20 SOUTHAMPTON ROAD LIMITED

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Company number 03420402
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 20 SOUTHAMPTON ROAD, LONDON, NW5 4JR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 20 SOUTHAMPTON ROAD LIMITED are www.20southamptonroad.co.uk, and www.20-southampton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 20 Southampton Road Limited is a Private Limited Company. The company registration number is 03420402. 20 Southampton Road Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of 20 Southampton Road Limited is 20 Southampton Road London Nw5 4jr. . HENDERSON, James Thomson is a Secretary of the company. WHITING, Lynn Michele Beth is a Secretary of the company. HENDERSON, James is a Director of the company. JEPHSON, Christopher Giles is a Director of the company. SEBAG-MONTEFIORE, Poppy Belinda is a Director of the company. Secretary CROWN, Thomas has been resigned. Secretary MATOS, Joanne has been resigned. Secretary WICKENS, Lissa Catharine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANKS, Vera Cogle has been resigned. Director CROWN, Thomas has been resigned. Director MATOS, Joanne has been resigned. Director PEREIRA, Sharmini has been resigned. Director SCHNEIDER, Heike Solvei has been resigned. Director SOSKICE, Juliet Georgine Lucy has been resigned. Director WICKENS, Lissa Catharine has been resigned. The company operates in "Residents property management".


20 southampton road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, James Thomson
Appointed Date: 03 June 2013

Secretary
WHITING, Lynn Michele Beth
Appointed Date: 27 February 2014

Director
HENDERSON, James
Appointed Date: 01 June 2012
41 years old

Director
JEPHSON, Christopher Giles
Appointed Date: 01 July 2004
53 years old

Director
SEBAG-MONTEFIORE, Poppy Belinda
Appointed Date: 04 June 2008
45 years old

Resigned Directors

Secretary
CROWN, Thomas
Resigned: 03 June 2013
Appointed Date: 14 August 2011

Secretary
MATOS, Joanne
Resigned: 14 August 2011
Appointed Date: 07 July 2004

Secretary
WICKENS, Lissa Catharine
Resigned: 30 June 2004
Appointed Date: 15 August 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Director
BANKS, Vera Cogle
Resigned: 01 July 2004
Appointed Date: 15 August 1997
102 years old

Director
CROWN, Thomas
Resigned: 30 June 2013
Appointed Date: 12 February 2007
47 years old

Director
MATOS, Joanne
Resigned: 01 May 2012
Appointed Date: 10 July 1998
57 years old

Director
PEREIRA, Sharmini
Resigned: 12 February 2007
Appointed Date: 01 July 2004
55 years old

Director
SCHNEIDER, Heike Solvei
Resigned: 04 June 2008
Appointed Date: 10 February 2002
53 years old

Director
SOSKICE, Juliet Georgine Lucy
Resigned: 10 July 1998
Appointed Date: 15 August 1997
57 years old

Director
WICKENS, Lissa Catharine
Resigned: 07 July 2004
Appointed Date: 15 August 1997
52 years old

20 SOUTHAMPTON ROAD LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4

24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
21 Aug 1998
New director appointed
21 Aug 1998
Return made up to 15/08/98; full list of members
  • 363(288) ‐ Director resigned

18 May 1998
Ad 09/01/98--------- £ si 1@1=1 £ ic 2/3
21 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation