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20 SOUTHAMPTON ROAD LIMITED

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20 SOUTHAMPTON ROAD LIMITED

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Key Data

Status

Active

Company No.

03420402

Incorporation date

15/08/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

20 Southampton Road, London, NW5 4JRCopy
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Latest events (Record since 15/08/1997)
dot icon02/09/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon30/04/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon16/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon24/04/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon02/05/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon28/04/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon23/04/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon24/04/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon15/08/2018
Appointment of Mrs Lynn Michele Beth Whiting as a director on 2018-08-15
View PDF (2 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon15/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon20/04/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (5 pages)
dot icon20/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon17/08/2015
Annual return made up to 2015-08-15 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon15/08/2014
Annual return made up to 2014-08-15 with full list of shareholders
View PDF (7 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon27/02/2014
Appointment of Mrs Lynn Michele Beth Whiting as a secretary
View PDF (2 pages)
dot icon20/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2013
Termination of appointment of Thomas Crown as a director
View PDF (1 pages)
dot icon03/06/2013
Appointment of Mr James Thomson Henderson as a secretary
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Thomas Crown as a secretary
View PDF (1 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-08-15 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2012
Director's details changed for Mr James Thomas Henderson on 2012-11-05
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Joanne Matos as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Mr James Thomas Henderson as a director
View PDF (2 pages)
dot icon20/05/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon17/08/2011
Annual return made up to 2011-08-15 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2011
Termination of appointment of Joanne Matos as a secretary
View PDF (1 pages)
dot icon17/08/2011
Appointment of Mr Thomas Crown as a secretary
View PDF (1 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (1 pages)
dot icon18/08/2010
Annual return made up to 2010-08-15 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2010
Director's details changed for Christopher Giles Jephson on 2010-08-15
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Joanne Matos on 2010-08-15
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Thomas Crown on 2010-08-15
View PDF (2 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (1 pages)
dot icon24/08/2009
Return made up to 15/08/09; full list of members
View PDF (5 pages)
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (1 pages)
dot icon10/09/2008
Return made up to 15/08/08; full list of members
View PDF (5 pages)
dot icon04/09/2008
Director appointed ms poppy belinda sebag-montefiore
View PDF (1 pages)
dot icon20/08/2008
Appointment terminated director heike schneider
View PDF (1 pages)
dot icon16/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (1 pages)
dot icon25/09/2007
Return made up to 15/08/07; no change of members
View PDF (8 pages)
dot icon25/09/2007
Director resigned
View PDF (1 pages)
dot icon25/09/2007
New director appointed
View PDF (2 pages)
dot icon06/08/2007
Return made up to 15/08/06; no change of members
View PDF (8 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (1 pages)
dot icon14/11/2005
Return made up to 15/08/05; full list of members
View PDF (9 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (2 pages)
dot icon19/01/2005
Return made up to 15/08/04; full list of members
View PDF (9 pages)
dot icon22/09/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (3 pages)
dot icon16/07/2004
New director appointed
View PDF (2 pages)
dot icon16/07/2004
Director resigned
View PDF (1 pages)
dot icon12/07/2004
New director appointed
View PDF (3 pages)
dot icon12/07/2004
Secretary resigned
View PDF (1 pages)
dot icon08/07/2004
New secretary appointed
View PDF (1 pages)
dot icon08/07/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2003
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon28/08/2003
Return made up to 15/08/03; full list of members
View PDF (9 pages)
dot icon20/05/2003
Ad 25/04/03--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon06/10/2002
Total exemption full accounts made up to 2002-08-31
View PDF (5 pages)
dot icon27/08/2002
Return made up to 15/08/02; full list of members
View PDF (8 pages)
dot icon05/04/2002
Total exemption full accounts made up to 2001-08-31
View PDF (4 pages)
dot icon07/03/2002
New director appointed
View PDF (2 pages)
dot icon21/08/2001
Return made up to 15/08/01; full list of members
View PDF (7 pages)
dot icon23/03/2001
Full accounts made up to 2000-08-31
View PDF (4 pages)
dot icon22/08/2000
Return made up to 15/08/00; full list of members
View PDF (7 pages)
dot icon30/01/2000
Accounts for a small company made up to 1999-08-31
View PDF (4 pages)
dot icon07/09/1999
Full accounts made up to 1998-08-31
View PDF (6 pages)
dot icon13/08/1999
Return made up to 15/08/99; full list of members
View PDF (6 pages)
dot icon21/08/1998
New director appointed
View PDF (2 pages)
dot icon21/08/1998
Return made up to 15/08/98; full list of members
View PDF (6 pages)
dot icon18/05/1998
Ad 09/01/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon21/08/1997
Secretary resigned
View PDF (1 pages)
dot icon15/08/1997
Incorporation
View PDF (23 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matos, Joanne
Director
09/07/1998 - 30/04/2012
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/08/1997 - 14/08/1997
99600
Ms Poppy Belinda Sebag-Montefiore
Director
04/06/2008 - Present
4
Wickens, Lissa Catharine
Director
14/08/1997 - 06/07/2004
-
Soskice, Juliet Georgine Lucy
Director
14/08/1997 - 09/07/1998
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20 SOUTHAMPTON ROAD LIMITED

20 SOUTHAMPTON ROAD LIMITED is an(a) Active company incorporated on 15/08/1997 with the registered office located at 20 Southampton Road, London, NW5 4JR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 SOUTHAMPTON ROAD LIMITED?

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20 SOUTHAMPTON ROAD LIMITED is currently Active. It was registered on 15/08/1997 .

Where is 20 SOUTHAMPTON ROAD LIMITED located?

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20 SOUTHAMPTON ROAD LIMITED is registered at 20 Southampton Road, London, NW5 4JR.

What does 20 SOUTHAMPTON ROAD LIMITED do?

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20 SOUTHAMPTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 SOUTHAMPTON ROAD LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-14 with no updates.