Warning: file_put_contents(c/0c85b186d102e0c3de65d0569086cbb1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Southwood Investments Limited, N16 6EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOUTHWOOD INVESTMENTS LIMITED

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

This company is commonly known as Southwood Investments Limited. The company was founded 26 years ago and was given the registration number 03505331. The firm's registered office is in . You can find them at 42 Darenth Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHWOOD INVESTMENTS LIMITED
Company Number:03505331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Darenth Road, London, N16 6EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Darenth Road, Hackney, London, N16 6EJ

Secretary05 February 1998Active
42 Darenth Road, Hackney, London, N16 6EJ

Director05 February 1998Active
42 Darenth Road, London, N16 6EJ

Director05 February 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary05 February 1998Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director05 February 1998Active

People with Significant Control

Mr Allan Frankel
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:English
Address:42 Darenth Road, N16 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Miriam Frankel
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:42 Darenth Road, N16 6EJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-27Accounts

Change account reference date company previous shortened.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Mortgage

Mortgage satisfy charge full.

Download
2015-01-30Mortgage

Mortgage satisfy charge full.

Download
2015-01-30Mortgage

Mortgage satisfy charge full.

Download
2015-01-30Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.