64 SOUTHWELL ROAD LIMITED

Key Data

Status

Active

Company No.

02497363

Incorporation date

30/04/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1990)

22/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

26/03/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

29/06/2023

Appointment of Mr Colm Bouchez as a director on 2023-06-05

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Andrew Peter Hughes-Onslow as a director on 2023-06-05

View PDF (1 pages)

25/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Mr Scott Townsin as a director on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of William James Taylor Armstrong as a director on 2022-01-27

View PDF (1 pages)

27/01/2022

Termination of appointment of Jia Song as a director on 2022-01-27

View PDF (1 pages)

09/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

04/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

14/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

22/12/2017

Registered office address changed from 24 Queens Crescent Bishop's Stortford Hertfordshire CM23 3RR to Flat 1 64 Southwell Rd London SE5 9PG on 2017-12-22

View PDF (1 pages)

22/12/2017

Termination of appointment of Amela Thompson as a secretary on 2017-12-14

View PDF (1 pages)

22/12/2017

Appointment of Mr William James Taylor Armstrong as a director on 2017-12-14

View PDF (2 pages)

22/12/2017

Appointment of Ms Jia Song as a director on 2017-12-14

View PDF (2 pages)

22/12/2017

Termination of appointment of Azra Secerbegovic as a director on 2017-12-14

View PDF (1 pages)

22/12/2017

Termination of appointment of Amela Thompson as a director on 2017-12-14

View PDF (1 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

06/10/2017

Termination of appointment of John Stuart Kaiser as a director on 2017-09-25

View PDF (1 pages)

06/10/2017

Appointment of Mr Andrew Peter Hughes-Onslow as a director on 2017-09-25

View PDF (2 pages)

06/10/2017

Termination of appointment of Gillian Irene Kaiser as a director on 2017-09-25

View PDF (1 pages)

30/04/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

27/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (10 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (10 pages)

05/05/2015

Secretary's details changed for Mrs Amela Thompson on 2015-04-20

View PDF (1 pages)

05/05/2015

Registered office address changed from 3 Portland Road Bishop's Stortford Hertfordshire CM23 3SL England to 24 Queens Crescent Bishop's Stortford Hertfordshire CM23 3RR on 2015-05-05

View PDF (1 pages)

05/05/2015

Director's details changed for Amela Thompson on 2015-04-20

View PDF (2 pages)

26/12/2014

Registered office address changed from 49 Hangingwater Road Sheffield South Yorkshire S11 7EP to 3 Portland Road Bishop's Stortford Hertfordshire CM23 3SL on 2014-12-26

View PDF (1 pages)

26/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

05/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (10 pages)

15/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (10 pages)

07/05/2013

Director's details changed for Amela Thompson on 2013-05-01

View PDF (2 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (10 pages)

22/03/2012

Appointment of Gillian Irene Kaiser as a director

View PDF (2 pages)

22/03/2012

Appointment of John Stuart Kaiser as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Rosalyn Kendrick as a director

View PDF (1 pages)

21/03/2012

Secretary's details changed for Mrs Amela Secerbegovic on 2012-03-21

View PDF (1 pages)

21/03/2012

Director's details changed for Amela Secerbegovic on 2012-03-21

View PDF (2 pages)

13/03/2012

Appointment of Mrs Amela Secerbegovic as a secretary

View PDF (1 pages)

13/03/2012

Termination of appointment of Paul Adlam as a secretary

View PDF (1 pages)

13/03/2012

Registered office address changed from 64 Southwell Road Camberwell London SE5 9PG on 2012-03-13

View PDF (1 pages)

07/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (9 pages)

27/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for Iain Timothy Matherson on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Azra Secerbegovic on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Amela Secerbegovic on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Rosalyn Kendrick on 2010-04-30

View PDF (2 pages)

17/05/2010

Director's details changed for Paul Timothy Adlam on 2010-04-30

View PDF (2 pages)

07/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (6 pages)

11/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

28/05/2008

Return made up to 30/04/08; full list of members

View PDF (6 pages)

31/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

30/04/2007

Return made up to 30/04/07; full list of members

View PDF (4 pages)

27/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/05/2006

Return made up to 30/04/06; full list of members

View PDF (4 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Return made up to 30/04/05; full list of members

View PDF (4 pages)

15/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/03/2005

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

14/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

07/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2004

New director appointed

View PDF (2 pages)

11/08/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

31/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

27/01/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

06/06/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

06/06/2001

New director appointed

View PDF (2 pages)

22/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

04/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

04/05/2000

New director appointed

View PDF (2 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

09/08/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

02/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (1 pages)

09/09/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

23/07/1998

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

08/06/1997

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

29/04/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

13/07/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

28/07/1994

Return made up to 30/04/94; full list of members

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20/06/1994

Director resigned;new director appointed

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08/06/1994

Accounts for a dormant company made up to 1994-04-30

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08/06/1994

Accounts for a dormant company made up to 1993-04-30

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07/06/1993

Return made up to 30/04/93; change of members

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21/08/1992

Secretary resigned;new secretary appointed

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18/05/1992

Accounts for a dormant company made up to 1992-04-30

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08/05/1992

Return made up to 30/04/92; no change of members

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24/03/1992

Return made up to 30/04/91; full list of members

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24/03/1992

Ad 30/04/90--------- £ si 98@1=98 £ ic 2/100

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24/02/1992

Resolutions

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24/02/1992

Accounts for a dormant company made up to 1991-04-30

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19/07/1990

Accounting reference date notified as 30/04

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18/05/1990

Registered office changed on 18/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 64 SOUTHWELL ROAD LIMITED

64 SOUTHWELL ROAD LIMITED is an(a) Active company incorporated on 30/04/1990 with the registered office located at Flat 1 64 Southwell Rd, London SE5 9PG. There are currently 4 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 64 SOUTHWELL ROAD LIMITED?

64 SOUTHWELL ROAD LIMITED is currently Active. It was registered on 30/04/1990 .

Where is 64 SOUTHWELL ROAD LIMITED located?

64 SOUTHWELL ROAD LIMITED is registered at Flat 1 64 Southwell Rd, London SE5 9PG.

What does 64 SOUTHWELL ROAD LIMITED do?

64 SOUTHWELL ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 64 SOUTHWELL ROAD LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.