SOUTHWOOD PARK LIMITED

01643873
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
04 Dec 2024 officers Appointment of director (Professor Mark Creighton Swenarton) 2 Buy now
29 Nov 2024 officers Appointment of director (Mrs Bernadette Assumpta Maugham) 2 Buy now
10 Oct 2024 officers Termination of appointment of director (Bernadette Maugham) 1 Buy now
10 Oct 2024 officers Termination of appointment of director (Stewart Colin Maugham) 1 Buy now
10 Oct 2024 officers Termination of appointment of director (Judith Hermer) 1 Buy now
18 Sep 2024 officers Appointment of director (Mrs Marisa Celia Goldesgeyme) 2 Buy now
04 Apr 2024 officers Appointment of corporate secretary (Rendall & Rittner Limited) 2 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Faraday Property Management) 1 Buy now
04 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
20 Dec 2023 officers Appointment of director (Mr Derek Smith) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Suzanne Claire Rose) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Louise Alexandra Lerman) 1 Buy now
20 Dec 2023 officers Termination of appointment of director (Thomas Rowland Ashworth) 1 Buy now
13 Dec 2023 accounts Annual Accounts 15 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Appointment of director (Mr Stewart Colin Maugham) 2 Buy now
25 Oct 2021 accounts Annual Accounts 13 Buy now
20 Oct 2021 officers Appointment of director (Ms Caroline Charlotte Yates) 2 Buy now
05 Oct 2021 officers Appointment of director (Mrs Louise Alexandra Lerman) 2 Buy now
25 May 2021 officers Termination of appointment of director (Anne-Marie Solowij) 1 Buy now
25 May 2021 officers Appointment of director (Mr Thomas Rowland Ashworth) 2 Buy now
25 May 2021 officers Termination of appointment of director (Stewart Colin Maugham) 1 Buy now
30 Mar 2021 accounts Annual Accounts 13 Buy now
23 Dec 2019 accounts Annual Accounts 13 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 officers Termination of appointment of director (Frances Sheilah Meikle) 1 Buy now
12 Dec 2018 accounts Annual Accounts 12 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 officers Appointment of corporate secretary (Faraday Property Management) 2 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
17 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Mar 2018 accounts Annual Accounts 11 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Feb 2017 accounts Annual Accounts 11 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Sep 2016 mortgage Registration of a charge 23 Buy now
18 Aug 2016 mortgage Registration of a charge 6 Buy now
08 Feb 2016 officers Termination of appointment of director (Sydney Julia Charles) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Sally Anne Margulies) 1 Buy now
04 Jan 2016 annual-return Annual Return 14 Buy now
07 Dec 2015 accounts Annual Accounts 11 Buy now
23 Sep 2015 officers Appointment of director (Mrs Frances Sheilah Meikle) 2 Buy now
23 Sep 2015 officers Appointment of director (Ms Anne-Marie Solowij) 2 Buy now
23 Sep 2015 officers Appointment of director (Ms Suzanne Claire Rose) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Oliver Blair) 1 Buy now
12 Jan 2015 accounts Annual Accounts 12 Buy now
29 Dec 2014 annual-return Annual Return 14 Buy now
22 Dec 2014 officers Termination of appointment of director (Rita Ellman) 1 Buy now
29 Oct 2014 officers Appointment of director (Ms Bernadette Maugham) 2 Buy now
23 Oct 2014 officers Appointment of director (Ms Sally Anne Margulies) 2 Buy now
23 Oct 2014 officers Appointment of director (Mrs Sydney Julia Charles) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (Stephanie Jacqueline Baker) 1 Buy now
17 Oct 2014 officers Appointment of director (Mrs Judith Hermer) 2 Buy now
17 Oct 2014 officers Appointment of director (Ms Rita Ellman) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Barnaby Hector Todd) 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Oliver Blair) 2 Buy now
14 Apr 2014 officers Termination of appointment of director (Elizabeth Hall) 1 Buy now
06 Jan 2014 accounts Annual Accounts 11 Buy now
23 Dec 2013 annual-return Annual Return 12 Buy now
21 Jan 2013 officers Appointment of director (Mr Stewart Colin Maugham) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Suzanne Rose) 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Sally Margulies) 1 Buy now
14 Jan 2013 officers Termination of appointment of director (Sydney Julia Charles) 1 Buy now
21 Dec 2012 annual-return Annual Return 15 Buy now
22 Nov 2012 capital Return of Allotment of shares 5 Buy now
05 Sep 2012 accounts Annual Accounts 11 Buy now
19 Jan 2012 officers Appointment of director (Ms Suzanne Clare Rose) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Michael Ryan) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Maurice Rebak) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Marisa Goldesgeyme) 1 Buy now
28 Dec 2011 annual-return Annual Return 17 Buy now
20 Dec 2011 accounts Annual Accounts 12 Buy now
06 Jan 2011 officers Appointment of director (Mrs Sydney Julia Charles) 2 Buy now
30 Dec 2010 annual-return Annual Return 16 Buy now
30 Dec 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
14 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
22 Apr 2010 officers Appointment of director 2 Buy now
22 Apr 2010 officers Appointment of director (Barnaby Hector Todd) 2 Buy now
22 Apr 2010 officers Appointment of director (Sally Margulies) 2 Buy now
22 Apr 2010 officers Termination of appointment of director (John Berkin) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Adam Zellick) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Nicholas Blair) 1 Buy now
19 Apr 2010 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2010 officers Termination of appointment of secretary (Elizabeth Hall) 1 Buy now
18 Dec 2009 annual-return Annual Return 31 Buy now
10 Dec 2009 officers Change of particulars for director (Michael Ryan) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Adam David Russell Zellick) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Maurice Rebak) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr John Alastair Geoffrey Berkin) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Marisa Celia Goldesgeyme) 2 Buy now
02 Nov 2009 officers Appointment of director (Mrs Stephanie Jacqueline Baker) 2 Buy now