SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED


Registered number: 00767347
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Name: SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED
SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LTD
Address: 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY
Incorporation Date: 1963-07-11

Company status: Active


Company Documents

date name form type
2023-01-03 APPOINTMENT TERMINATED, DIRECTOR ANDREW REED TM01
2023-01-05 DIRECTOR APPOINTED MARIE WELAND SOLOMON AP01
2022-07-01 CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES CS01
2022-09-12 31/12/21 TOTAL EXEMPTION FULL AA
2021-07-01 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2021-07-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-07-08 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-11 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REED / 01/05/2019 CH01
2019-08-05 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-09-14 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-30 NOTIFICATION OF PSC STATEMENT ON 10/04/2017 PSC08
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-11 CESSATION OF JOSEPH CHRISTOPHER MCDERMOTT AS A PSC PSC07
2017-07-12 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-03-15 APPOINTMENT TERMINATED, SECRETARY PATRICIA ISAACS TM02
2016-12-19 DIRECTOR APPOINTED MR ROBERT WILSON MCCOMB AP01
2016-07-22 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-03-15 SECRETARY APPOINTED MRS WENDY BROWNING AP03
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-17 APPOINTMENT TERMINATED, DIRECTOR LEE SEXTON TM01
2015-06-29 29/06/15 FULL LIST AR01
2015-07-15 30/06/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-03 29/06/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN FORSSANDER TM02
2014-12-17 SECRETARY APPOINTED MRS PATRICIA ISAACS AP03
2013-12-31 DIRECTOR APPOINTED MR LEE JONATHAN SEXTON AP01
2013-12-23 REGISTERED OFFICE CHANGED ON 23/12/2013 FROMFLAT 429 SOUTHWOOD LAWN ROADLONDON.N6 5SE AD01
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR STANLEY LEWIS TM01
2013-07-02 29/06/13 FULL LIST AR01
2013-08-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR YVONNE SELA TM01
2013-12-31 DIRECTOR APPOINTED MR JOSEPH CHRISTOPHER MCDERMOTT AP01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SELA / 30/06/2011 CH01
2012-07-12 29/06/12 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-20 29/06/11 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SAMUEL LEWIS / 01/10/2009 CH01
2010-07-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY SELA / 01/10/2009 CH01
2010-07-07 29/06/10 FULL LIST AR01
2009-07-02 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2009-08-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-14 LOCATION OF REGISTER OF MEMBERS 353
2008-07-15 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2007-07-26 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-07-26 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS 363s
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-26 DIRECTOR RESIGNED 288b
2007-07-26 NEW DIRECTOR APPOINTED 288a
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-14 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-08 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s

Last update: 2025-05-04 02:01:47