Company number 03505331
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 42 DARENTH ROAD, LONDON, N16 6EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of SOUTHWOOD INVESTMENTS LIMITED are www.southwoodinvestments.co.uk, and www.southwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Southwood Investments Limited is a Private Limited Company.
The company registration number is 03505331. Southwood Investments Limited has been working since 05 February 1998.
The present status of the company is Active. The registered address of Southwood Investments Limited is 42 Darenth Road London N16 6ej. The company`s financial liabilities are £771.82k. It is £3.45k against last year. The cash in hand is £41.46k. It is £4k against last year. And the total assets are £45.69k, which is £2.25k against last year. FRANKEL, Allan is a Secretary of the company. FRANKEL, Allan is a Director of the company. FRANKEL, Miriam is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
southwood investments Key Finiance
LIABILITIES
£771.82k
+0%
CASH
£41.46k
+10%
TOTAL ASSETS
£45.69k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Persons With Significant Control
Mr. Allan Frankel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Frankel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHWOOD INVESTMENTS LIMITED Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 55 more events
12 Feb 1998
Director resigned
11 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
New director appointed
11 Feb 1998
Registered office changed on 11/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Feb 1998
Incorporation
16 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 155B high road, tottenham, london t/no AGL156634.
16 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a first floor flat 153 high road tottenham…
31 January 2007
Legal charge
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 63 tysoe avenue london t/no NGL262289.
31 January 2007
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 22 braemar road london t/no EGL223272…
27 October 2003
Security over a deposit in a bank or building society
Delivered: 12 November 2003
Status: Satisfied
on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account. See the mortgage charge document for…
27 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 braemar road tottenham london N15 5LQ…
12 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied
on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied
on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings at 65 tysoe avenue…
29 July 1999
Mortgage deed
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 16 arnold road london SW17 t/n SLG600878.
24 June 1999
Morgage deed
Delivered: 26 June 1999
Status: Outstanding
Persons entitled: Woolwich Direct
Description: Property k/a 145 selhurst road london SE25 t/n SY187594.
23 March 1998
Legal charge
Delivered: 28 March 1998
Status: Satisfied
on 30 January 2015
Persons entitled: Nationwide Building Society
Description: 16 arnold road merton t/n-SY283108 and 145 selhurst road…
23 March 1998
Debenture
Delivered: 28 March 1998
Status: Satisfied
on 30 January 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…