37 SOUTHWOOD AVENUE LIMITED

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37 SOUTHWOOD AVENUE LIMITED

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Key Data

Status

Active

Company No.

07949441

Incorporation date

14/02/2012

Size

Dormant

Contacts

Registered address

Registered address

37 Southwood Avenue Southwood Avenue, London N6 5SACopy
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Latest events (Record since 14/02/2012)
dot icon03/03/2026
Confirmation statement made on 2026-02-09 with no updates
dot icon11/11/2025
Accounts for a dormant company made up to 2025-02-28
dot icon24/02/2025
Director's details changed for Mrs Olesya Alekseeva on 2025-02-24
dot icon24/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon24/02/2025
Appointment of Mrs Olesya Alekseeva as a director on 2025-02-23
dot icon24/02/2025
Termination of appointment of Olesya Alekseeva as a director on 2025-02-23
dot icon09/01/2025
Termination of appointment of Yu Jin Lee as a secretary on 2025-01-09
dot icon09/01/2025
Appointment of Mrs Olesya Alekseeva as a director on 2025-01-08
dot icon08/01/2025
Notification of Olesya Alekseeva as a person with significant control on 2024-12-16
dot icon23/12/2024
Appointment of Mrs Olesya Alekseeva as a secretary on 2024-12-16
dot icon23/12/2024
Termination of appointment of Yu Jin Lee as a director on 2024-12-16
dot icon23/12/2024
Cessation of Yu Jin Lee as a person with significant control on 2024-12-16
dot icon29/05/2024
Accounts for a dormant company made up to 2024-02-29
dot icon10/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon24/04/2023
Accounts for a dormant company made up to 2023-02-28
dot icon11/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon28/06/2022
Accounts for a dormant company made up to 2022-02-28
dot icon13/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon22/07/2021
Accounts for a dormant company made up to 2021-02-28
dot icon12/02/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon18/08/2020
Accounts for a dormant company made up to 2020-02-29
dot icon10/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon23/08/2019
Accounts for a dormant company made up to 2019-02-28
dot icon09/02/2019
Confirmation statement made on 2019-02-09 with updates
dot icon28/09/2018
Accounts for a dormant company made up to 2018-02-28
dot icon24/09/2018
Notification of Ivan Alekseev as a person with significant control on 2018-09-11
dot icon24/09/2018
Appointment of Mr Ivan Alekseev as a director on 2018-09-11
dot icon20/09/2018
Cessation of Penelope Sue Moores as a person with significant control on 2018-09-07
dot icon20/09/2018
Termination of appointment of Penelope Sue Moores as a director on 2018-09-07
dot icon06/08/2018
Change of details for Ms Manami Takenaka as a person with significant control on 2018-08-06
dot icon06/08/2018
Change of details for Mrs Penelope Sue Moores as a person with significant control on 2018-08-06
dot icon06/08/2018
Change of details for Dr Yu Jin Lee as a person with significant control on 2018-08-06
dot icon24/07/2018
Appointment of Dr Yu Jin Lee as a director on 2018-07-24
dot icon24/07/2018
Notification of Yu Jin Lee as a person with significant control on 2018-07-24
dot icon24/07/2018
Appointment of Dr Yu Jin Lee as a secretary on 2018-07-24
dot icon24/07/2018
Registered office address changed from 79 Lyndhurst Grove London SE15 5AW England to 37 Southwood Avenue Southwood Avenue London N6 5SA on 2018-07-24
dot icon24/07/2018
Termination of appointment of Ryan Mark Staszewski as a director on 2018-07-24
dot icon24/07/2018
Termination of appointment of Ryan Mark Staszewski as a secretary on 2018-07-24
dot icon24/07/2018
Cessation of Ryan Mark Staszewski as a person with significant control on 2018-06-05
dot icon27/03/2018
Confirmation statement made on 2018-02-14 with no updates
dot icon22/08/2017
Accounts for a dormant company made up to 2017-02-28
dot icon18/04/2017
Confirmation statement made on 2017-02-14 with updates
dot icon22/11/2016
Accounts for a dormant company made up to 2016-02-28
dot icon14/03/2016
Annual return made up to 2016-02-14 with full list of shareholders
dot icon14/03/2016
Director's details changed for Mr Ryan Mark Staszewski on 2015-08-07
dot icon14/03/2016
Secretary's details changed for Ryan Mark Staszewski on 2015-08-07
dot icon14/03/2016
Registered office address changed from First Floor Flat 37 Southwood Avenue Highgate London N6 5SA to 79 Lyndhurst Grove London SE15 5AW on 2016-03-14
dot icon01/09/2015
Accounts for a dormant company made up to 2015-02-28
dot icon02/03/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon18/08/2014
Accounts for a dormant company made up to 2014-02-28
dot icon01/03/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon14/08/2013
Accounts for a dormant company made up to 2013-02-28
dot icon06/03/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon04/05/2012
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom on 2012-05-04
dot icon04/05/2012
Appointment of Ryan Mark Staszewski as a secretary
dot icon04/05/2012
Termination of appointment of Stardata Business Services Limited as a secretary
dot icon29/02/2012
Director's details changed for Mr Manami Takenaka on 2012-02-14
dot icon29/02/2012
Director's details changed for Mrs Penelope Sue Moores on 2012-02-14
dot icon29/02/2012
Director's details changed for Mr Ryan Mark Staszewski on 2012-02-14
dot icon14/02/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-
2023
0
-
-
0.00
3.00
-
2023
0
-
-
0.00
3.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Manami Takenaka
Director
14/02/2012 - Present
-
Mr Ivan Alekseev
Director
11/09/2018 - Present
-
Lee, Yu Jin, Dr
Director
24/07/2018 - 16/12/2024
2
Alekseeva, Olesya
Secretary
16/12/2024 - Present
-
Alekseeva, Olesya
Director
23/02/2025 - Present
-

Persons with Significant Control

7
psc login icon

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 37 SOUTHWOOD AVENUE LIMITED

37 SOUTHWOOD AVENUE LIMITED is an(a) Active company incorporated on 14/02/2012 with the registered office located at 37 Southwood Avenue Southwood Avenue, London N6 5SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 37 SOUTHWOOD AVENUE LIMITED?

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37 SOUTHWOOD AVENUE LIMITED is currently Active. It was registered on 14/02/2012 .

Where is 37 SOUTHWOOD AVENUE LIMITED located?

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37 SOUTHWOOD AVENUE LIMITED is registered at 37 Southwood Avenue Southwood Avenue, London N6 5SA.

What does 37 SOUTHWOOD AVENUE LIMITED do?

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37 SOUTHWOOD AVENUE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 37 SOUTHWOOD AVENUE LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-09 with no updates.