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- 64 SOUTHWELL ROAD LIMITED
64 SOUTHWELL ROAD LIMITED
Non-Trading
General Information
NAME
64 SOUTHWELL ROAD LIMITED
COMPANY NUMBER
02497363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE5 9PG
Flat 1 64 Southwell Rd
London
SE5 9PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Colm Bouchez (931071193) Appointed |
Credit Risk Overview
Want to learn more about 64 SOUTHWELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 64 SOUTHWELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 64 SOUTHWELL ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2003 - Present (21 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/09/2003 - Present (21 years and 2 months) Secretary: 02/02/2006 - 12/03/2012 (6 years and 1 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
27/01/2022 - Present (2 years and 10 months) Born in May 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/06/2023 - Present (1 years and 5 months) Born in Dec 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/1992 - 01/02/1993 (9 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/05/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Board Member Colm Bouchez (931071193) Appointed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Andrew Peter Hughes-Onslow (923874059) has left the board |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: New Board Member Scott Townsin (929188718) Appointed |
Date: 31/01/2022 | Event: William James Taylor Armstrong (924146276) has left the board |
Date: 31/01/2022 | Event: Jia Song (924146254) has left the board |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 28/12/2017 | Event: Change in Reg. Office |
Date: 28/12/2017 | Event: New Board Member Jia Song (924146254) Appointed |
Date: 28/12/2017 | Event: New Board Member William James Taylor Armstrong (924146276) Appointed |
Date: 28/12/2017 | Event: Amela Thompson (916748463) has left the board |
Date: 28/12/2017 | Event: Amela Thompson (910566868) has left the board |
Date: 28/12/2017 | Event: Azra Secerbegovic (906972801) has left the board |
Date: 10/10/2017 | Event: Gillian Irene Kaiser (916777915) has left the board |
Date: 10/10/2017 | Event: John Stuart Kaiser (916777913) has left the board |
Date: 10/10/2017 | Event: New Board Member Andrew Peter Hughes-Onslow (923874059) Appointed |
Date: 03/05/2017 | Event: New Confirmation Statement filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 10/05/2015 | Event: New Confirmation Statement filed |
Date: 07/05/2015 | Event: Change in Reg. Office |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 30/12/2014 | Event: Change in Reg. Office |
Date: 09/05/2014 | Event: New Confirmation Statement filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Confirmation Statement filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
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