Southwood Lane (The Ferns) Management Limited

Company Name	Southwood Lane (The Ferns) Management Limited
Company Status	Active
Company Number	01288902
Category	Private Limited Company
Incorporation Date	1 December 1976(47 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sergej Ostrovsky
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Mrs Dilys Kim Tausz
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired Barrister
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Prof John Hugh Colin Leach
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(42 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Current
Appointed	01 May 1994(17 years, 5 months after company formation)
Appointment Duration	30 years
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Miss Ann Finlay Hughes
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1997)
Role	Civil Servant
Correspondence Address	157 The Ferns Southwood Lane Highgate London N6

Director Name	Miss Lesley Elizabeth Robson-Foster
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 6 months after company formation)
Appointment Duration	-1 years (resigned 26 June 1990)
Role	Film Director
Correspondence Address	161 The Ferns Southwood Lane Highgate London N6

Secretary Name	Miss Judith Margaret Crane
Nationality	British
Status	Resigned
Appointed	03 June 1991(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1994)
Role	Company Director
Correspondence Address	4 Gillan Green Bushey Heath Watford WD2 2JT

Director Name	Miss Deidre Christine Fordham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(14 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 May 1999)
Role	Civil Servant
Correspondence Address	163 The Ferns Southwood Lane Highgate London N6

Director Name	Prof John Hugh Colin Leach
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(20 years, 6 months after company formation)
Appointment Duration	13 years (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187b Woodhouse Road Friern Barnet London N12 9AY

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(23 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 July 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Thomas Eric Tausz
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(23 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	69 Torrington Park London N12 9PN

Director Name	Robert James Stocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2010)
Role	Reinsurance
Correspondence Address	187b Woodhouse Road Friern Barnet London N12 9AY

Director Name	Susan Doreen Windridge
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(30 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2013)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Michael Graeme Crowther
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Robert David Stephenson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2014)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Ms Ameeta Singh
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(36 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 September 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A. Smith & A. Singh 16.67% Ordinary
1 at £1	Mrs M. Tausz 16.67% Ordinary
1 at £1	Ms D. Tausz 16.67% Ordinary
1 at £1	Professor J.h.c. Leach 16.67% Ordinary
1 at £1	R. Stephenson & Dr S. Stephenson 16.67% Ordinary
1 at £1	S.m. Ostrovsky 16.67% Ordinary

Financials

Year	2014
Turnover	£20,418
Net Worth	£12
Cash	£17,020
Current Liabilities	£19,558

