Twenty Eight Southwood Lawn Road Limited

Company Name	Twenty Eight Southwood Lawn Road Limited
Company Status	Active
Company Number	01787327
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 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	Mr Michael Keith Israel
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Salesman
Country of Residence	England
Correspondence Address	Flat D 28 Southwood Lawn Road London N6 5SF

Director Name	Mr Gordon Peter Greville
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(10 years, 2 months after company formation)
Appointment Duration	30 years, 1 month
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat B 28 Southwood Lawn Road London N6 5SF

Director Name	Mr Lawrence Jacob Gerald Berg
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(13 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Gary Russell Silver
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(15 years, 5 months after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Hanna Taussig
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(18 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat C 28 Southwood Lawn Road London N6 5SF

Director Name	Mr Gurion Taussig
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(34 years after company formation)
Appointment Duration	6 years, 2 months
Role	Barrister
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Ms Linda Greenaway
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Flat C 28 Southwood Lawn Road London N6 5SF

Director Name	Wayne Adrian Money
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Kamran Roofeh
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Flat E 28 Southwood Lawn Road London N6 5SF

Director Name	Mr Simon Leigh
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 1997)
Role	Dentist
Correspondence Address	Flat A 28 Southwood Lawn Road London N6 5SF

Director Name	Mr John Fielding
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Flat B 28 Southwood Lawn Road London N6 5SF

Secretary Name	Mr Simon Leigh
Nationality	British
Status	Resigned
Appointed	21 June 1992(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 August 1997)
Role	Company Director
Correspondence Address	Flat A 28 Southwood Lawn Road London N6 5SF

Director Name	Paul Anthony Fry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1994)
Role	Accountant
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Secretary Name	Paul Anthony Fry
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 1994)
Role	Accountant
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Director Name	Mr Rosemary Jessica Lewis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1996)
Role	Account Manager
Correspondence Address	Flat C 28 Southwood Lawn Road London N6 5SF

Secretary Name	Sabine Leigh
Nationality	German
Status	Resigned
Appointed	11 June 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	28a Southwood Lawn Road London N6 5SF

Secretary Name	Wendy Ann Brooker
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Regent House 235-241 Regent Street London W1R 8PS

Director Name	Laura Bertha Barnett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2002)
Role	Marketing Manager
Correspondence Address	28 Southwood Lawn Road Highgate London N6 5SF

Secretary Name	Hanover Registrar Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(16 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2010)
Correspondence Address	2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,176
Net Worth	£7
Cash	£14,403
Current Liabilities	£18,941

