Company Name21 Southey Road Management Limited
Company StatusActive
Company Number03274004
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)
Previous NameTempleco 318 Limited

Business Activity

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

Directors

Director NameKsenia Timoshenko
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(14 years after company formation)
Appointment Duration13 years, 4 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 21 Southey Road
London
SW9 0PD
Director NameMs Catherine Grace Brooker
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(14 years after company formation)
Appointment Duration13 years, 4 months
RoleDiplomat
Country of ResidenceEngland
Correspondence AddressFlat 4 21 Southey Road
London
SW9 0PD
Secretary NameMs Catherine Grace Brooker
StatusCurrent
Appointed07 January 2017(20 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Director NameMiss Lorna Elisabeth McGavigan
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2019(23 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleEditor
Country of ResidenceScotland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Director NameMr Matthew Evans
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(23 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleTheatre Director
Country of ResidenceScotland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Director NameMs Deborrah Shereen Baksh
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2023(26 years, 5 months after company formation)
Appointment Duration11 months, 1 week
RolePsychotherapist
Country of ResidenceEngland
Correspondence Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
Secretary NameIn Block Management Ltd (Corporation)
StatusCurrent
Appointed20 December 2022(26 years, 1 month after company formation)
Appointment Duration1 year, 3 months
Correspondence Address22 South Street
Epsom
KT18 7PF
Director NameJulia Mary Johnson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(2 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 16 April 1999)
RoleCharity Administrator
Correspondence AddressFlat 6 21 Southey Road
London
SW9 0PD
Director NameMichael Andrew John Leyland
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(2 months, 1 week after company formation)
Appointment Duration4 months (resigned 21 May 1997)
RoleAccountant
Correspondence AddressFlat 5 21 Southey Road
Stockwell
London
SW9 0PD
Director NameDora Tannoy
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(2 months, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 15 February 2002)
RoleMachinist
Correspondence AddressFlat 4
21 Southey Road
London
SW9 0PD
Director NameSarah Jane Elizabeth Foster
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(2 months, 1 week after company formation)
Appointment Duration21 years (resigned 31 January 2018)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 21 Southey Road
London
SW9 0PD
Director NameAndrew Charles Righton Roberts
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(6 months, 2 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 1999)
RoleSolicitor
Correspondence AddressFlat 5 21 Southey Road
London
SW9 0PD
Secretary NameAndrew Charles Righton Roberts
NationalityBritish
StatusResigned
Appointed09 September 1998(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 October 1999)
RoleSolicitor
Correspondence AddressFlat 5 21 Southey Road
London
SW9 0PD
Director NameHolly Thea Frean
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1999(2 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 21 July 2011)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 21 Southey Road
London
SW9 0PD
Director NameTom Andrew Oliver Southern
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1999(2 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 September 2008)
RoleCivil Servant
Correspondence AddressFlat 5, 21 Southey Road
London
SW9 0PD
Secretary NameSarah Jane Elizabeth Foster
NationalityBritish
StatusResigned
Appointed17 October 1999(2 years, 11 months after company formation)
Appointment Duration17 years, 2 months (resigned 07 January 2017)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 21 Southey Road
London
SW9 0PD
Director NameAndrew James Price
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(5 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 22 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFalt 4 21 Southey Road
Stockwell
London
SW9 0PD
Director NameTemple Direct Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address12 Gough Square
London
EC4A 3DE
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Location

Registered Address1st And 2nd Floor 126 High Street
Epsom
KT19 8BT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Brooker Catherine
25.00%
Ordinary
1 at £1Ksenia Timoshenko
25.00%
Ordinary
1 at £1Sarah Jane Foster
25.00%
Ordinary
1 at £1Vivian Baksh & Sadrudeen Baksh
25.00%
Ordinary

