77 SOUTHWOOD ROAD MANAGEMENT LIMITED

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77 SOUTHWOOD ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02398566

Incorporation date

26/06/1989

Size

Dormant

Contacts

Registered address

Registered address

Flat No 2, 77 Southwood Road, New Eltham, London SE9 3QFCopy
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Latest events (Record since 26/06/1989)
dot icon25/01/2026
Accounts for a dormant company made up to 2025-06-26
dot icon29/06/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon28/06/2024
Appointment of Miss Melissa Amy Cooke as a director on 2024-06-28
dot icon28/06/2024
Confirmation statement made on 2024-06-26 with updates
dot icon28/06/2024
Accounts for a dormant company made up to 2024-06-26
dot icon26/06/2024
Termination of appointment of Emma Clare Radcliffe as a director on 2024-06-01
dot icon27/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon27/06/2023
Accounts for a dormant company made up to 2023-06-26
dot icon03/07/2022
Accounts for a dormant company made up to 2022-06-26
dot icon03/07/2022
Confirmation statement made on 2022-06-26 with no updates
dot icon07/07/2021
Accounts for a dormant company made up to 2021-06-26
dot icon07/07/2021
Confirmation statement made on 2021-06-26 with updates
dot icon11/11/2020
Accounts for a dormant company made up to 2020-06-26
dot icon06/07/2020
Confirmation statement made on 2020-06-26 with no updates
dot icon30/06/2019
Accounts for a dormant company made up to 2019-06-26
dot icon30/06/2019
Confirmation statement made on 2019-06-26 with no updates
dot icon08/07/2018
Notification of a person with significant control statement
dot icon08/07/2018
Accounts for a dormant company made up to 2018-06-26
dot icon08/07/2018
Confirmation statement made on 2018-06-26 with no updates
dot icon08/07/2017
Accounts for a dormant company made up to 2017-06-26
dot icon08/07/2017
Confirmation statement made on 2017-06-26 with no updates
dot icon19/02/2017
Accounts for a dormant company made up to 2016-06-26
dot icon24/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon21/02/2016
Accounts for a dormant company made up to 2015-06-26
dot icon20/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon03/01/2015
Accounts for a dormant company made up to 2014-06-26
dot icon23/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon05/01/2014
Accounts for a dormant company made up to 2013-06-26
dot icon15/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon20/11/2012
Accounts for a dormant company made up to 2012-06-26
dot icon09/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon04/12/2011
Accounts for a dormant company made up to 2011-06-26
dot icon21/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon21/07/2011
Appointment of Miss Emma Clare Radcliffe as a director
dot icon20/07/2011
Director's details changed for Miss Karen Frances Cork on 2011-06-13
dot icon25/08/2010
Accounts for a dormant company made up to 2010-06-26
dot icon13/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon12/07/2010
Director's details changed for Mr James Andrew Hills on 2010-06-01
dot icon12/07/2010
Director's details changed for Miss Karen Frances Cork on 2010-06-01
dot icon09/07/2009
Return made up to 26/06/09; full list of members
dot icon09/07/2009
Accounts for a dormant company made up to 2009-06-26
dot icon09/07/2009
Appointment terminated director daniel whelan
dot icon03/06/2009
Secretary appointed miss karen frances cork
dot icon03/06/2009
Appointment terminated secretary james hills
dot icon30/01/2009
Appointment terminated director nigel fuller
dot icon30/01/2009
Secretary appointed mr james andrew hills
dot icon30/01/2009
Appointment terminated secretary karen cork
dot icon31/07/2008
Accounts for a dormant company made up to 2008-06-26
dot icon23/07/2008
Return made up to 26/06/08; full list of members
dot icon18/07/2007
Return made up to 26/06/07; full list of members
dot icon18/07/2007
New director appointed
dot icon18/07/2007
Director resigned
dot icon11/07/2007
Accounts for a dormant company made up to 2007-06-26
dot icon09/08/2006
Accounts for a dormant company made up to 2006-06-26
dot icon14/07/2006
Return made up to 26/06/06; full list of members
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Director resigned
dot icon11/07/2005
Accounts for a dormant company made up to 2005-06-26
dot icon04/07/2005
Return made up to 26/06/05; full list of members
dot icon26/07/2004
Accounts for a dormant company made up to 2004-06-26
dot icon14/07/2004
Return made up to 26/06/04; full list of members
dot icon08/07/2003
Accounts for a dormant company made up to 2003-06-26
dot icon08/07/2003
Return made up to 26/06/03; full list of members
dot icon25/07/2002
Return made up to 26/06/02; full list of members
dot icon25/07/2002
New director appointed
dot icon25/07/2002
Accounts for a dormant company made up to 2002-06-26
dot icon07/03/2002
Accounts for a dormant company made up to 2001-06-26
dot icon03/07/2001
Return made up to 26/06/01; full list of members
dot icon11/07/2000
Accounts for a dormant company made up to 2000-06-26
dot icon11/07/2000
Return made up to 26/06/00; full list of members
dot icon29/06/1999
Accounts for a dormant company made up to 1999-06-26
dot icon21/06/1999
Return made up to 26/06/99; no change of members
dot icon03/08/1998
Accounts for a dormant company made up to 1998-06-26
dot icon26/06/1998
Return made up to 26/06/98; no change of members
dot icon20/07/1997
Accounts for a dormant company made up to 1997-06-26
dot icon25/06/1997
Accounts for a dormant company made up to 1996-06-26
dot icon25/06/1997
Accounts for a dormant company made up to 1995-06-26
dot icon24/06/1997
Return made up to 26/06/97; full list of members
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New director appointed
dot icon07/07/1996
Secretary resigned;director resigned
dot icon07/07/1996
New director appointed
dot icon07/07/1996
Return made up to 26/06/95; no change of members
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New secretary appointed;new director appointed
dot icon07/07/1996
Return made up to 26/06/96; no change of members
dot icon23/05/1995
Accounts for a dormant company made up to 1994-06-26
dot icon23/05/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/06/1994
Return made up to 26/06/94; no change of members
dot icon07/04/1994
Resolutions
dot icon07/04/1994
Accounts for a dormant company made up to 1993-06-26
dot icon28/06/1993
Director resigned;new director appointed
dot icon28/06/1993
Return made up to 26/06/93; full list of members
dot icon26/04/1993
Accounts for a dormant company made up to 1992-06-26
dot icon26/04/1993
Resolutions
dot icon29/07/1992
Return made up to 26/06/92; full list of members
dot icon11/12/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/12/1991
Director resigned;new director appointed
dot icon11/12/1991
New director appointed
dot icon11/12/1991
New director appointed
dot icon29/11/1991
Ad 31/10/89--------- £ si 1@1
dot icon29/11/1991
Ad 24/11/89--------- £ si 1@1
dot icon29/11/1991
Ad 15/01/90--------- £ si 1@1
dot icon29/11/1991
Ad 17/11/89--------- £ si 1@1
dot icon29/11/1991
Registered office changed on 29/11/91 from: park house stilemans munstead godalming surrey GU8 4AB
dot icon18/09/1991
Accounts for a dormant company made up to 1991-06-26
dot icon18/09/1991
Accounts for a dormant company made up to 1990-06-26
dot icon18/09/1991
Accounting reference date shortened from 31/03 to 26/06
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon13/08/1991
Return made up to 26/06/91; full list of members
dot icon13/08/1991
Return made up to 26/06/90; full list of members
dot icon10/11/1989
Memorandum and Articles of Association
dot icon02/11/1989
Certificate of change of name
dot icon27/10/1989
Registered office changed on 27/10/89 from: 2 baches street london N1 6UB
dot icon27/10/1989
Secretary resigned;new secretary appointed
dot icon27/10/1989
Director resigned;new director appointed
dot icon26/06/1989
Incorporation
2026
change arrow icon0 % *

