Southwood Road (Eltham) Management Limited

Company Name	Southwood Road (Eltham) Management Limited
Director	Laura Brown
Company Status	Active
Company Number	01757814
Category	Private Limited Company
Incorporation Date	30 September 1983(40 years, 7 months ago)
Previous Name	Netwell Limited

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

Secretary Name	Ms Jayne Angela Richards
Status	Current
Appointed	30 May 2014(30 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Ms Laura Brown
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(34 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Senior Product Development Manager
Country of Residence	England
Correspondence Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ

Director Name	Constance Bailey
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 November 1991)
Role	Company Director
Correspondence Address	118 Southwood Road New Eltham London SE9 3QN

Secretary Name	Mark Griffin
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Flat 3 118 Southwood Road New Eltham London SE9 3QN

Director Name	Ian David Thomas
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(8 years, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 30 December 2013)
Role	Psv Electrician
Country of Residence	England
Correspondence Address	17 Palmar Road Bexleyheath Kent DA7 4LJ

Secretary Name	Mrs Linda Ann Reynolds
Nationality	British
Status	Resigned
Appointed	24 November 1995(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Stuart Grant Akers
Nationality	British
Status	Resigned
Appointed	17 May 2002(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2004)
Role	Investment Banker
Correspondence Address	Flat 3 118 Southwood Road New Eltham London SE9 3QN

Secretary Name	Rita McKenzie
Nationality	British
Status	Resigned
Appointed	03 December 2004(21 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 May 2014)
Role	Company Director
Correspondence Address	22 Pickhurst Mead Bromley Kent BR2 7QR

Director Name	Mr Andrew Forster
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(29 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1 118 Southwood Road London SE9 3QN

Director Name	Mr Mitul Patel
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 118 Southwood Road London SE9 3QN

Contact

Telephone	020 84621522
Telephone region	London

Location

Registered Address	131 Hayes Lane Hayes Bromley Kent BR2 9EJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

32 at £1	Mitul Patel & Sivam Patel 33.33% Ordinary
16 at £1	Laura Amy Brown 16.67% Ordinary
16 at £1	Mr Stephen Cremin 16.67% Ordinary
16 at £1	Simon Moorcroft 16.67% Ordinary
16 at £1	Tracey Forster & Simon Forster 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,000
Cash	£3,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 March 2018	Notification of a person with significant control statement (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
20 November 2017	Appointment of Ms Laura Brown as a director on 15 November 2017 (2 pages)
20 November 2017	Appointment of Ms Laura Brown as a director on 15 November 2017 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Termination of appointment of Mitul Patel as a director on 15 November 2017 (1 page)
16 November 2017	Termination of appointment of Mitul Patel as a director on 15 November 2017 (1 page)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from C/O Sargent & Co 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from C/O Sargent & Co 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 20 July 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 96 (4 pages)
1 November 2015	Termination of appointment of Andrew Forster as a director on 4 June 2015 (1 page)
1 November 2015	Termination of appointment of Andrew Forster as a director on 4 June 2015 (1 page)
1 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 96 (4 pages)
26 March 2015	Appointment of Mr Mitul Patel as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Mitul Patel as a director on 26 March 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 96 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 96 (4 pages)
9 June 2014	Termination of appointment of Ian Thomas as a director (1 page)
9 June 2014	Termination of appointment of Ian Thomas as a director (1 page)
30 May 2014	Appointment of Ms Jayne Angela Richards as a secretary (2 pages)
30 May 2014	Appointment of Ms Jayne Angela Richards as a secretary (2 pages)
20 May 2014	Termination of appointment of Rita Mckenzie as a secretary (1 page)
20 May 2014	Termination of appointment of Rita Mckenzie as a secretary (1 page)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 96 (6 pages)
4 November 2013	Director's details changed for Ian David Thomas on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Ian David Thomas on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Ian David Thomas on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Andrew Forster on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Andrew Forster on 4 November 2013 (2 pages)
4 November 2013	Director's details changed for Mr Andrew Forster on 4 November 2013 (2 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 96 (6 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 July 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 June 2013	Appointment of Mr Andrew Forster as a director (2 pages)
26 June 2013	Appointment of Mr Andrew Forster as a director (2 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 October 2010	Director's details changed for Ian David Thomas on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Ian David Thomas on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Ian David Thomas on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
13 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
30 September 2009	Return made up to 30/09/09; full list of members (5 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 October 2008	Return made up to 30/09/08; full list of members (5 pages)
10 October 2008	Return made up to 30/09/08; full list of members (5 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 September 2005	Location of register of members (1 page)
30 September 2005	Location of register of members (1 page)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
30 September 2005	Return made up to 30/09/05; full list of members (3 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
13 December 2004	Return made up to 30/09/04; full list of members (8 pages)
13 December 2004	Return made up to 30/09/04; full list of members (8 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 June 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2003	Return made up to 30/09/03; full list of members (8 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
23 June 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (8 pages)
2 October 2002	Return made up to 30/09/02; full list of members (8 pages)
16 July 2002	Registered office changed on 16/07/02 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: 94 edgehill road chislehurst kent BR7 6LB (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
10 October 2001	Return made up to 30/09/01; full list of members (8 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
24 October 2000	Full accounts made up to 31 March 2000 (5 pages)
24 October 2000	Full accounts made up to 31 March 2000 (5 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members (7 pages)
30 December 1999	Full accounts made up to 31 March 1999 (5 pages)
30 December 1999	Full accounts made up to 31 March 1999 (5 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members (7 pages)
17 December 1998	Return made up to 30/09/98; no change of members (4 pages)
17 December 1998	Return made up to 30/09/98; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 March 1998 (5 pages)
11 September 1998	Full accounts made up to 31 March 1998 (5 pages)
19 January 1998	Full accounts made up to 31 March 1997 (5 pages)
19 January 1998	Full accounts made up to 31 March 1997 (5 pages)
12 November 1997	Return made up to 30/09/97; full list of members (6 pages)
12 November 1997	Return made up to 30/09/97; full list of members (6 pages)
20 January 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (4 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 December 1996	Full accounts made up to 31 March 1996 (5 pages)
2 April 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 1996	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Southwood Road (Eltham) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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