Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED
Company Information for

1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED

7 SOUTHWOOD MANSIONS, SOUTHWOOD LANE, SOUTHWOOD LANE, LONDON, N6 5SZ,
Company Registration Number
02318406
Private Limited Company
Active

Company Overview

About 1-8 Southwood Mansions Management Company Ltd
1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED was founded on 1988-11-17 and has its registered office in Southwood Lane. The organisation's status is listed as "Active". 1-8 Southwood Mansions Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
7 SOUTHWOOD MANSIONS
SOUTHWOOD LANE
SOUTHWOOD LANE
LONDON
N6 5SZ
Other companies in NW9
 
Filing Information
Company Number 02318406
Company ID Number 02318406
Date formed 1988-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:00:48
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEX BEUSELINCK
Director 2010-04-29
CARMEN JANE BEUSELINCK
Director 2010-07-18
LINDA JOYCE BEUSELINCK
Director 2005-07-01
PAUL OSCAR BEUSELINCK
Director 2002-07-31
MARIE-DOMINIQUE DE MOULINS
Director 1991-11-11
ANNA MATVEEVA
Director 2004-01-19
JULIE NOBLE
Director 2002-01-28
DAN OUTRAM
Director 2013-07-29
COLIN DAVID WHEELER
Director 2004-10-30
ANNA MATVEEVA
Company Secretary 2017-03-29
DANIEL OUTRAM
Company Secretary 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN BEUSELINCK
Company Secretary 2013-05-01 2014-05-23
DAVID MARK BOWNES
Director 2003-06-01 2013-07-29
LINZI BEUSELINCK
Company Secretary 2012-04-24 2013-05-01
JULIE CLARKE
Company Secretary 2011-03-31 2012-04-24
MARIE DOMINIQUE DE MOULINS
Company Secretary 2010-05-18 2011-03-31
ALEX BEUSELINCK
Company Secretary 2010-03-28 2010-05-18
MARJORIE BEUSELINCK
Director 2005-04-10 2010-03-28
MARJORIE BEVSELINCK
Company Secretary 2009-04-23 2010-02-28
ANNA MATVEEVA
Company Secretary 2008-04-02 2009-04-23
COLIN DAVID WHEELER
Company Secretary 2006-09-23 2008-04-02
DAVID MARK BOWNES
Company Secretary 2005-07-01 2006-09-23
LINDA JOYCE BEUSELINCK
Company Secretary 2004-06-07 2005-07-01
ALEXANDRA PINCHES
Company Secretary 2002-10-22 2004-05-07
ELIZABETH HILL
Director 2002-08-28 2003-06-01
DOMINIQUE DE MOULINS
Company Secretary 2001-11-14 2002-10-22
CAROLINE GRAHAM
Director 1999-10-12 2002-08-28
GILES BROOKES
Director 1991-11-11 2002-07-31
STEVEN REGINALD BURDETT SMITH
Company Secretary 1997-06-24 2001-11-14
DAVID LINES
Company Secretary 1995-02-14 1997-04-01
MARIE-DOMINIQUE DE MOULINS
Company Secretary 1994-05-24 1995-02-14
ANNE CASPI
Company Secretary 1991-11-11 1994-05-24
KRISTIN ANDREWS SPEED
Director 1991-05-31 1991-11-11
JEREMY DE BAGE
Director 1991-05-31 1991-11-11
KRISTIN ANDREWS SPEED
Company Secretary 1991-05-31 1991-11-11

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
2017-07-27PSC08NOTIFICATION OF PSC STATEMENT ON 07/07/2017
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O C/O NORMAN & COMPANY SUTHERLAND HOUSE SECOND FLOOR 70-78 WEST HENDON BROADWAY LONDON NW9 7ER
2017-05-12AP03SECRETARY APPOINTED DR. ANNA MATVEEVA
2016-08-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0131/05/16 FULL LIST
2015-07-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-08AR0131/05/15 FULL LIST
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NORMAN & COMPANY NINTH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20AR0131/05/14 FULL LIST
2014-07-07AP03SECRETARY APPOINTED DANIEL OUTRAM
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY CARMEN BEUSELINCK
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-22AP01DIRECTOR APPOINTED DAN OUTRAM
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWNES
2013-06-04AR0131/05/13 FULL LIST
2013-06-03AP03SECRETARY APPOINTED CARMEN BEUSELINCK
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY LINZI BEUSELINCK
2013-03-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-06-13AR0131/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARKE / 01/05/2012
2012-05-21AP03SECRETARY APPOINTED LINZI BEUSELINCK
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY JULIE CLARKE
2012-05-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-22AR0131/05/11 FULL LIST
2011-06-01AP03SECRETARY APPOINTED JULIE CLARKE
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY MARIE DOMINIQUE DE MOULINS
2011-03-31AA31/12/10 TOTAL EXEMPTION FULL
2010-08-20AP01DIRECTOR APPOINTED CARMEN JANE BEUSELINCK
2010-06-16AR0131/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA MATVEEVA / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-DOMINIQUE DE MOULINS / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARKE / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOWNES / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSCAR BEUSELINCK / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE BEUSELINCK / 01/05/2010
2010-06-10AP03SECRETARY APPOINTED MARIE DOMINIQUE DE MOULINS
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY ALEX BEUSELINCK
2010-05-20AA31/12/09 TOTAL EXEMPTION FULL
2010-05-20AP01DIRECTOR APPOINTED ALEX BEUSELINCK
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE BEUSELINCK
2010-05-12AP03SECRETARY APPOINTED ALEX BEUSELINCK
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY MARJORIE BEVSELINCK
2009-06-30363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY ANNA MATVEEVA
2009-05-16288aSECRETARY APPOINTED MARJORIE BEVSELINCK
2009-04-17AA31/12/08 TOTAL EXEMPTION FULL
2008-08-05363(288)SECRETARY'S PARTICULARS CHANGED
2008-08-05363sRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-04-15288aSECRETARY APPOINTED DR ANNA MATVEEVA
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY COLIN WHEELER
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2007-06-22363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-08-30363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28288bSECRETARY RESIGNED
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-2788(2)RAD 10/04/05--------- £ SI 1@25
2004-12-17288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
2004-08-24363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY 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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY 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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY 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 1-8 SOUTHWOOD MANSIONS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N6 5SZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3