* during past year

Total Assets

£0.00
2026
change arrow icon0 *

* during past year

Number of employees

0
2026
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
26/06/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
26/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
26/06/2025
dot iconNext account date
26/06/2026
dot iconNext due on
26/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
4.00
-
0.00
-
-
2023
-
4.00
-
0.00
-
-
2026
-
-
-
0.00
-
-
2026
-
-
-
0.00
-
-

Employees

2026

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
Hills, James Andrew
Director
01/06/2007 - Present
13
Coulton, Kathryn Jennifer
Director
20/11/1991 - 30/09/2005
1
Clifford, Karen Elizabeth
Director
20/11/1991 - 10/06/1995
-
Cork, Karen Frances
Director
15/08/1995 - Present
-
Dixon, Joanna
Director
20/11/1991 - 18/08/1992
1

Persons with Significant Control

1
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 77 SOUTHWOOD ROAD MANAGEMENT LIMITED

77 SOUTHWOOD ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 26/06/1989 with the registered office located at Flat No 2, 77 Southwood Road, New Eltham, London SE9 3QF. 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 77 SOUTHWOOD ROAD MANAGEMENT LIMITED?

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77 SOUTHWOOD ROAD MANAGEMENT LIMITED is currently Active. It was registered on 26/06/1989 .

Where is 77 SOUTHWOOD ROAD MANAGEMENT LIMITED located?

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77 SOUTHWOOD ROAD MANAGEMENT LIMITED is registered at Flat No 2, 77 Southwood Road, New Eltham, London SE9 3QF.

What does 77 SOUTHWOOD ROAD MANAGEMENT LIMITED do?

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77 SOUTHWOOD ROAD MANAGEMENT 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 77 SOUTHWOOD ROAD MANAGEMENT LIMITED?

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The latest filing was on 25/01/2026: Accounts for a dormant company made up to 2025-06-26.