Southfields Road Management Company Ltd was established in 2009. Robertson, Malcolm, Burrluck, Louise, Nickols, Ian Fraser, Piwek, Gokcen, Sillince, Rebekah Jeanette are listed as directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTSON, Malcolm | 22 July 2010 | - | 1 |
NICKOLS, Ian Fraser | 03 June 2009 | 22 July 2010 | 1 |
PIWEK, Gokcen | 09 June 2009 | 28 May 2014 | 1 |
SILLINCE, Rebekah Jeanette | 01 May 2016 | 01 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRLUCK, Louise | 08 March 2015 | 25 October 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 27 March 2020 | |
TM02 - Termination of appointment of secretary | 29 October 2019 | |
CS01 - N/A | 16 June 2019 | |
AA - Annual Accounts | 12 March 2019 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AP01 - Appointment of director | 16 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 29 March 2017 | |
AR01 - Annual Return | 30 June 2016 | |
AD01 - Change of registered office address | 30 June 2016 | |
AP01 - Appointment of director | 15 June 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
AR01 - Annual Return | 18 June 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AP03 - Appointment of secretary | 08 March 2015 | |
AR01 - Annual Return | 17 June 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 03 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AP01 - Appointment of director | 22 July 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AR01 - Annual Return | 16 July 2010 | |
AD01 - Change of registered office address | 16 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
CH01 - Change of particulars for director | 15 July 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
NEWINC - New incorporation documents | 03 June 2009 |