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	25 March

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Accounts for a small company made up to 25 March 2023 (14 pages)
15 June 2023	Confirmation statement made on 3 June 2023 with updates (5 pages)
27 July 2022	Accounts for a small company made up to 25 March 2022 (14 pages)
9 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
18 August 2021	Accounts for a small company made up to 25 March 2021 (12 pages)
18 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
16 July 2020	Accounts for a small company made up to 25 March 2020 (13 pages)
12 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
10 September 2019	Appointment of Professor John Hugh Colin Leach as a director on 5 August 2019 (2 pages)
11 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 June 2019	Accounts for a small company made up to 25 March 2019 (12 pages)
11 October 2018	Accounts for a small company made up to 25 March 2018 (12 pages)
16 July 2018	Confirmation statement made on 3 June 2018 with updates (6 pages)
5 January 2018	Termination of appointment of Ameeta Singh as a director on 14 September 2017 (2 pages)
5 January 2018	Termination of appointment of Ameeta Singh as a director on 14 September 2017 (2 pages)
15 December 2017	Appointment of Sergej Ostrovsky as a director on 8 May 2017 (3 pages)
15 December 2017	Appointment of Sergej Ostrovsky as a director on 8 May 2017 (3 pages)
10 October 2017	Appointment of Mrs Dilys Kim Tausz as a director on 5 September 2017 (3 pages)
10 October 2017	Appointment of Mrs Dilys Kim Tausz as a director on 5 September 2017 (3 pages)
26 September 2017	Termination of appointment of Robert David Stephenson as a director on 29 August 2017 (2 pages)
26 September 2017	Termination of appointment of Robert David Stephenson as a director on 29 August 2017 (2 pages)
26 September 2017	Termination of appointment of John Hugh Colin Leach as a director on 31 August 2017 (2 pages)
26 September 2017	Termination of appointment of John Hugh Colin Leach as a director on 31 August 2017 (2 pages)
8 August 2017	Accounts for a small company made up to 25 March 2017 (13 pages)
8 August 2017	Accounts for a small company made up to 25 March 2017 (13 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
13 December 2016	Full accounts made up to 25 March 2016 (12 pages)
13 December 2016	Full accounts made up to 25 March 2016 (12 pages)
26 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 6 (7 pages)
26 July 2016	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 6 (7 pages)
11 January 2016	Appointment of Robert David Stephenson as a director on 7 December 2015 (4 pages)
11 January 2016	Appointment of Robert David Stephenson as a director on 7 December 2015 (4 pages)
26 October 2015	Full accounts made up to 25 March 2015 (14 pages)
26 October 2015	Full accounts made up to 25 March 2015 (14 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (6 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (6 pages)
4 August 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 6 (6 pages)
31 August 2014	Termination of appointment of Robert David Stephenson as a director on 28 July 2014 (2 pages)
31 August 2014	Termination of appointment of Robert David Stephenson as a director on 28 July 2014 (2 pages)
8 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6 (7 pages)
8 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6 (7 pages)
8 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 6 (7 pages)
2 July 2014	Full accounts made up to 25 March 2014 (12 pages)
2 July 2014	Full accounts made up to 25 March 2014 (12 pages)
11 October 2013	Full accounts made up to 25 March 2013 (12 pages)
11 October 2013	Full accounts made up to 25 March 2013 (12 pages)
13 September 2013	Appointment of Ms Ameeta Singh as a director (3 pages)
13 September 2013	Appointment of Ms Ameeta Singh as a director (3 pages)
28 August 2013	Appointment of Professor John Hugh Colin Leach as a director (3 pages)
28 August 2013	Appointment of Professor John Hugh Colin Leach as a director (3 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Termination of appointment of Michael Crowther as a director (2 pages)
19 February 2013	Termination of appointment of Susan Windridge as a director (2 pages)
19 February 2013	Termination of appointment of Michael Crowther as a director (2 pages)
19 February 2013	Termination of appointment of Susan Windridge as a director (2 pages)
29 June 2012	Full accounts made up to 25 March 2012 (13 pages)
29 June 2012	Full accounts made up to 25 March 2012 (13 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
19 January 2012	Appointment of Robert David Stephenson as a director (3 pages)
19 January 2012	Appointment of Robert David Stephenson as a director (3 pages)
9 November 2011	Appointment of Michael Graeme Crowther as a director (3 pages)
9 November 2011	Appointment of Michael Graeme Crowther as a director (3 pages)
20 October 2011	Full accounts made up to 25 March 2011 (12 pages)
20 October 2011	Full accounts made up to 25 March 2011 (12 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 20 January 2011 (2 pages)
14 June 2011	Secretary's details changed for Parkwood Management Company (London) Limited on 20 January 2011 (2 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Director's details changed for Susan Doreen Windridge on 20 January 2011 (2 pages)
13 June 2011	Director's details changed for Susan Doreen Windridge on 20 January 2011 (2 pages)
12 August 2010	Termination of appointment of John Leach as a director (2 pages)
12 August 2010	Termination of appointment of John Leach as a director (2 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Director's details changed for Susan Doreen Windridge on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Professor John Hugh Colin Leach on 20 May 2010 (2 pages)
16 June 2010	Director's details changed for Susan Doreen Windridge on 20 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 20 April 2010 (2 pages)