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

1 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
5 March 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 July 2018	Memorandum and Articles of Association (11 pages)
16 July 2018	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Gurion Taussig as a director on 12 February 2018 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7 (8 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
4 September 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7 (8 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 7 (8 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 7 (8 pages)
11 July 2014	Termination of appointment of Wayne Money as a director (1 page)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 7 (8 pages)
11 July 2014	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 201 Haverstock Hill London NW3 4QG on 11 July 2014 (1 page)
11 July 2014	Termination of appointment of Wayne Money as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
24 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Mr Lawrence Jacob Gerald Berg on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hanna Taussig on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hanna Taussig on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Lawrence Jacob Gerald Berg on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mr Lawrence Jacob Gerald Berg on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Hanna Taussig on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Michael Keith Israel on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Michael Keith Israel on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Michael Keith Israel on 1 October 2009 (2 pages)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
1 March 2010	Termination of appointment of Hanover Registrar Services Limited as a secretary (1 page)
11 January 2010	Partial exemption accounts made up to 31 March 2009 (7 pages)
11 January 2010	Partial exemption accounts made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 21/06/09; full list of members (7 pages)
27 August 2009	Return made up to 21/06/09; full list of members (7 pages)
3 September 2008	Partial exemption accounts made up to 31 March 2008 (7 pages)
3 September 2008	Partial exemption accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 21/06/08; full list of members (7 pages)
22 July 2008	Return made up to 21/06/08; full list of members (7 pages)
22 January 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
22 January 2008	Partial exemption accounts made up to 31 March 2007 (7 pages)
4 July 2007	Return made up to 21/06/07; full list of members (4 pages)
4 July 2007	Return made up to 21/06/07; full list of members (4 pages)
24 August 2006	Partial exemption accounts made up to 31 March 2006 (7 pages)
24 August 2006	Partial exemption accounts made up to 31 March 2006 (7 pages)
16 August 2006	Return made up to 21/06/06; full list of members (4 pages)
16 August 2006	Return made up to 21/06/06; full list of members (4 pages)
6 October 2005	Partial exemption accounts made up to 31 March 2005 (7 pages)
6 October 2005	Partial exemption accounts made up to 31 March 2005 (7 pages)
16 August 2005	Secretary's particulars changed (1 page)
16 August 2005	Return made up to 21/06/05; full list of members (4 pages)
16 August 2005	Return made up to 21/06/05; full list of members (4 pages)
16 August 2005	Secretary's particulars changed (1 page)
8 July 2004	Return made up to 21/06/04; full list of members (11 pages)
8 July 2004	Return made up to 21/06/04; full list of members (11 pages)
14 June 2004	Partial exemption accounts made up to 31 March 2004 (7 pages)
14 June 2004	Partial exemption accounts made up to 31 March 2004 (7 pages)
13 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
13 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
16 June 2003	Partial exemption accounts made up to 31 March 2003 (7 pages)
16 June 2003	Partial exemption accounts made up to 31 March 2003 (7 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor regent house 235-241 regent street london W1B 2PS (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 2ND floor regent house 235-241 regent street london W1B 2PS (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 21/06/02; full list of members (11 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Return made up to 21/06/02; full list of members (11 pages)
6 June 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
6 June 2002	Partial exemption accounts made up to 31 March 2002 (6 pages)
14 November 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed (10 pages)
14 November 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
28 August 2001	Partial exemption accounts made up to 31 March 2001 (7 pages)
15 September 2000	Full accounts made up to 31 March 2000 (6 pages)
15 September 2000	Full accounts made up to 31 March 2000 (6 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Return made up to 21/06/00; full list of members (10 pages)
27 July 2000	Return made up to 21/06/00; full list of members (10 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Secretary resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 March 1999 (6 pages)
13 August 1999	Return made up to 21/06/99; no change of members (6 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Return made up to 21/06/99; no change of members (6 pages)
13 August 1999	Full accounts made up to 31 March 1999 (6 pages)
13 August 1999	Director resigned (1 page)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
17 December 1998	Full accounts made up to 31 March 1998 (6 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
24 June 1998	Return made up to 21/06/98; full list of members (8 pages)
24 June 1998	Return made up to 21/06/98; full list of members (8 pages)
12 November 1997	Registered office changed on 12/11/97 from: flat a 28 southwood lawn road london N6 5SF (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned;director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Registered office changed on 12/11/97 from: flat a 28 southwood lawn road london N6 5SF (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1997	Full accounts made up to 31 March 1996 (5 pages)
16 January 1997	Full accounts made up to 31 March 1996 (5 pages)
28 June 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 28/06/96 (6 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Return made up to 21/06/96; no change of members 363(287) ‐ Registered office changed on 28/06/96 (6 pages)
2 March 1996	Full accounts made up to 31 March 1995 (5 pages)
2 March 1996	Full accounts made up to 31 March 1995 (5 pages)
26 July 1995	Return made up to 21/06/95; no change of members (6 pages)
26 July 1995	Return made up to 21/06/95; no change of members (6 pages)
19 April 1995	Return made up to 21/06/94; full list of members (8 pages)
19 April 1995	Return made up to 21/06/94; full list of members (8 pages)

Twenty Eight Southwood Lawn Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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