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SOUTHWOOD (70) LIMITED

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

This company is commonly known as Southwood (70) Limited. The company was founded 19 years ago and was given the registration number 05288841. The firm's registered office is in LONDON. You can find them at 36 Glebe Road, Finchley, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SOUTHWOOD (70) LIMITED
Company Number:05288841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:36 Glebe Road, Finchley, London, N3 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Glebe Road, Finchley, London, N3 2AX

Director21 April 2020Active
70a, Southwood Lane, Highgate Village, London, United Kingdom, N6 5DY

Director01 February 2013Active
1 The Sanctuary, Westminster, London, SW1P 3JT

Secretary17 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2004Active
80 Southwood Lane, London, N6 5DY

Director31 January 2007Active
80, Southwood Lane, London, N6 5DY

Director14 October 2009Active
78 Southwood Lane, London, N6 5DY

Director31 January 2007Active
12, Tower Park, Fowey, PL23 1JB

Director17 November 2004Active
6 Clerkenwell Close, London, EC1R 0DY

Director17 November 2004Active

People with Significant Control

Mr Faraiborz Ahmad Tadayon
Notified on:16 June 2020
Status:Active
Date of birth:July 1978
Nationality:British
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Jane Cleveley
Notified on:17 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:36, Glebe Road, London, N3 2AX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-08-05Confirmation statement

Confirmation statement with updates.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-16Persons with significant control

Notification of a person with significant control.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-15Officers

Termination director company with name termination date.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-21Officers

Appoint person director company with name date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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