135 Southwood Lane Management Company Limited

Company Name	135 Southwood Lane Management Company Limited
Company Status	Active
Company Number	06307964
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Previous Names	Bdbco No.823 Limited and 135 Southwood Lane Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Koppelman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(9 months after company formation)
Appointment Duration	16 years
Role	Partner In Trading Company
Country of Residence	United Kingdom
Correspondence Address	60 Corringham Road London NW11 7BX

Director Name	Mr John Joseph Struthers
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	Flat 4 Southwood Lane London N6 5TA

Director Name	Mr Richard Michael Turnbull
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Special Projects Manager
Country of Residence	England
Correspondence Address	Flat 4 Southwood Lane London N6 5TA

Director Name	Mr Benjamin Thomas Bennett
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Southwood Lane London N6 5TA

Director Name	Mr Andrew Stephen Caspari
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months after company formation)
Appointment Duration	7 months (resigned 17 June 2008)
Role	Broadcasting Executive
Country of Residence	England
Correspondence Address	44 Sotherby Road Highbury London N5 2UR

Director Name	Sally Flatman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months after company formation)
Appointment Duration	7 months (resigned 17 June 2008)
Role	Radio Producer
Correspondence Address	44 Sotheby Road London N5 2UR

Secretary Name	Mr Andrew Stephen Caspari
Nationality	British
Status	Resigned
Appointed	13 November 2007(4 months after company formation)
Appointment Duration	7 months (resigned 17 June 2008)
Role	Broadcasting Executive
Country of Residence	England
Correspondence Address	44 Sotherby Road Highbury London N5 2UR

Director Name	Joanna Mandy Leigh
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2010)
Role	Teacher
Correspondence Address	16 Cyprus Avenue Finchley London N3 1ST

Secretary Name	Joanna Mandy Leigh
Nationality	British
Status	Resigned
Appointed	10 June 2008(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2009)
Role	Teacher
Correspondence Address	16 Cyprus Avenue Finchley London N3 1ST

Director Name	Mr Jonathan Simon Lockwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(11 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2011)
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 2, 135 Southwood Lane London N6 5TA

Director Name	Christopher Malla
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 1 North Road Highgate Village London N6 4BD

Director Name	Helen Ruth Owen Jenkins
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Welsh
Status	Resigned
Appointed	31 August 2010(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 31 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 135 Southwood Lane Highgate London N6 5TA

Director Name	Mr David O'Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(3 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Southwood Lane London N6 5TA

Secretary Name	Miss Helen Jenkins
Status	Resigned
Appointed	24 May 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	Flat 2 135 Southwood Lane London N6 5TA

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Location

Registered Address	Flat 4 Southwood Lane London N6 5TA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Mr Daniel Koppelman 25.00% Ordinary
1 at £1	Ms Christine Ann Nicholls 25.00% Ordinary
1 at £1	Professor John Joseph Struthers & Mr Timothy Peter Struthers 25.00% Ordinary
1 at £1	Richard Turnbull & Clare Turnbull 25.00% Ordinary

