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38 SOUTHWOOD LIMITED

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38 SOUTHWOOD LIMITED

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Key Data

Status

Active

Company No.

03076197

Incorporation date

05/07/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

38 Southwood Avenue, London N6 5RZCopy
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Latest events (Record since 05/07/1995)
dot icon05/08/2025
Accounts for a dormant company made up to 2025-07-31
View PDF (2 pages)
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon04/07/2024
Director's details changed for Rachel Yue Qing Ong on 2024-07-03
View PDF (2 pages)
dot icon03/07/2024
Change of details for Rachel Yup Qing Ong as a person with significant control on 2024-07-03
View PDF (2 pages)
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with updates
View PDF (4 pages)
dot icon04/06/2024
Appointment of Rachel Yup Qing Ong as a director on 2024-06-04
View PDF (2 pages)
dot icon04/06/2024
Notification of Rachel Yup Qing Ong as a person with significant control on 2024-06-04
View PDF (2 pages)
dot icon31/05/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon08/12/2023
Termination of appointment of Simon Redwood as a secretary on 2023-12-07
View PDF (1 pages)
dot icon08/12/2023
Termination of appointment of Simon Redwood as a director on 2023-12-07
View PDF (1 pages)
dot icon08/12/2023
Cessation of Simon Redwood as a person with significant control on 2023-12-07
View PDF (1 pages)
dot icon07/12/2023
Registered office address changed from 5a Grove Road Sherston Malmesbury SN16 0NF England to 38 Southwood Avenue London N6 5RZ on 2023-12-07
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon07/04/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon27/03/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon12/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon21/03/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon05/07/2020
Confirmation statement made on 2020-07-05 with no updates
View PDF (3 pages)
dot icon28/03/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon11/07/2019
Confirmation statement made on 2019-07-05 with no updates
View PDF (3 pages)
dot icon07/04/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon05/07/2018
Confirmation statement made on 2018-07-05 with no updates
View PDF (3 pages)
dot icon24/03/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon09/07/2017
Confirmation statement made on 2017-07-05 with no updates
View PDF (3 pages)
dot icon02/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon20/11/2016
Director's details changed for Mr Simon Redwood on 2016-11-18
View PDF (2 pages)
dot icon20/11/2016
Registered office address changed from C/O Simon Redwood 43 Connaught Mansions Great Pulteney Street Bath BA2 4BP to 5a Grove Road Sherston Malmesbury SN16 0NF on 2016-11-20
View PDF (1 pages)
dot icon10/07/2016
Confirmation statement made on 2016-07-05 with updates
View PDF (6 pages)
dot icon02/05/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon11/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon13/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon06/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2013
Director's details changed for Mr Simon Redwood on 2013-02-25
View PDF (2 pages)
dot icon06/07/2013
Secretary's details changed for Mr Simon Redwood on 2013-02-25
View PDF (1 pages)
dot icon08/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon07/08/2012
Registered office address changed from 38 Southwood Avenue Highgate London N6 5RZ on 2012-08-07
View PDF (1 pages)
dot icon17/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2012
Termination of appointment of Damian Loiselle as a director
View PDF (1 pages)
dot icon12/04/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Appointment of Mr Alan Mcgown as a director
View PDF (2 pages)
dot icon29/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon18/08/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Director's details changed for Mr Simon Redwood on 2010-07-05
View PDF (2 pages)
dot icon03/05/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon18/09/2009
Return made up to 05/07/09; full list of members
View PDF (4 pages)
dot icon25/06/2009
Director appointed mr simon redwood
View PDF (1 pages)
dot icon25/06/2009
Secretary appointed mr simon redwood
View PDF (1 pages)
dot icon25/06/2009
Appointment terminated secretary richard zamet
View PDF (1 pages)