Financials

Year2014
Turnover£7,915
Net Worth£30,335
Cash£10,031
Current Liabilities£599

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return5 November 2023 (4 months, 3 weeks ago)
Next Return Due19 November 2024 (7 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 5 November 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
4 May 2023Appointment of Ms Deborrah Shereen Baksh as a director on 26 April 2023 (2 pages)
20 December 2022Registered office address changed from 21 Southey Road London SW9 0PD to 22 South Street Epsom KT18 7PF on 20 December 2022 (1 page)
20 December 2022Director's details changed for Miss Lorna Elisabeth Mcgavigan on 20 December 2022 (2 pages)
20 December 2022Appointment of In Block Management Ltd as a secretary on 20 December 2022 (2 pages)
20 December 2022Director's details changed for Miss Lorna Elisabeth Mcgavigan on 20 December 2022 (2 pages)
20 December 2022Director's details changed for Mr Matthew Evans on 20 December 2022 (2 pages)
20 December 2022Confirmation statement made on 5 November 2022 with updates (4 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
28 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 January 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020Appointment of Mr Matthew Evans as a director on 9 January 2020 (2 pages)
8 December 2019Appointment of Miss Lorna Elisabeth Mcgavigan as a director on 8 December 2019 (2 pages)
20 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 February 2019Compulsory strike-off action has been discontinued (1 page)
30 January 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 January 2019First Gazette notice for compulsory strike-off (1 page)
17 November 2018Termination of appointment of Sarah Jane Elizabeth Foster as a director on 31 January 2018 (1 page)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
7 January 2018Confirmation statement made on 5 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 January 2017Appointment of Ms Catherine Grace Brooker as a secretary on 7 January 2017 (2 pages)
7 January 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
7 January 2017Termination of appointment of Sarah Jane Elizabeth Foster as a secretary on 7 January 2017 (1 page)
7 January 2017Termination of appointment of Sarah Jane Elizabeth Foster as a secretary on 7 January 2017 (1 page)
7 January 2017Confirmation statement made on 5 November 2016 with updates (5 pages)
7 January 2017Appointment of Ms Catherine Grace Brooker as a secretary on 7 January 2017 (2 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
28 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
(7 pages)
9 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
(7 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
8 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
(7 pages)
8 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
(7 pages)
8 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 4
(7 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
30 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 4
(7 pages)
30 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 4
(7 pages)
30 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-30
  • GBP 4
(7 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
12 November 2012Director's details changed for Ksenia Timoshenko on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Ksenia Timoshenko on 12 November 2012 (2 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (7 pages)
10 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
10 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
3 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
3 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
3 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
23 July 2011Termination of appointment of Andrew Price as a director (1 page)
23 July 2011Termination of appointment of Andrew Price as a director (1 page)
23 July 2011Termination of appointment of Holly Frean as a director (1 page)
23 July 2011Termination of appointment of Holly Frean as a director (1 page)
8 July 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
8 July 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
13 January 2011Appointment of Ksenia Timoshenko as a director (3 pages)
13 January 2011Appointment of Catherine Grace Brooker as a director (3 pages)
13 January 2011Appointment of Catherine Grace Brooker as a director (3 pages)
13 January 2011Appointment of Ksenia Timoshenko as a director (3 pages)
3 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
3 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
3 January 2011Annual return made up to 5 November 2010 with a full list of shareholders (7 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
15 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
18 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
18 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
17 January 2010Director's details changed for Andrew James Price on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Andrew James Price on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Andrew James Price on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages)
17 January 2010Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages)
5 December 2009Director's details changed for Holly Thea Frean on 9 June 1999 (1 page)
5 December 2009Secretary's details changed for Sarah Jane Elizabeth Foster on 17 October 1999 (2 pages)
5 December 2009Director's details changed for Holly Thea Frean on 9 June 1999 (1 page)
5 December 2009Secretary's details changed for Sarah Jane Elizabeth Foster on 17 October 1999 (2 pages)
5 December 2009Director's details changed for Sarah Jane Elizabeth Foster on 15 January 1997 (1 page)
5 December 2009Director's details changed for Andrew James Price on 8 February 2002 (1 page)
5 December 2009Director's details changed for Andrew James Price on 8 February 2002 (1 page)
5 December 2009Director's details changed for Holly Thea Frean on 9 June 1999 (1 page)
5 December 2009Director's details changed for Sarah Jane Elizabeth Foster on 15 January 1997 (1 page)
5 December 2009Director's details changed for Andrew James Price on 8 February 2002 (1 page)
30 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
13 January 2009Return made up to 05/11/08; full list of members (5 pages)
13 January 2009Return made up to 05/11/08; full list of members (5 pages)
2 January 2009Appointment terminated director tom southern (1 page)
2 January 2009Appointment terminated director tom southern (1 page)
15 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
15 September 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
9 April 2008Return made up to 05/11/07; no change of members (8 pages)
9 April 2008Return made up to 05/11/07; no change of members (8 pages)
10 August 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
10 August 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
5 January 2007Return made up to 05/11/06; full list of members (9 pages)
5 January 2007Return made up to 05/11/06; full list of members (9 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
5 December 2005Return made up to 05/11/05; full list of members (9 pages)
5 December 2005Return made up to 05/11/05; full list of members (9 pages)
23 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
23 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
23 December 2004Return made up to 05/11/04; full list of members (9 pages)
23 December 2004Return made up to 05/11/04; full list of members (9 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
17 November 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
21 November 2003Return made up to 05/11/03; full list of members (9 pages)
21 November 2003Return made up to 05/11/03; full list of members (9 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
11 September 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
12 December 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 December 2002Return made up to 05/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
29 August 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
5 December 2001Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2001Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 May 2001Full accounts made up to 31 December 2000 (5 pages)
30 May 2001Full accounts made up to 31 December 2000 (5 pages)
10 January 2001Full accounts made up to 31 December 1999 (5 pages)
10 January 2001Full accounts made up to 31 December 1999 (5 pages)
2 January 2001Return made up to 05/11/00; full list of members (8 pages)
2 January 2001Return made up to 05/11/00; full list of members (8 pages)
26 November 1999Return made up to 05/11/99; full list of members (8 pages)
26 November 1999Return made up to 05/11/99; full list of members (8 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (5 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New secretary appointed (2 pages)
29 October 1999Secretary resigned (2 pages)
29 October 1999New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (5 pages)
29 October 1999Secretary resigned (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
16 March 1999Accounts for a dormant company made up to 30 November 1997 (2 pages)
16 March 1999Accounts for a dormant company made up to 30 November 1997 (2 pages)
25 November 1998Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 November 1998Return made up to 05/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 September 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
23 September 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
21 September 1998Company name changed templeco 318 LIMITED\certificate issued on 22/09/98 (3 pages)
21 September 1998Company name changed templeco 318 LIMITED\certificate issued on 22/09/98 (3 pages)
18 September 1998Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE (1 page)
18 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 September 1998Secretary resigned (1 page)
18 September 1998Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
18 September 1998Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE (1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
23 January 1998Return made up to 05/11/97; full list of members (6 pages)
23 January 1998Return made up to 05/11/97; full list of members (6 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
5 November 1996Incorporation (23 pages)
5 November 1996Incorporation (23 pages)