| Company Name | Southwood Domestic Services Limited |
|---|---|
| Director | David Steven Brett |
| Company Status | Active |
| Company Number | 03219120 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Previous Name | Brett Southwood Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr David Steven Brett |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Judd Street London WC1H 9JG |
| Secretary Name | Catherine Lucy Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Creighton Avenue London N10 1NR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Steven Brett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,503 |
| Cash | £3,488 |
| Current Liabilities | £51,080 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 9 January 2008 | Delivered on: 14 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 adminster road london; t/no 406784. Outstanding |
|---|---|
| 9 January 2008 | Delivered on: 14 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 axminster rd,london; t/no 406784. Outstanding |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 18 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 5 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 9 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 3 March 2021 | Change of details for Mr David Steven Brett as a person with significant control on 2 March 2021 (2 pages) |
| 3 March 2021 | Director's details changed for Mr David Steven Brett on 2 March 2021 (2 pages) |
| 9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 4 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 3 July 2018 | Termination of appointment of Catherine Lucy Campbell as a secretary on 3 July 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 14 August 2017 | Withdrawal of a person with significant control statement on 14 August 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of David Steven Brett as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of David Steven Brett as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of David Steven Brett as a person with significant control on 5 July 2017 (2 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (14 pages) |
| 8 October 2010 | Registered office address changed from 235 Blackstock Road London N5 1HA on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 235 Blackstock Road London N5 1HA on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from 235 Blackstock Road London N5 1HA on 8 October 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 September 2009 | Return made up to 02/07/08; full list of members (5 pages) |
| 15 September 2009 | Return made up to 02/07/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 02/07/08; full list of members (5 pages) |
| 15 September 2009 | Return made up to 02/07/09; full list of members (5 pages) |
| 5 August 2009 | Director's change of particulars / david brett / 06/04/2008 (1 page) |
| 5 August 2009 | Director's change of particulars / david brett / 06/04/2008 (1 page) |
| 5 August 2009 | Secretary's change of particulars catherine lucy brett logged form (1 page) |
| 5 August 2009 | Secretary's change of particulars catherine lucy brett logged form (1 page) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 November 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 14 January 2008 | Particulars of mortgage/charge (3 pages) |
| 14 January 2008 | Particulars of mortgage/charge (3 pages) |
| 14 January 2008 | Particulars of mortgage/charge (3 pages) |
| 14 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 November 2007 | Return made up to 02/07/07; no change of members; amend (6 pages) |
| 9 November 2007 | Return made up to 02/07/07; no change of members; amend (6 pages) |
| 6 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 14 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 9 February 2004 | Return made up to 02/07/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 02/07/03; full list of members (6 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 4 September 2002 | Return made up to 02/07/02; full list of members
|
| 4 September 2002 | Return made up to 02/07/02; full list of members
|
| 15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 15 March 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 11 July 2001 | Return made up to 02/07/01; full list of members
|
| 11 July 2001 | Return made up to 02/07/01; full list of members
|
| 4 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 5 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 21 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 21 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 23 December 1998 | Memorandum and Articles of Association (11 pages) |
| 23 December 1998 | Memorandum and Articles of Association (11 pages) |
| 21 December 1998 | Company name changed brett southwood LIMITED\certificate issued on 22/12/98 (2 pages) |
| 21 December 1998 | Company name changed brett southwood LIMITED\certificate issued on 22/12/98 (2 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 21 October 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 21 October 1998 | Return made up to 02/07/98; no change of members
|
| 21 October 1998 | Return made up to 02/07/98; no change of members
|
| 28 January 1998 | Return made up to 02/07/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 02/07/97; full list of members (6 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Resolutions
|
| 17 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 17 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 17 October 1997 | Resolutions
|
| 2 July 1996 | Incorporation (17 pages) |
| 2 July 1996 | Incorporation (17 pages) |