dot icon25/06/2009
Appointment terminated director richard zamet
View PDF (1 pages)
dot icon12/06/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon09/07/2008
Return made up to 05/07/08; full list of members
View PDF (4 pages)
dot icon10/06/2008
Director appointed damian loiselle
View PDF (2 pages)
dot icon29/05/2008
Appointment terminated director ken irons
View PDF (1 pages)
dot icon23/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon20/08/2007
Return made up to 05/07/07; full list of members
View PDF (2 pages)
dot icon22/05/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon21/07/2006
Return made up to 05/07/06; full list of members
View PDF (2 pages)
dot icon08/03/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon12/07/2005
Return made up to 05/07/05; full list of members
View PDF (2 pages)
dot icon04/07/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon01/12/2004
New director appointed
View PDF (2 pages)
dot icon01/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/07/2004
Return made up to 05/07/04; full list of members
View PDF (8 pages)
dot icon14/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon17/07/2003
Return made up to 05/07/03; full list of members
View PDF (7 pages)
dot icon09/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (1 pages)
dot icon20/12/2002
New secretary appointed
View PDF (2 pages)
dot icon18/07/2002
Return made up to 05/07/02; full list of members
View PDF (7 pages)
dot icon06/06/2002
New director appointed
View PDF (2 pages)
dot icon24/05/2002
Accounts for a dormant company made up to 2001-07-31
View PDF (1 pages)
dot icon24/05/2002
Director resigned
View PDF (1 pages)
dot icon24/05/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/06/2001
Return made up to 05/07/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
Accounts for a dormant company made up to 2000-07-31
View PDF (2 pages)
dot icon18/07/2000
Return made up to 05/07/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Accounts for a dormant company made up to 1999-07-31
View PDF (2 pages)
dot icon24/08/1999
Return made up to 05/07/99; no change of members
View PDF (6 pages)
dot icon15/04/1999
Accounts for a dormant company made up to 1998-07-31
View PDF (2 pages)
dot icon15/10/1998
Return made up to 05/07/98; no change of members
View PDF (4 pages)
dot icon20/04/1998
Accounts for a dormant company made up to 1997-07-31
View PDF (2 pages)
dot icon14/08/1997
Return made up to 05/07/97; full list of members
View PDF (6 pages)
dot icon04/08/1997
New director appointed
View PDF (2 pages)
dot icon03/01/1997
Full accounts made up to 1996-07-31
View PDF (6 pages)
dot icon03/01/1997
Ad 05/07/95--------- £ si 98@1
View PDF (2 pages)
dot icon15/08/1996
Return made up to 05/07/96; full list of members
View PDF (8 pages)
dot icon11/07/1996
Director resigned
View PDF (1 pages)
dot icon11/07/1996
Director resigned
View PDF (1 pages)
dot icon11/07/1996
Secretary resigned
View PDF (1 pages)
dot icon05/10/1995
New director appointed
View PDF (4 pages)
dot icon05/10/1995
New director appointed
View PDF (4 pages)
dot icon27/09/1995
New secretary appointed
View PDF (4 pages)
dot icon27/09/1995
Registered office changed on 27/09/95 from: 1 bedford row london WC1R 4BZ
View PDF (1 pages)
dot icon05/07/1995
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgown, Alan
Director
13/07/2011 - Present
-
Redwood, Simon
Director
27/05/2009 - 07/12/2023
-
Redwood, Simon
Secretary
27/05/2009 - 07/12/2023
-
Ong, Rachel Yup Qing
Director
04/06/2024 - Present
-

Persons with Significant Control

4
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 38 SOUTHWOOD LIMITED

38 SOUTHWOOD LIMITED is an(a) Active company incorporated on 05/07/1995 with the registered office located at 38 Southwood Avenue, London N6 5RZ. There are currently 2 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 38 SOUTHWOOD LIMITED?

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38 SOUTHWOOD LIMITED is currently Active. It was registered on 05/07/1995 .

Where is 38 SOUTHWOOD LIMITED located?

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38 SOUTHWOOD LIMITED is registered at 38 Southwood Avenue, London N6 5RZ.

What does 38 SOUTHWOOD LIMITED do?

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38 SOUTHWOOD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 38 SOUTHWOOD LIMITED?

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The latest filing was on 05/08/2025: Accounts for a dormant company made up to 2025-07-31.