141 Southfield Management Company Limited

141 Southfield Management Company Limited,

141 Southfield Management Company Limited is a private limited company. Registered at 141 Southfield Road, London, the above-mentioned 18 years old company was incorporated on 2005-12-22 and is categorised as "residents property management" (Standard Industrial Classification: 98000).
2 directors can be found in the business: Patrick B. (appointed on 31 January 2022), Howard C. (appointed on 04 February 2008). Moving on to the secretaries (1 in total), we can name: Howard C. (appointed on 15 December 2021).

About
Name: 141 Southfield Management Company Limited
Number: 05661280
Incorporation date: 2005-12-22
End of financial year: 31 December


Address:	141 Southfield Road London W4 5LB
SIC code:	98000 - Residents property management

Company staff

People with significant control

Howard C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patrick B.

11 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Luc-Antoine L.

27 July 2016 - 31 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	2	2	-	-	-
Number Shares Allotted	-	2	2	2	2	2	2	2	-	2	2	2
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for 141 Southfield Management Company Limited confirmation statement filing is 2024-01-02. The previous one was filed on 2022-12-19. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Howard C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Patrick B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Luc-Antoine L. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/04/11. filed on: 11th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/31 filed on: 14th, February 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/15 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AP03	On 2021/12/15, company appointed a new person to the position of a secretary filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
CH01	On 2020/08/21 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, September 2016 \| accounts	Free Download (2 pages)
AP03	On 2016/07/28, company appointed a new person to the position of a secretary filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/28. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/27 filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/27 filed on: 27th, July 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/07/27 filed on: 27th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/19 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/19 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/19 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/19 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/15. filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AP03	On 2011/09/15, company appointed a new person to the position of a secretary filed on: 15th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/15 filed on: 15th, September 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/09 filed on: 9th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/19 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 20th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/12/20 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/20 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/19 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/18 Director resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/06 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/29 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 8th, November 2007 \| accounts	Free Download (2 pages)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/08/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/08/30. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
288a	On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/08 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/31 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 22nd, December 2005 \| incorporation	Free Download (16 pages)

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