62 Southwood Lane Management Company in Highgate LONDON

62 Southwood Lane Management Company LONDON

Founded in 1983, 62 Southwood Lane Management Company, classified under reg no. 01693889 is an active company. Currently registered at Flat 3 62 Southwood Lane N6 5DY, London the company has been in the business for 37 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2010-12-31.

The company has 4 directors, namely Grace W., Jane S. and Jeremy L. and others. Of them, Amanda P. has been with the company the longest, being appointed on 31 December 1992 and Grace W. has been with the company for the least time - from 5 January 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

62 Southwood Lane Management Company Address / Contact

Office Address	Flat 3 62 Southwood Lane
Office Address2	Highgate
Town	London
Post code	N6 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01693889
Date of Incorporation	Mon, 24th Jan 1983
Industry	Dormant Company
End of financial Year	31st December
Company age	37 years old
Account last made up date	Fri, 31st Dec 2010
Next confirmation statement due date	Sun, 10th Jan 2021 (2021-01-10)
Last confirmation statement dated	Fri, 27th Dec 2019

Company staff

Grace W.

Position: Director

Appointed: 05 January 2015

Jane S.

Position: Director

Appointed: 23 September 2014

Jeremy L.

Position: Director

Appointed: 13 May 1994

Amanda P.

Position: Director

Appointed: 31 December 1992

Arun R.

Position: Director

Appointed: 22 October 2010

Resigned: 05 January 2015

Keith S.

Position: Secretary

Appointed: 22 August 2010

Resigned: 19 May 2014

Keith S.

Position: Director

Appointed: 21 April 2009

Resigned: 19 May 2014

Aparna S.

Position: Director

Appointed: 05 December 2004

Resigned: 14 April 2009

Sara K.

Position: Secretary

Appointed: 05 December 2004

Resigned: 20 October 2010

Gareth E.

Position: Secretary

Appointed: 10 December 2002

Resigned: 05 December 2004

Sara K.

Position: Director

Appointed: 30 December 1995

Resigned: 20 October 2010

Jeremy L.

Position: Secretary

Appointed: 13 May 1994

Resigned: 10 December 2002

Gareth E.

Position: Director

Appointed: 31 December 1992

Resigned: 05 December 2004

Robert F.

Position: Director

Appointed: 31 December 1992

Resigned: 30 December 1995

Patricia K.

Position: Director

Appointed: 31 December 1992

Resigned: 13 May 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Jane S. The abovementioned PSC has significiant influence or control over this company,.

Jane S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-12-29, no shareholders list filed on: 3rd, January 2016	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to 2015-12-29, no shareholders list filed on: 3rd, January 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-12-29, no shareholders list filed on: 17th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-12-29, no shareholders list filed on: 17th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-12-29, no shareholders list filed on: 31st, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-12-26, no shareholders list filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-31, no shareholders list filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-31, no shareholders list filed on: 4th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 28th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-05-16 filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 10th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2005-02-23 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-02-23 filed on: 23rd, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2003-01-28 (Secretary resigned)	annual return
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 12th, November 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-01-24 filed on: 24th, January 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, August 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-01-10 filed on: 10th, January 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-20 filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 14th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-02-18 filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (7 pages)
363x	Annual return made up to 31/12/95 filed on: 18th, March 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, September 1995	accounts	Free Download (9 pages)
363x	Annual return made up to 31/12/94 filed on: 7th, March 1995	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363x	Annual return made up to 31/12/93 filed on: 2nd, February 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 26th, November 1993	accounts
363x	Annual return made up to 31/12/92 filed on: 18th, February 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 29th, June 1992	accounts
363s	Annual return made up to 1991-12-23 filed on: 23rd, December 1991	annual return
363a	Annual return made up to 1991-04-22 filed on: 22nd, April 1991	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 21st, September 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 21st, September 1990	accounts
363	Annual return made up to 31/12/89 filed on: 26th, March 1990	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 9th, January 1990	accounts
363	Annual return made up to 31/12/88 filed on: 13th, October 1989	annual return
363	Annual return made up to 31/10/87 filed on: 11th, November 1987	annual return
363	Annual return made up to 14/07/86 filed on: 17th, January 1987	annual return

62 Southwood Lane Management Company LONDON

62 Southwood Lane Management Company Address / Contact

Company Information / Profile

Company staff

Grace W.

Jane S.

Jeremy L.

Amanda P.

Arun R.

Keith S.

Keith S.

Aparna S.

Sara K.

Gareth E.

Sara K.

Jeremy L.

Gareth E.

Robert F.

Patricia K.

People with significant control

Company filings

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