Southview Owners Ltd

About

Registered Number: 03404332
Date of Incorporation: 17/07/1997 (27 years and 8 months ago)
Company Status: Active
Registered Address: London Lodge Essendon Place, High Road, Essendon Hatfield, Herts, AL9 6HU

 

Established in 1997, Southview Owners Ltd has its registered office in Essendon Hatfield in Herts, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 10 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSYTH, Chloe 26 January 2006 - 1
GEACH, Terence Rodney 14 August 1997 - 1
BURN, Jane Rosemary 22 March 2000 13 March 2003 1
MILFORD, Richard Arthur Frederick 14 August 1997 16 March 2000 1
POLLEDRI, Chloe 13 March 2003 09 August 2004 1
POLLEDRI, Nina 09 August 2004 25 January 2006 1
POLLEDRI, Patricia Anne 14 August 1997 11 August 2003 1
PRENDERGAST, Maria Lisa Ann 11 August 2003 09 August 2004 1
WOOLF, Scott Anthony 22 March 2000 30 January 2012 1
Secretary Name Appointed Resigned Total Appointments
FORSYTH, Chloe 01 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 February 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 28 February 2011
AP03 - Appointment of secretary 28 February 2011
TM02 - Termination of appointment of secretary 28 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 11 February 2010
AD01 - Change of registered office address 11 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 03 September 2007
363s - Annual Return 16 August 2006
287 - Change in situation or address of Registered Office 16 August 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
AA - Annual Accounts 16 February 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
AA - Annual Accounts 17 August 2004
AA - Annual Accounts 22 September 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 23 August 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 August 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
RESOLUTIONS - N/A 10 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 16 August 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288a - Notice of appointment of directors or secretaries 31 March 2000
288b - Notice of resignation of directors or secretaries 23 March 2000
363s - Annual Return 12 October 1999
RESOLUTIONS - N/A 21 April 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 05 August 1998
RESOLUTIONS - N/A 03 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 1997
225 - Change of Accounting Reference Date 03 November 1997
CERTNM - Change of name certificate 16 October 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
287 - Change in situation or address of Registered Office 19 August 1997
CERTNM - Change of name certificate 12 August 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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