79 Southwood Management Limited. Head office in New Eltham. Check Director.

79 Southwood Management Limited, New Eltham

79 Southwood Management Limited is a private limited company. Registered at 79 Southwood Road, New Eltham SE9 3QF, this 16 years old company was incorporated on 2007-07-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
3 directors can be found in this company: Oksana B. (appointed on 03 January 2008), Darren M. (appointed on 03 January 2008), Hayley D. (appointed on 03 January 2008).

About
Name: 79 Southwood Management Limited
Number: 06300711
Incorporation date: 2007-07-03
End of financial year: 31 July


Address:	79 Southwood Road New Eltham SE9 3QF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Darren M.

11 July 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	-	4	6	4	4	6	4	6	6	6	6	6
Shareholder Funds	4	4	4	4	6	6	4	-	-	-	-	-

The target date for 79 Southwood Management Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was filed on 2023-07-03. The due date for the next annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th July 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 16th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on Tuesday 21st July 2015 capital
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 22nd, April 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 22nd August 2014 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 22nd August 2014 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 22nd August 2014 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 28th July 2014 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 14th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 15th, April 2013 \| accounts	Free Download (2 pages)
CH03	On Sunday 11th November 2012 secretary's details were changed filed on: 11th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (10 pages)
CH03	On Thursday 5th July 2012 secretary's details were changed filed on: 5th, July 2012 \| officers	Free Download (1 page)
CH01	On Thursday 5th July 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 10th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (10 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 26th, July 2010 \| accounts	Free Download (2 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 3rd July 2010 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 28/09/2009 from 18 trinity gardens london SW9 8DP filed on: 28th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 28th September 2009 filed on: 28th, September 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008 \| annual return	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
88(2)	Alloted 2 shares from Friday 20th July 2007 to Friday 31st August 2007. Value of each share 1 gbp, total number of shares: 4. filed on: 23rd, July 2008 \| capital	Free Download (2 pages)
288b	On Wednesday 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On Wednesday 23rd July 2008 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On Wednesday 23rd July 2008 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288a	On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On Tuesday 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (1 page)
288a	On Tuesday 4th March 2008 Director and secretary appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 4th March 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (2 pages)
288b	On Friday 13th July 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On Friday 13th July 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, July 2007 \| incorporation	Free Download (19 pages)

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