Financials

Year	2014
Net Worth	£72,738
Cash	£22,178
Current Liabilities	£540

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

29 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
14 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
11 November 2022	Termination of appointment of David O'neill as a director on 10 November 2022 (1 page)
11 November 2022	Appointment of Mr Benjamin Thomas Bennett as a director on 11 November 2022 (2 pages)
13 October 2022	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Flat 4 Southwood Lane London N6 5TA on 13 October 2022 (1 page)
9 December 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
9 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
21 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (2 pages)
18 January 2019	Micro company accounts made up to 31 July 2018 (2 pages)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (2 pages)
19 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (2 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 (1 page)
17 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 4 (5 pages)
7 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 4 (5 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
14 March 2015	Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 (1 page)
14 March 2015	Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 (1 page)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
7 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 4 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 March 2014	Registered office address changed from 13 Station Road London N3 2SB England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 13 Station Road London N3 2SB England on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Flat 2 135 Southwood Lane London N6 5TA on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Flat 2 135 Southwood Lane London N6 5TA on 21 March 2014 (1 page)
21 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
21 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (6 pages)
20 August 2013	Appointment of Mr Richard Turnbull as a director (2 pages)
20 August 2013	Appointment of Mr Richard Turnbull as a director (2 pages)
8 August 2013	Termination of appointment of Helen Jenkins as a director (1 page)
8 August 2013	Termination of appointment of Helen Jenkins as a secretary (1 page)
8 August 2013	Termination of appointment of Helen Jenkins as a director (1 page)
8 August 2013	Termination of appointment of Helen Jenkins as a secretary (1 page)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
14 June 2011	Appointment of Mr David O'neill as a director (2 pages)
14 June 2011	Appointment of Mr John Joseph Struthers as a director (2 pages)
14 June 2011	Appointment of Mr David O'neill as a director (2 pages)
14 June 2011	Appointment of Mr John Joseph Struthers as a director (2 pages)
8 June 2011	Appointment of Miss Helen Jenkins as a secretary (1 page)
8 June 2011	Termination of appointment of Christopher Malla as a director (1 page)
8 June 2011	Appointment of Miss Helen Jenkins as a secretary (1 page)
8 June 2011	Termination of appointment of Jonathan Lockwood as a director (1 page)
8 June 2011	Termination of appointment of Christopher Malla as a director (1 page)
8 June 2011	Termination of appointment of Jonathan Lockwood as a director (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010	Termination of appointment of Joanna Leigh as a director (1 page)
20 October 2010	Termination of appointment of Joanna Leigh as a director (1 page)
29 September 2010	Appointment of Helen Ruth Owen Jenkins as a director (2 pages)
29 September 2010	Appointment of Helen Ruth Owen Jenkins as a director (2 pages)
28 September 2010	Termination of appointment of Helen Ruth Owen Jenkins as a director (1 page)
28 September 2010	Termination of appointment of Helen Ruth Owen Jenkins as a director (1 page)
23 September 2010	Appointment of a director (2 pages)
23 September 2010	Appointment of a director (2 pages)
16 September 2010	Appointment of Helen Ruth Owen Jenkins as a director (2 pages)
16 September 2010	Appointment of Helen Ruth Owen Jenkins as a director (2 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (7 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (5 pages)
14 September 2009	Appointment terminated secretary joanna leigh (1 page)
14 September 2009	Appointment terminated secretary joanna leigh (1 page)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
17 October 2008	Return made up to 10/07/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 October 2008	Return made up to 10/07/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 July 2008	Director appointed christopher malla (2 pages)
9 July 2008	Director appointed christopher malla (2 pages)
25 June 2008	Director appointed michael david koppelman (2 pages)
25 June 2008	Appointment terminated director sally flatman (1 page)
25 June 2008	Appointment terminated director sally flatman (1 page)
25 June 2008	Director appointed michael david koppelman (2 pages)
19 June 2008	Appointment terminated director and secretary andrew caspari (1 page)
19 June 2008	Appointment terminated director and secretary andrew caspari (1 page)
19 June 2008	Director and secretary appointed joanna mandy leigh (1 page)
19 June 2008	Director appointed jonathan simon lockwood (2 pages)
19 June 2008	Director and secretary appointed joanna mandy leigh (1 page)
19 June 2008	Director appointed jonathan simon lockwood (2 pages)
18 February 2008	Company name changed 135 southwood lane investment co mpany LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed 135 southwood lane investment co mpany LIMITED\certificate issued on 18/02/08 (2 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
10 December 2007	Memorandum and Articles of Association (9 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 50 broadway london SW1H 0BL (1 page)
29 November 2007	Ad 16/11/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 November 2007	Ad 16/11/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 November 2007	Company name changed bdbco no.823 LIMITED\certificate issued on 29/11/07 (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: 50 broadway london SW1H 0BL (1 page)
29 November 2007	Company name changed bdbco no.823 LIMITED\certificate issued on 29/11/07 (2 pages)
10 July 2007	Incorporation (49 pages)
10 July 2007	Incorporation (49 pages)

135 Southwood Lane Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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