Southam Mews Residents Company Limited

Company Name	Southam Mews Residents Company Limited
Company Status	Active
Company Number	06519639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 2008(16 years, 1 month 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	Miss Julie Ann Gardner
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Secondary Drama Teacher
Country of Residence	England
Correspondence Address	11 Southam Mews Watford Road Croxley Green Hertfordshire WD3 3FG

Director Name	David John Grive
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Southam Mews Croxley Green Rickmansworth Hertfordshire WD3 3FG

Director Name	Mrs Helen Mitchell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Southam Mews Croxley Green Rickmansworth WD3 3FG

Secretary Name	Link Property Services (Corporation)
Status	Current
Appointed	22 August 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	149a Shenley Road Borehamwood Herts

Director Name	Mr Robert William Van Der Welle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Holly Lane Harpenden Herts AL5 5DY

Secretary Name	Martin David Hemmings
Nationality	British
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	54 Watford Road St Albans Herts AL3 7LZ

Director Name	Mr Nicholas Alexander Faulkner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodside House Winchester Road Andover Hampshire SP11 7HN

Director Name	Mr Malcolm Derrick Areington
Date of Birth	June 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 March 2013)
Role	Channel Manager
Country of Residence	United Kingdom
Correspondence Address	15 Southam Mews Watford Road Croxley Green Herts WD3 3BZ

Director Name	Tom William Grimes
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2019)
Role	IT Support
Country of Residence	Uk Herts
Correspondence Address	10 Southam Mews Watford Road Croxley Green Herts WD3 3BZ

Director Name	Gemma Louise Cattell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	10 years (resigned 29 May 2020)
Role	Prompt Operator
Country of Residence	United Kingdom
Correspondence Address	2 Southam Mews Watford Road Croxley Green Hertfordshire WD3 3BZ

Director Name	Daniel Bosman
Date of Birth	December 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	26 June 2010(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2012)
Role	Qualified Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Southam Mews Watford Road Croxley Green Herts WD3 3BZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2009(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2013)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	149a Shenley Road Borehamwood Herts WD6 1AH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,830
Cash	£8,932
Current Liabilities	£3,614

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

29 June 2020	Termination of appointment of Gemma Louise Cattell as a director on 29 May 2020 (1 page)
29 June 2020	Appointment of Mrs Helen Mitchell as a director on 29 June 2020 (2 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 April 2019	Termination of appointment of Tom William Grimes as a director on 14 January 2019 (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 March 2016	Annual return made up to 1 March 2016 no member list (5 pages)
3 March 2016	Annual return made up to 1 March 2016 no member list (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (5 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (5 pages)
2 March 2015	Annual return made up to 1 March 2015 no member list (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Termination of appointment of Malcolm Areington as a director (1 page)
3 March 2014	Termination of appointment of Malcolm Areington as a director (1 page)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
3 March 2014	Annual return made up to 1 March 2014 no member list (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 May 2013	Appointment of David John Grive as a director (3 pages)
15 May 2013	Appointment of David John Grive as a director (3 pages)
7 March 2013	Annual return made up to 1 March 2013 no member list (5 pages)
7 March 2013	Annual return made up to 1 March 2013 no member list (5 pages)
7 March 2013	Annual return made up to 1 March 2013 no member list (5 pages)
28 February 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 28 February 2013 (1 page)
28 February 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
28 February 2013	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
1 August 2012	Termination of appointment of Daniel Bosman as a director (1 page)
1 August 2012	Termination of appointment of Daniel Bosman as a director (1 page)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 March 2012	Annual return made up to 1 March 2012 no member list (7 pages)
5 March 2012	Annual return made up to 1 March 2012 no member list (7 pages)
5 March 2012	Annual return made up to 1 March 2012 no member list (7 pages)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 June 2011	Termination of appointment of Nicholas Faulkner as a director (1 page)
2 June 2011	Termination of appointment of Nicholas Faulkner as a director (1 page)
2 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
2 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
2 March 2011	Annual return made up to 1 March 2011 no member list (8 pages)
19 August 2010	Appointment of Mr Malcolm Derrick Areington as a director (3 pages)
19 August 2010	Appointment of Mr Malcolm Derrick Areington as a director (3 pages)
30 July 2010	Appointment of Julie Ann Gardner as a director (3 pages)
30 July 2010	Appointment of Julie Ann Gardner as a director (3 pages)
23 July 2010	Appointment of Gemma Louise Cattell as a director (3 pages)
23 July 2010	Appointment of Gemma Louise Cattell as a director (3 pages)
22 July 2010	Appointment of Daniel Bosman as a director (3 pages)
22 July 2010	Appointment of Daniel Bosman as a director (3 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
8 July 2010	Appointment of Tom William Grimes as a director (3 pages)
8 July 2010	Appointment of Tom William Grimes as a director (3 pages)
14 April 2010	Annual return made up to 1 March 2010 no member list (3 pages)
14 April 2010	Annual return made up to 1 March 2010 no member list (3 pages)
14 April 2010	Annual return made up to 1 March 2010 no member list (3 pages)
8 November 2009	Registered office address changed from the Priory High Street Redbourn St Albans Herts AL3 7LZ on 8 November 2009 (1 page)
8 November 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
8 November 2009	Termination of appointment of Robert Van Der Welle as a director (1 page)
8 November 2009	Appointment of Nicholas Alexander Faulkner as a director (9 pages)
8 November 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
8 November 2009	Registered office address changed from the Priory High Street Redbourn St Albans Herts AL3 7LZ on 8 November 2009 (1 page)
8 November 2009	Termination of appointment of Martin Hemmings as a secretary (1 page)
8 November 2009	Termination of appointment of Martin Hemmings as a secretary (1 page)
8 November 2009	Appointment of Nicholas Alexander Faulkner as a director (9 pages)
8 November 2009	Termination of appointment of Robert Van Der Welle as a director (1 page)
8 November 2009	Registered office address changed from the Priory High Street Redbourn St Albans Herts AL3 7LZ on 8 November 2009 (1 page)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 April 2009	Annual return made up to 01/03/09 (2 pages)
8 April 2009	Annual return made up to 01/03/09 (2 pages)
3 April 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
3 April 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
3 April 2008	Director appointed robert william van der welle (2 pages)
3 April 2008	Secretary appointed martin david hemmings (2 pages)
3 April 2008	Director appointed robert william van der welle (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 31 corsham street london N1 6DR (1 page)
3 April 2008	Appointment terminated director l & a registrars LIMITED (1 page)
3 April 2008	Appointment terminated director l & a registrars LIMITED (1 page)
3 April 2008	Secretary appointed martin david hemmings (2 pages)
3 April 2008	Registered office changed on 03/04/2008 from 31 corsham street london N1 6DR (1 page)
1 March 2008	Incorporation (15 pages)
1 March 2008	Incorporation (15 pages)

Southam Mews Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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