This company is commonly known as Southwood Park Limited. The company was founded 41 years ago and was given the registration number 01643873. The firm's registered office is in LONDON. You can find them at High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | SOUTHWOOD PARK LIMITED |
|---|---|---|
| Company Number | : | 01643873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 01 April 2024 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 03 September 2013 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 29 September 2014 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 07 January 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 08 October 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 20 October 2021 | Active |
| 15 Highgate Close, Highgate, London, N6 4SD | Secretary | - | Active |
| 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ | Secretary | 06 December 2007 | Active |
| Walnut House, 29a Watford Road, Radlett, WD7 8LG | Secretary | 09 January 2007 | Active |
| 47 The Grove, London, N3 1QT | Secretary | 27 April 2004 | Active |
| 17 Harebell Drive, Witham, CM8 2XB | Secretary | 15 July 1993 | Active |
| 28 Lancaster Grove, London, NW3 4PB | Secretary | 01 April 1993 | Active |
| High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Corporate Secretary | 02 July 2018 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, N20 9BH | Corporate Secretary | 09 May 2005 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, N20 9BH | Corporate Secretary | 11 January 2005 | Active |
| Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ | Corporate Secretary | 25 March 2010 | Active |
| High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL | Director | 12 May 2021 | Active |
| Flat 71 Southwood Park, Southwood Lawn Road, London, N6 5SQ | Director | 10 February 1999 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ | Director | 19 October 2009 | Active |
| 71 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ | Director | 24 September 2002 | Active |
| 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ | Director | 05 October 2007 | Active |
| 27 Southwood Park, Southwood Lawn Road, London, N6 5SG | Director | 25 July 2001 | Active |
| 27 Southwood Park, Southwood Lawn Road, London, N6 5SG | Director | - | Active |
| 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG | Director | 24 January 2006 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ | Director | 01 September 2013 | Active |
| Flat 16 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG | Director | 14 October 1993 | Active |
| 34 Southwood Park, Highgate, London, N6 5SG | Director | - | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ | Director | 29 September 2014 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, United Kingdom, EC3N 1LJ | Director | 04 October 2010 | Active |
| 9 Carlton Close, West Heath Road, London, NW3 7UA | Director | 11 January 2005 | Active |
| C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ | Director | 03 September 2013 | Active |
| 60 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ | Director | 23 September 2003 | Active |
| 8 Cholmely Crescent, London, N6 5HA | Director | 24 January 2006 | Active |
| 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ | Director | 24 July 2008 | Active |
| 36 Southwood Park, Highgate, London, N6 5SG | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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