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Home > England & Wales Companies > SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
Company Information for

SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
01288902
Private Limited Company
Active

Company Overview

About Southwood Lane (the Ferns) Management Ltd
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED was founded on 1976-12-01 and has its registered office in London. The organisation's status is listed as "Active". Southwood Lane (the Ferns) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
 
Legal Registered Office
PYRAMID HOUSE
954 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 01288902
Company ID Number 01288902
Date formed 1976-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
Last Datalog update: 2023-10-07 13:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CORNHILL P W LTD   PURPLE MOON SERVICES LTD
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Company Officers of SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
 Company Secretary 1994-05-01
SERGEJ OSTROVSKY
 Director 2017-05-08
DILYS KIM TAUSZ
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
AMEETA SINGH
 Director 2013-08-20 2017-09-14
JOHN HUGH COLIN LEACH
 Director 2013-08-20 2017-08-31
ROBERT DAVID STEPHENSON
 Director 2015-12-07 2017-08-29
ROBERT DAVID STEPHENSON
 Director 2011-12-14 2014-07-28
SUSAN DOREEN WINDRIDGE
 Director 2007-10-15 2013-02-11
MICHAEL GRAEME CROWTHER
 Director 2011-11-04 2013-02-08
JOHN HUGH COLIN LEACH
 Director 1997-06-23 2010-07-19
ROBERT JAMES STOCKER
 Director 2006-11-01 2010-05-21
THOMAS ERIC TAUSZ
 Director 2000-07-10 2006-11-01
SUSAN DOREEN WINDRIDGE
 Director 2000-03-29 2000-07-10
DEIDRE CHRISTINE FORDHAM
 Director 1991-06-26 1999-05-21
ANN FINLAY HUGHES
 Director 1991-06-03 1997-02-01
JUDITH MARGARET CRANE
 Company Secretary 1991-06-03 1994-05-01
LESLEY ELIZABETH ROBSON-FOSTER
 Director 1991-06-03 1990-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED HIGHGROVES (EDGWARE) MANAGEMENT LIMITED Company Secretary 2015-06-18 CURRENT 1991-10-02 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-12 CURRENT 1999-06-24 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-11-12 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-11-12 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED STANLEY HOUSE FREEHOLD LIMITED Company Secretary 2005-01-14 CURRENT 2001-03-20 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SUMMERLAND GRANGE RESIDENTS LIMITED Company Secretary 2004-11-04 CURRENT 1992-02-03 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED EQUALNEW PROPERTY MANAGEMENT LIMITED Company Secretary 2004-09-30 CURRENT 1993-10-06 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED EXWALL FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-01 CURRENT 1982-08-25 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED MANOR COURT (HIGHGATE) MANAGEMENT LIMITED Company Secretary 2000-06-05 CURRENT 1997-06-17 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1994-11-01 CURRENT 1981-01-08 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED IRETON CLOSE MANAGEMENT COMPANY LTD Company Secretary 1994-10-03 CURRENT 1993-03-18 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED 13 AVENUE ROAD (HIGHGATE) LIMITED Company Secretary 1993-09-01 CURRENT 1986-09-24 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1993-08-17 CURRENT 1983-05-09 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1993-05-17 CURRENT 1984-03-20 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED ABINGTON FLAT MANAGEMENT COMPANY LIMITED Company Secretary 1992-03-31 CURRENT 1983-03-30 Active
DILYS KIM TAUSZ THE BELSIZE SQUARE SYNAGOGUE Director 2011-11-01 CURRENT 2011-11-01 Active
DILYS KIM TAUSZ ANGLOCENTROP LIMITED Director 2007-01-11 CURRENT 1999-10-20 Dissolved 2018-07-24
DILYS KIM TAUSZ GAYTON PLACE RESIDENTS ASSOCIATION LIMITED Director 2004-04-26 CURRENT 1980-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-08Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights</ul>
2024-02-08Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-08Solvency Statement dated 20/01/24
2024-02-08Statement by Directors
2024-02-08Statement of capital on GBP 6.00
2024-02-08Memorandum articles filed
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 25/03/23
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-09-10AP01DIRECTOR APPOINTED PROFESSOR JOHN HUGH COLIN LEACH
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/19
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/18
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 12
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR AMEETA SINGH
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR AMEETA SINGH
2017-12-15AP01DIRECTOR APPOINTED SERGEJ OSTROVSKY
2017-10-10AP01DIRECTOR APPOINTED MRS DILYS KIM TAUSZ
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 25/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-26AR0103/06/16 ANNUAL RETURN FULL LIST
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX
2016-01-11AP01DIRECTOR APPOINTED ROBERT DAVID STEPHENSON
2015-10-26AAFULL ACCOUNTS MADE UP TO 25/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-04AR0103/06/15 ANNUAL RETURN FULL LIST
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID STEPHENSON
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 25/03/14
2013-10-11AAFULL ACCOUNTS MADE UP TO 25/03/13
2013-09-13AP01DIRECTOR APPOINTED MS AMEETA SINGH
2013-08-28AP01DIRECTOR APPOINTED PROFESSOR JOHN HUGH COLIN LEACH
2013-06-05AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WINDRIDGE
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWTHER
2012-06-29AAFULL ACCOUNTS MADE UP TO 25/03/12
2012-06-21AR0103/06/12 FULL LIST
2012-01-19AP01DIRECTOR APPOINTED ROBERT DAVID STEPHENSON
2011-11-09AP01DIRECTOR APPOINTED MICHAEL GRAEME CROWTHER
2011-10-20AAFULL ACCOUNTS MADE UP TO 25/03/11
2011-06-14AR0103/06/11 FULL LIST
2011-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/01/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 20/01/2011
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH
2010-06-17AR0103/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 20/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUGH COLIN LEACH / 20/05/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/04/2010
2010-06-14AAFULL ACCOUNTS MADE UP TO 25/03/10
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STOCKER
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 29/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STOCKER / 29/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HUGH COLIN LEACH / 29/03/2010
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOREEN WINDRIDGE / 01/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 25/03/09
2009-06-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-07-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-07-08363sRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 25/03/08
2007-11-27288aNEW DIRECTOR APPOINTED
2007-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-12363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 25/03/07
2007-02-02288aNEW DIRECTOR APPOINTED
2006-11-23288bDIRECTOR RESIGNED
2006-11-22AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-06-15363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-20AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 25/03/04
2003-07-03AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-06-13363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 25/03/02
2002-06-12363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU
2001-09-04AAFULL ACCOUNTS MADE UP TO 25/03/01
2001-06-20363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-06-26363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 25/03/00
2000-04-06288aNEW DIRECTOR APPOINTED
1999-12-08AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-06-15363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-06-07288bDIRECTOR RESIGNED
1999-01-29AUDAUDITOR'S RESIGNATION
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-25
Annual Accounts
2014-03-25
Annual Accounts
2013-03-25
Annual Accounts
2012-03-25
Annual Accounts
2011-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N12 9RT