SOUTHWOOD (70) LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTHWOOD (70) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOUTHWOOD (70) LIMITED was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288841. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

SOUTHWOOD (70) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

36 GLEBE ROAD
LONDON
N3 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARAIBORZ AHMAD TADAYON Jul 1978 British Director 2013-02-01 CURRENT
PATRICK EDWARD DEANE May 1962 British Director 2020-04-21 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-17 UNTIL 2004-11-17 RESIGNED
JOHN FREDERICK MILLS Sep 1950 British Director 2004-11-17 UNTIL 2009-07-17 RESIGNED
MR PAUL EDWARD MARSHALL Jul 1949 British Director 2004-11-17 UNTIL 2009-07-17 RESIGNED
JANE CLEVELEY Sep 1959 British Director 2007-01-31 UNTIL 2020-06-15 RESIGNED
MR CHRISTOPHER VAUGHN HUGHES Mar 1957 British Secretary 2004-11-17 UNTIL 2009-10-01 RESIGNED
ROBERT ALLAN RICHARDSON BRAND May 1953 British Director 2009-10-14 UNTIL 2013-02-01 RESIGNED
COLLEEN BRAND Jun 1957 British Director 2007-01-31 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Faraiborz Ahmad Tadayon 2020-06-16 7/1978 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Jane Cleveley 2016-11-17 - 2020-06-15 9/1959 London   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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MAXFIELD & SONS,LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ABCHURCH PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FOLLIS INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KPMG ARCHER LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
FISHER LAND CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GRANULAT 2000 (UK) LIMITED WORTHING Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ENERGY DEPLOYMENT CO. LIMITED BESSBOROUGH ROAD HARROW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
NORTH MIDDLESEX CRICKET CLUB LTD LONDON ENGLAND Active MICRO ENTITY 93199 - Other sports activities
SYSTEM1 GROUP PLC LONDON ENGLAND Active GROUP 73200 - Market research and public opinion polling
TADCO PROPERTY MANAGEMENT LIMITED HARROW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERFRONT MEWS RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
UK SOLAR ENGINEERING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CITYSHAPE HERITAGE LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYSHAPE INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERGAMO INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARASIS HOLDINGS LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BIRD BUILDING COMPANY LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SOUTHWOOD (70) LIMITED 2024-04-17 31-07-2023 £8,720 Cash
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2023-04-27 31-07-2022 £6,805 equity
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2022-04-13 31-07-2021 £5,813 equity
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2021-03-16 31-07-2020 £5,265 equity
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2020-04-28 31-07-2019 £13,243 equity
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2019-04-18 31-07-2018 £1,461 equity
Micro-entity Accounts - SOUTHWOOD (70) LIMITED 2018-04-25 31-07-2017 £2,321 Cash £1,321 equity
Abbreviated Company Accounts - SOUTHWOOD (70) LIMITED 2017-04-22 31-07-2016 £7,056 Cash £6,056 equity
Abbreviated Company Accounts - SOUTHWOOD (70) LIMITED 2016-04-29 31-07-2015 £4,098 Cash £3,198 equity
Abbreviated Company Accounts - SOUTHWOOD (70) LIMITED 2015-04-30 31-07-2014 £12,601 Cash £11,701 equity

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