16 June 2010	Director's details changed for Professor John Hugh Colin Leach on 20 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Parkwood Management Company (London) Limited on 20 April 2010 (2 pages)
14 June 2010	Full accounts made up to 25 March 2010 (12 pages)
14 June 2010	Full accounts made up to 25 March 2010 (12 pages)
27 May 2010	Termination of appointment of Robert Stocker as a director (2 pages)
27 May 2010	Termination of appointment of Robert Stocker as a director (2 pages)
12 April 2010	Director's details changed for Professor John Hugh Colin Leach on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Robert James Stocker on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Robert James Stocker on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Susan Doreen Windridge on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Professor John Hugh Colin Leach on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Susan Doreen Windridge on 29 March 2010 (3 pages)
15 October 2009	Director's details changed for Susan Doreen Windridge on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Susan Doreen Windridge on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Susan Doreen Windridge on 1 October 2009 (3 pages)
25 June 2009	Full accounts made up to 25 March 2009 (11 pages)
25 June 2009	Full accounts made up to 25 March 2009 (11 pages)
24 June 2009	Return made up to 03/06/09; full list of members (5 pages)
24 June 2009	Return made up to 03/06/09; full list of members (5 pages)
8 July 2008	Return made up to 03/06/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 July 2008	Return made up to 03/06/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2008	Full accounts made up to 25 March 2008 (11 pages)
25 June 2008	Full accounts made up to 25 March 2008 (11 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
12 July 2007	Return made up to 03/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2007	Return made up to 03/06/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2007	Full accounts made up to 25 March 2007 (11 pages)
16 May 2007	Full accounts made up to 25 March 2007 (11 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
22 November 2006	Full accounts made up to 25 March 2006 (10 pages)
22 November 2006	Full accounts made up to 25 March 2006 (10 pages)
15 June 2006	Return made up to 03/06/06; full list of members (8 pages)
15 June 2006	Return made up to 03/06/06; full list of members (8 pages)
20 July 2005	Full accounts made up to 25 March 2005 (10 pages)
20 July 2005	Full accounts made up to 25 March 2005 (10 pages)
8 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
8 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 June 2004	Return made up to 03/06/04; full list of members (9 pages)
14 June 2004	Return made up to 03/06/04; full list of members (9 pages)
3 June 2004	Full accounts made up to 25 March 2004 (10 pages)
3 June 2004	Full accounts made up to 25 March 2004 (10 pages)
3 July 2003	Full accounts made up to 25 March 2003 (12 pages)
3 July 2003	Full accounts made up to 25 March 2003 (12 pages)
13 June 2003	Return made up to 03/06/03; full list of members (9 pages)
13 June 2003	Return made up to 03/06/03; full list of members (9 pages)
23 July 2002	Full accounts made up to 25 March 2002 (11 pages)
23 July 2002	Full accounts made up to 25 March 2002 (11 pages)
12 June 2002	Return made up to 03/06/02; full list of members (9 pages)
12 June 2002	Return made up to 03/06/02; full list of members (9 pages)
21 November 2001	Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
4 September 2001	Full accounts made up to 25 March 2001 (11 pages)
4 September 2001	Full accounts made up to 25 March 2001 (11 pages)
20 June 2001	Return made up to 03/06/01; full list of members (8 pages)
20 June 2001	Return made up to 03/06/01; full list of members (8 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
26 June 2000	Return made up to 03/06/00; full list of members (7 pages)
26 June 2000	Return made up to 03/06/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 25 March 2000 (11 pages)
13 June 2000	Full accounts made up to 25 March 2000 (11 pages)
6 April 2000	New director appointed (5 pages)
6 April 2000	New director appointed (5 pages)
8 December 1999	Full accounts made up to 25 March 1999 (12 pages)
8 December 1999	Full accounts made up to 25 March 1999 (12 pages)
15 June 1999	Return made up to 03/06/99; no change of members (4 pages)
15 June 1999	Return made up to 03/06/99; no change of members (4 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
19 October 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 25 March 1998 (6 pages)
5 June 1998	Return made up to 03/06/98; full list of members (6 pages)
5 June 1998	Return made up to 03/06/98; full list of members (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
18 June 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
18 June 1997	Accounts for a small company made up to 25 March 1997 (6 pages)
9 June 1997	Return made up to 03/06/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1997	Return made up to 03/06/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 25 March 1996 (11 pages)
12 December 1996	Full accounts made up to 25 March 1996 (11 pages)
12 June 1996	Return made up to 03/06/96; full list of members (6 pages)
12 June 1996	Return made up to 03/06/96; full list of members (6 pages)
12 June 1995	Return made up to 03/06/95; no change of members (4 pages)
12 June 1995	Return made up to 03/06/95; no change of members (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: 27 ashurst road friern barnet london N12 9AU (1 page)
2 May 1995	Registered office changed on 02/05/95 from: 27 ashurst road friern barnet london N12 9AU (1 page)
17 March 1995	Registered office changed on 17/03/95 from: parkwood management company 33B,woodland gardens london N10 3UE (1 page)
17 March 1995	Registered office changed on 17/03/95 from: parkwood management company 33B,woodland gardens london N10 3UE (1 page)
1 December 1976	Incorporation (16 pages)
1 December 1976	Incorporation (16 pages)

Southwood Lane (The Ferns) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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