Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
Company Information for

135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED

FIRST FLOOR THAVIES INN HOUSE / 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA,
Company Registration Number
06307964
Private Limited Company
Active

Company Overview

About 135 Southwood Lane Management Company Ltd
135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED was founded on 2007-07-10 and has its registered office in London. The organisation's status is listed as "Active". 135 Southwood Lane Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA
Other companies in N3
 
Previous Names
135 SOUTHWOOD LANE INVESTMENT COMPANY LIMITED18/02/2008
BDBCO NO.823 LIMITED29/11/2007
Filing Information
Company Number 06307964
Company ID Number 06307964
Date formed 2007-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2020-04-12 08:04:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
Is this data useful to you?
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.
Alternatively 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 us, you will help us.

Company Officers of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID KOPPELMAN
Director 2008-04-07
DAVID O'NEILL
Director 2011-05-24
JOHN JOSEPH STRUTHERS
Director 2011-05-24
RICHARD MICHAEL TURNBULL
Director 2013-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JENKINS
Company Secretary 2011-05-24 2013-03-15
HELEN RUTH OWEN JENKINS
Director 2010-09-13 2013-03-15
JONATHAN SIMON LOCKWOOD
Director 2008-06-17 2011-05-24
CHRISTOPHER MALLA
Director 2008-07-07 2011-04-27
JOANNA MANDY LEIGH
Director 2008-06-10 2010-10-20
HELEN RUTH OWEN JENKINS
Director 2010-08-31 2010-08-31
JOANNA MANDY LEIGH
Company Secretary 2008-06-10 2009-07-31
ANDREW STEPHEN CASPARI
Company Secretary 2007-11-13 2008-06-17
ANDREW STEPHEN CASPARI
Director 2007-11-13 2008-06-17
SALLY FLATMAN
Director 2007-11-13 2008-06-17
BROADWAY SECRETARIES LIMITED
Company Secretary 2007-07-10 2007-11-13
BROADWAY DIRECTORS LIMITED
Director 2007-07-10 2007-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID KOPPELMAN INVEDIA LIMITED Director 2010-03-03 CURRENT 1977-09-06 Active
MICHAEL DAVID KOPPELMAN KOPPELMAN DIAMOND TRADING (SALES) LIMITED Director 1993-07-26 CURRENT 1993-07-26 Active
RICHARD MICHAEL TURNBULL CITRINE CAPITAL LIMITED Director 2015-02-13 CURRENT 2015-02-13 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
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-12-05DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-12-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Gadd House Arcadia Avenue London N3 2JU
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-07AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/15 FROM 13 Station Road London N3 2SB
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-07AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 13 STATION ROAD LONDON N3 2SB ENGLAND
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM FLAT 2 135 SOUTHWOOD LANE LONDON N6 5TA
2013-08-21AR0110/07/13 ANNUAL RETURN FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MR RICHARD TURNBULL
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JENKINS
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN JENKINS
2013-03-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0110/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0110/07/11 ANNUAL RETURN FULL LIST
2011-06-14AP01DIRECTOR APPOINTED MR DAVID O'NEILL
2011-06-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH STRUTHERS
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLA
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKWOOD
2011-06-08AP03SECRETARY APPOINTED MISS HELEN JENKINS
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH
2010-09-29AP01DIRECTOR APPOINTED HELEN RUTH OWEN JENKINS
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RUTH OWEN JENKINS
2010-09-23AP01APPOINT PERSON AS DIRECTOR
2010-09-16AP01DIRECTOR APPOINTED HELEN RUTH OWEN JENKINS
2010-07-19AR0110/07/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-08AR0110/07/09 FULL LIST
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY JOANNA LEIGH
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-10-17363sRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED CHRISTOPHER MALLA
2008-06-25288aDIRECTOR APPOINTED MICHAEL DAVID KOPPELMAN
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR SALLY FLATMAN
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW CASPARI
2008-06-19288aDIRECTOR APPOINTED JONATHAN SIMON LOCKWOOD
2008-06-19288aDIRECTOR AND SECRETARY APPOINTED JOANNA MANDY LEIGH
2008-02-18CERTNMCOMPANY NAME CHANGED 135 SOUTHWOOD LANE INVESTMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 18/02/08
2007-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-11-29CERTNMCOMPANY NAME CHANGED BDBCO NO.823 LIMITED CERTIFICATE ISSUED ON 29/11/07
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 50 BROADWAY LONDON SW1H 0BL
2007-11-2988(2)RAD 16/11/07--------- £ SI 3@1=3 £ IC 1/4
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 135 SOUTHWOOD LANE 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 135 SOUTHWOOD LANE 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
135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 SOUTHWOOD LANE 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 (68209 - Other letting and operating of own or leased real estate) as 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 135 SOUTHWOOD LANE 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 135 SOUTHWOOD LANE 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 135 SOUTHWOOD LANE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively 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 us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.