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Company information:
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38 Southwood Limited (No: 03076197)

Address: 38 SOUTHWOOD AVENUE, LONDON, N6 5RZ, ENGLAND

Status: Operating Company

Incorporated: 07-May-1995

Accounts Next Due: 30-Apr-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 98000 - Residents property management

Current Director: ALAN MCGOWN ( DOB: Dec-1965   From: Jul-2011  )

Current Director: RACHEL YUP QING ONG ( DOB: Apr-1993   From: Jun-2024  )

Resigned Director: TED EDMOND DEWAN (   From: Aug-1995   To: Dec-2001  )

Resigned Director: SUSAN JANE DOUGHTY (   From: Aug-1995   To: Oct-1996  )

Resigned Director: KEN IRONS (   From: Aug-2004   To: May-2008  )

Resigned Director: DAMIAN LOISELLE (   From: May-2008   To: Jul-2011  )

Resigned Director: JACQUELINE LOUISE MURPHY ( DOB: May-1961   From: Oct-1996   To: Aug-2004  )

Resigned Director: SIMON REDWOOD ( DOB: Jan-1982   From: May-2009   To: Dec-2023  )

Resigned Director: NEIL RICHARD SPURRIER (   From: Jul-1995   To: Jul-1996  )

Resigned Director: TREVOR WYNN WILLIAMS ( DOB: Jun-1932   From: Jul-1995   To: Jul-1996  )

Resigned Director: RICHARD MARK ZAMET (   From: Dec-2001   To: May-2009  )

Resigned Secretary: TED EDMOND DEWAN (   From: Aug-1995   To: Dec-2001  )

Resigned Secretary: SIMON REDWOOD ( DOB: Jan-1982   From: May-2009   To: Dec-2023  )

Resigned Secretary: TREVOR WYNN WILLIAMS ( DOB: Jun-1932   From: Jul-1995   To: Jul-1996  )

Resigned Secretary: RICHARD MARK ZAMET (   From: Dec-2002   To: May-2009  )

Persons of Significant Control:

Mr Simon Redwood, 38 Southwood Avenue, London, N6 5RZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2023-12-07)

Mr Alan Campbell Mcgown, 38 Southwood Avenue, London, N6 5RZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-10)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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