79 SOUTHWOOD MANAGEMENT LIMITED

Company Number		06300711
Company ID Number		06300711
Date formed		2007-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 SOUTHWOOD MANAGEMENT LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-13		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PABLO OSVALDO PAMATO
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-15	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-21	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LOCKYER
2015-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH LOCKYER
2015-04-22	TM02	Termination of appointment of Sarah Elizabeth Lockyer on 2014-08-22
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-28	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH LOCKYER on 2012-11-11
2012-07-06	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-07-05	CH01	Director's details changed for Sarah Elizabeth Atkins on 2012-07-05
2012-07-05	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH ELIZABETH ATKINS on 2012-07-05
2012-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-27	AR01	03/07/10 ANNUAL RETURN FULL LIST
2010-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PABLO OSVALDO PAMATO / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL MUNDY / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER LOCKYER / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY GEORGINA DOBSON / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OKSANA BOKLAG / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ATKINS / 03/07/2010
2009-09-28	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 18 TRINITY GARDENS LONDON SW9 8DP
2009-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-13	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-10-13	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ATKINS / 11/10/2008
2008-10-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOCKYER / 11/10/2008
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY CAROLINE SANSOM
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR GAVIN HAWES
2008-07-23	288b	APPOINTMENT TERMINATED DIRECTOR PETER SANSOM
2008-07-23	88(2)	AD 20/07/07-31/08/07 GBP SI 2@1=2 GBP IC 2/4
2008-03-12	288a	DIRECTOR APPOINTED PABLO OSVALDO PAMATO
2008-03-04	288a	DIRECTOR APPOINTED OKSANA BOKLAG
2008-03-04	288a	DIRECTOR APPOINTED HAYLEY GEORGINA DOBSON
2008-03-04	288a	DIRECTOR APPOINTED DARREN PAUL MUNDY
2008-03-04	288a	DIRECTOR AND SECRETARY APPOINTED SARAH ELIZABETH ATKINS
2008-03-04	288a	DIRECTOR APPOINTED THOMAS ALEXANDER LOCKYER
2007-07-13	288b	SECRETARY RESIGNED
2007-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 79 SOUTHWOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 79 SOUTHWOOD MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

79 SOUTHWOOD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Cash Bank In Hand	2011-08-01	£ 4
Shareholder Funds	2012-08-01	£ 6
Shareholder Funds	2011-08-01	£ 4

Debtors and other cash assets

We have not found any records of 79 SOUTHWOOD MANAGEMENT LIMITED registering or being granted any patents

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We do not have the domain name information for 79 SOUTHWOOD MANAGEMENT LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06300711' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06300711' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 79 SOUTHWOOD MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 79 SOUTHWOOD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 79 SOUTHWOOD MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where 79 SOUTHWOOD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded 79 SOUTHWOOD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 79 SOUTHWOOD MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information

• 77 SOUTHWOOD ROAD MANAGEMENT LIMITED
• GREEN CROSS MEDICAL LTD
• LUCIDX LTD
• TEAM FEEDBACK LTD
• P O PAMATO STERLE LTD
• HAYLEY DOBSON LTD
• INIYA HOME-TO-BE LTD