62 SOUTHWOOD LANE MANAGEMENT COMPANY

Company number 01693889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
22 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
14 Feb 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Jan 2016 AR01 Annual return made up to 29 December 2015 no member list
17 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
17 Jan 2015 AP01 Appointment of Ms Grace Wu as a director on 5 January 2015
17 Jan 2015 TM01 Termination of appointment of Arun Leon Ramaswamy as a director on 5 January 2015
25 Sep 2014 AP01 Appointment of Mrs Jane Susan Stephany as a director on 23 September 2014
24 Sep 2014 TM02 Termination of appointment of Keith Sibson as a secretary on 19 May 2014
24 Sep 2014 TM01 Termination of appointment of Keith Sibson as a director on 19 May 2014
17 Jan 2014 AR01 Annual return made up to 29 December 2013 no member list
31 Dec 2012 AR01 Annual return made up to 29 December 2012 no member list
28 Dec 2011 AR01 Annual return made up to 26 December 2011 no member list
28 Dec 2011 AD01 Registered office address changed from Flat 4 62 Southwood Lane Highgate London N6 5DY on 28 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 December 2010 no member list
04 Feb 2011 TM01 Termination of appointment of Sara Kyte as a director
03 Feb 2011 TM01 Termination of appointment of Sara Kyte as a director
03 Feb 2011 TM02 Termination of appointment of Sara Kyte as a secretary
03 Feb 2011 AP01 Appointment of Mr Arun Leon Ramaswamy as a director
30 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Aug 2010 AP03 Appointment of Dr Keith Sibson as a secretary
04 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list