micro entity.	Download
2017-12-15	Confirmation statement	Confirmation statement with updates.	Download
2017-11-28	Persons with significant control	Notification of a person with significant control.	Download
2017-11-28	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-28	Persons with significant control	Cessation of a person with significant control.	Download
2017-10-26	Accounts	Accounts with accounts type micro entity.	Download
2017-06-05	Officers	Appoint person director company with name date.	Download
2017-06-05	Officers	Termination director company with name termination date.	Download
2016-12-20	Confirmation statement	Confirmation statement with updates.	Download