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135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED

Company number 06307964

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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)
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Mar 2015 AD01 Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015
07 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 4
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Mar 2014 AD01 Registered office address changed from 13 Station Road London N3 2SB England on 21 March 2014
21 Mar 2014 AD01 Registered office address changed from Flat 2 135 Southwood Lane London N6 5TA on 21 March 2014
21 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
20 Aug 2013 AP01 Appointment of Mr Richard Turnbull as a director
08 Aug 2013 TM01 Termination of appointment of Helen Jenkins as a director
08 Aug 2013 TM02 Termination of appointment of Helen Jenkins as a secretary
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Jun 2011 AP01 Appointment of Mr David O'neill as a director
14 Jun 2011 AP01 Appointment of Mr John Joseph Struthers as a director
08 Jun 2011 TM01 Termination of appointment of Christopher Malla as a director
08 Jun 2011 TM01 Termination of appointment of Jonathan Lockwood as a director
08 Jun 2011 AP03 Appointment of Miss Helen Jenkins as a secretary
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Oct 2010 TM01 Termination of appointment of Joanna Leigh as a director
29 Sep 2010 AP01 Appointment of Helen Ruth Owen Jenkins as a director
28 Sep 2010 TM01 Termination of appointment of Helen Ruth Owen Jenkins as a director
23 Sep 2010 AP01 Appointment of a director
16 Sep 2010 AP01 Appointment of Helen Ruth Owen Jenkins as a director