Southview Court Management (Belvedere Road) Limited

Company Name	Southview Court Management (Belvedere Road) Limited
Director	Julian Gordon Downing
Company Status	Active
Company Number	03206148
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 11 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	Julian Gordon Downing
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(10 months, 1 week after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 43 Belvedere Road London SE19 2HJ

Secretary Name	Julian Gordon Downing
Nationality	British
Status	Current
Appointed	31 May 2005(9 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 43 Belvedere Road London SE19 2HJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Marie Christine Anne Marie Wilks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Mother At Home
Correspondence Address	Flat 3 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Leslee Turner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Retail Manager
Correspondence Address	Flat 8 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Soner Aziz Mehmet
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 5 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Lynda-Anne Maloney
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Salon Proprietor
Correspondence Address	Flat 6 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Neil David Greaves
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Loss Adjuster
Correspondence Address	Flat 4 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Leslee Turner
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Retail Manager
Correspondence Address	Flat 8 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michelle Angelique Johnson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1998)
Role	Customer Services Assistant
Correspondence Address	34b Staines Road Feltham Middlesex TW14 0HD

Director Name	Marie Natalie Barrett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 March 2007)
Role	Biologist
Correspondence Address	Flat 3 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Petra Ann Harries
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 years after company formation)
Appointment Duration	20 years, 3 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 43 Belvedere Road London SE19 2HJ

Secretary Name	Julian Gordon Downing
Nationality	British
Status	Resigned
Appointed	28 June 1998(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 43 Belvedere Road London SE19 2HJ

Director Name	Catherine Mary Lightfoot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Flat 2 43 Belvedere Road London SE19 2HJ

Director Name	Justin Charles Piers Fahey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1999(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Flat 8 43 Belvedere Road London SE19 2HJ

Director Name	Andrew Ford
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2002)
Role	Marketing
Correspondence Address	Flat 7 Southview Court 43 Belvedere Road London SE19 2HJ

Director Name	Rosamund Sarah Robertson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2002(5 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 25 January 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	C/O 43 Belvedere Road London SE19 2HJ

Secretary Name	Marie Natalie Barrett
Nationality	British
Status	Resigned
Appointed	12 May 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2005)
Role	Biologist
Correspondence Address	Flat 3 Southview Court 43 Belvedere Road Upper Norwood London SE19 2HJ

Director Name	Mr Sotiris Adamou
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 2005)
Role	Property Developer
Country of Residence	England
Correspondence Address	65 Winchendon Road Fulham London SW6 5DH

Director Name	Louise Christina Brooks
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2003(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2006)
Role	Marketing Executive
Correspondence Address	8 Southview Court 43 Belvedere Road London SE19 2HJ

Director Name	Rachel Bibby
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2008)
Role	PR
Correspondence Address	Flat 8 43 Belvedere Road Norwood London SE19 2HJ

Location

Registered Address	C/O 43 Belvedere Road London SE19 2HJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Camilla Martin 16.67% Ordinary
1 at £1	Julian Downing 16.67% Ordinary
1 at £1	Karl Volz & Chloe Volz 16.67% Ordinary
1 at £1	Mrs S. Robertson 16.67% Ordinary
1 at £1	Petra Harries 16.67% Ordinary
1 at £1	Sotiris Adamou & Vasos Adamou 16.67% Ordinary

Financials

Year	2014
Cash	£1,205
Current Liabilities	£2,441

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	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

18 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
13 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
15 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 November 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
9 October 2019	Statement of capital following an allotment of shares on 21 September 2019 GBP 8 (3 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Rosamund Sarah Robertson as a director on 25 January 2019 (1 page)
18 October 2018	Termination of appointment of Petra Ann Harries as a director on 15 October 2018 (1 page)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
12 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6 (5 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 6 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
22 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 6 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 6 (5 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Registered office address changed from Flat 4 Southview Court 43 Belvedere Road London SE19 2HJ on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from Flat 4 Southview Court 43 Belvedere Road London SE19 2HJ on 28 June 2011 (1 page)
28 June 2011	Secretary's details changed for Julian Gordon Downing on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Julian Gordon Downing on 28 June 2011 (2 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 August 2010	Director's details changed for Julian Gordon Downing on 31 May 2010 (2 pages)
8 August 2010	Director's details changed for Rosamund Sarah Robertson on 31 May 2010 (2 pages)
8 August 2010	Director's details changed for Julian Gordon Downing on 31 May 2010 (2 pages)
8 August 2010	Secretary's details changed for Julian Gordon Downing on 31 May 2010 (1 page)
8 August 2010	Director's details changed for Petra Ann Harries on 31 May 2010 (2 pages)
8 August 2010	Director's details changed for Rosamund Sarah Robertson on 31 May 2010 (2 pages)
8 August 2010	Secretary's details changed for Julian Gordon Downing on 31 May 2010 (1 page)
8 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 August 2010	Director's details changed for Petra Ann Harries on 31 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2009	Return made up to 31/05/09; full list of members (6 pages)
15 June 2009	Appointment terminated director rachel bibby (1 page)
15 June 2009	Return made up to 31/05/09; full list of members (6 pages)
15 June 2009	Appointment terminated director rachel bibby (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 31/05/08; full list of members (6 pages)
7 July 2008	Director's change of particulars / rachel bibby / 07/11/2006 (1 page)
7 July 2008	Director's change of particulars / rachel bibby / 07/11/2006 (1 page)
7 July 2008	Return made up to 31/05/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 31/05/07; full list of members (4 pages)
12 June 2007	Return made up to 31/05/07; full list of members (4 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Return made up to 31/05/06; full list of members (4 pages)
5 July 2006	Return made up to 31/05/06; full list of members (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 31/05/05; full list of members (4 pages)
8 September 2005	Registered office changed on 08/09/05 from: flat 3 southview court 43 belvedere road london SE19 2HJ (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: flat 3 southview court 43 belvedere road london SE19 2HJ (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 31/05/05; full list of members (4 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Return made up to 31/05/04; full list of members (10 pages)
2 July 2004	Return made up to 31/05/04; full list of members (10 pages)
25 July 2003	Return made up to 31/05/03; full list of members (10 pages)
25 July 2003	Return made up to 31/05/03; full list of members (10 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 28/06/02 (9 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 28/06/02 (9 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
19 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
19 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (1 page)
17 October 2000	Accounts for a small company made up to 31 March 2000 (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (1 page)
29 June 1999	Accounts for a small company made up to 31 March 1999 (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/06/98 (8 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/06/98 (8 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
3 September 1997	Ad 31/05/97--------- Â£ si 6@1 (2 pages)
3 September 1997	Ad 31/05/97--------- Â£ si 6@1 (2 pages)
23 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
23 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
3 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
19 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
19 May 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
22 April 1997	Registered office changed on 22/04/97 from: southview court 43 belvedere road upper norwood london SE19 2HJ (1 page)
22 April 1997	Registered office changed on 22/04/97 from: southview court 43 belvedere road upper norwood london SE19 2HJ (1 page)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed;new director appointed (2 pages)
19 June 1996	Registered office changed on 19/06/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 June 1996	Director resigned (1 page)
31 May 1996	Incorporation (14 pages)
31 May 1996	Incorporation (14 pages)

Southview Court Management (Belvedere Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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