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37 SOUTHWOOD AVENUE LIMITED

Company number 07949441

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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)
10 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
24 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
12 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
13 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 29 February 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Aug 2019 AA Accounts for a dormant company made up to 28 February 2019
09 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
28 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
24 Sep 2018 PSC01 Notification of Ivan Alekseev as a person with significant control on 11 September 2018
24 Sep 2018 AP01 Appointment of Mr Ivan Alekseev as a director on 11 September 2018
20 Sep 2018 PSC07 Cessation of Penelope Sue Moores as a person with significant control on 7 September 2018
20 Sep 2018 TM01 Termination of appointment of Penelope Sue Moores as a director on 7 September 2018
06 Aug 2018 PSC04 Change of details for Ms Manami Takenaka as a person with significant control on 6 August 2018
06 Aug 2018 PSC04 Change of details for Mrs Penelope Sue Moores as a person with significant control on 6 August 2018
06 Aug 2018 PSC04 Change of details for Dr Yu Jin Lee as a person with significant control on 6 August 2018
24 Jul 2018 AP01 Appointment of Dr Yu Jin Lee as a director on 24 July 2018
24 Jul 2018 PSC01 Notification of Yu Jin Lee as a person with significant control on 24 July 2018
24 Jul 2018 AP03 Appointment of Dr Yu Jin Lee as a secretary on 24 July 2018
24 Jul 2018 AD01 Registered office address changed from 79 Lyndhurst Grove London SE15 5AW England to 37 Southwood Avenue Southwood Avenue London N6 5SA on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Ryan Mark Staszewski as a director on 24 July 2018
24 Jul 2018 TM02 Termination of appointment of Ryan Mark Staszewski as a secretary on 24 July 2018