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62 Southwood Lane Management Company

01693889

active
private unlimited nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 3 62 Southwood Lane, Highgate, London, N6 5DY
Incorporated 24/01/1983

Compliance

Last accounts

31/12/2010

total exemption small

Accounts

Up to date

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

99999
Dormant company

Officers

Ms Amanda Janine Poole

director · Since 31/12/1992

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mrs Jane Susan Stephany

director · Since 23/09/2014

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Grace Wu

director · Since 05/01/2015

MANAGER

BRITISH · ENGLAND · Age 45

Mrs Natasha Clare Halford

director · Since 22/04/2022

HEAD OF EVENTS

BRITISH · ENGLAND · Age 46

Amanda Janine Poole

director

British · United Kingdom · Age 68

Jane Susan Stephany

director · Since 23/09/2014

British · England · Age 73

Grace Wu

director · Since 05/01/2015

British · England · Age 45

Natasha Clare Halford

director · Since 22/04/2022

British · England · Age 46

Former

Patricia Knowles

director · Resigned 13/05/1994

Patricia Knowles

secretary · Resigned 13/05/1994

Robert Mark Fletcher

director · Resigned 30/12/1995

Jeremy Peter Llewellyn

secretary · Resigned 10/12/2002

Gareth Anthony Ellis

director · Resigned 05/12/2004

Gareth Anthony Ellis

secretary · Resigned 05/12/2004

Aparna Sehgal

director · Resigned 14/04/2009

Sara Denise Kyte

director · Resigned 20/10/2010

Sara Denise Kyte

secretary · Resigned 20/10/2010

Keith Sibson

director · Resigned 19/05/2014

Keith Sibson

secretary · Resigned 19/05/2014

Arun Leon Ramaswamy

director · Resigned 05/01/2015

Jeremy Peter Llewellyn

director · Resigned 22/04/2022

Persons with Significant Control

Former PSCs

Mrs Jane Susan Stephany

Ceased 01/01/2026

Change History

statusactive
2026-07-25

Active

typeprivate-unlimited-nsc
2026-07-25

Private Unlimited

address line1Flat 3 62 Southwood Lane
2026-07-25

FLAT 3 62 SOUTHWOOD LANE

post townLondon
2026-07-25

LONDON

officer appointedHALFORD, Natasha Clare
2026-07-25
officer appointedPOOLE, Amanda Janine
2026-07-25
officer appointedSTEPHANY, Jane Susan
2026-07-25
officer appointedWU, Grace
2026-07-25