1-8 Southwood Mansions Management Company Limited

Active02318406 Private limited company
Incorporated
17 November 1988 (37 years)
Industry
Residents property management (98000)
Directors
Alan Shipman
Julia Masli
Alice Robobé Bultitude
Accounts type
Micro entity
Region
Greater London
Address
3 Southwood Mansions
Southwood Lane
London
N6 5SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shipman, Alan
Director · Appointed 19 September 2025
British
Born February 1966 (60)
Masli, Julia
Director · Appointed 15 June 2022
Estonian
Born October 1995 (31)
Bultitude, Alice Robobé
Director · Appointed 25 September 2019
British
Born December 1992 (33)
Hassan, Ayla Fahri
Director · Appointed 17 April 2018
British
Born July 1960 (66)
Beuselinck, Linda Joyce
Director · Appointed 1 July 2005
British
Born January 1949 (77)
Matveeva, Anna, Dr
Director · Appointed 19 January 2004
British
Born December 1961 (64)
Officer history (48 former)
15 May 2026
Resigned Bultitude, Alice Robobé as Secretary
13 February 2026
Resigned Kaye, Liat Rachel, Mrs. as Director
19 September 2025
Appointed Shipman, Alan as Director
2 September 2025
Resigned Griffiths, Toni, Dr. as Director
6 July 2025
Resigned Beuselinck, Paul Oscar as Director
12 May 2025
Resigned Tavakoli, Alice as Secretary
12 May 2025
Appointed Bultitude, Alice Robobé as Secretary
12 May 2025
Appointed Tavakoli, Alice as Secretary
11 May 2025
Resigned Matveeva, Anna, Dr as Secretary
19 October 2024
Resigned Beuselinck, Linda Joyce as Secretary
17 October 2024
Appointed Matveeva, Anna, Dr as Secretary
17 September 2024
Resigned Masli, Julia as Secretary
15 June 2022
Appointed Masli, Julia as Director
15 June 2022
Appointed Masli, Julia as Secretary
1 August 2021
Resigned Wheeler, Colin David as Director
16 February 2021
Appointed Kaye, Liat Rachel, Mrs. as Director
3 January 2021
Resigned Outram, Dan as Director
9 March 2020
Appointed Beuselinck, Linda Joyce as Secretary
9 March 2020
Resigned Griffiths, Toni, Dr as Secretary
25 September 2019
Resigned De Moulins, Marie-Dominique as Director
25 September 2019
Appointed Bultitude, Alice Robobé as Director
18 February 2019
Appointed Griffiths, Toni, Dr as Secretary
20 January 2019
Resigned Beuselinck, Carmen Jane as Director
29 April 2018
Resigned Matveeva, Anna, Dr. as Secretary
17 April 2018
Appointed Hassan, Ayla Fahri as Director
1 April 2018
Appointed Griffiths, Toni, Dr. as Director
2 March 2018
Resigned Noble, Julie as Director
16 February 2018
Resigned Beuselinck, Alex as Director
29 March 2017
Appointed Matveeva, Anna, Dr. as Secretary
23 May 2015
Resigned Outram, Daniel as Secretary
23 May 2014
Appointed Outram, Daniel as Secretary
23 May 2014
Resigned Beuselinck, Carmen as Secretary
29 July 2013
Resigned Bownes, David Mark as Director
29 July 2013
Appointed Outram, Dan as Director
1 May 2013
Appointed Beuselinck, Carmen as Secretary
1 May 2013
Resigned Beuselinck, Linzi as Secretary
24 April 2012
Resigned Clarke, Julie as Secretary
24 April 2012
Appointed Beuselinck, Linzi as Secretary
31 March 2011
Resigned De Moulins, Marie Dominique as Secretary
31 March 2011
Appointed Clarke, Julie as Secretary
18 July 2010
Appointed Beuselinck, Carmen Jane as Director
18 May 2010
Appointed De Moulins, Marie Dominique as Secretary
18 May 2010
Resigned Beuselinck, Alex as Secretary
29 April 2010
Appointed Beuselinck, Alex as Director
28 March 2010
Appointed Beuselinck, Alex as Secretary
28 March 2010
Resigned Beuselinck, Marjorie as Director
28 February 2010
Resigned Bevselinck, Marjorie as Secretary
23 April 2009
Resigned Matveeva, Anna, Dr as Secretary
23 April 2009
Appointed Bevselinck, Marjorie as Secretary
2 April 2008
Appointed Matveeva, Anna, Dr as Secretary
2 April 2008
Resigned Wheeler, Colin David as Secretary
23 September 2006
Resigned Bownes, David Mark as Secretary
23 September 2006
Appointed Wheeler, Colin David as Secretary
1 July 2005
Resigned Beuselinck, Linda Joyce as Secretary
1 July 2005
Appointed Beuselinck, Linda Joyce as Director
1 July 2005
Appointed Bownes, David Mark as Secretary
10 April 2005
Appointed Beuselinck, Marjorie as Director
30 October 2004
Appointed Wheeler, Colin David as Director
30 September 2004
Resigned Pinches, Alexandra as Director
7 June 2004
Appointed Beuselinck, Linda Joyce as Secretary
7 May 2004
Resigned Pinches, Alexandra as Secretary
19 January 2004
Resigned Willie De Bage, Angela Mary as Director
19 January 2004
Appointed Matveeva, Anna, Dr as Director
1 June 2003
Resigned Hill, Elizabeth as Director
1 June 2003
Appointed Bownes, David Mark as Director
9 January 2003
Resigned Tzotzis, Dimitri as Director
22 October 2002
Resigned De Moulins, Dominique as Secretary
22 October 2002
Appointed Pinches, Alexandra as Secretary
28 August 2002
Appointed Hill, Elizabeth as Director
28 August 2002
Resigned Graham, Caroline as Director
31 July 2002
Resigned Brookes, Giles as Director
31 July 2002
Appointed Beuselinck, Paul Oscar as Director
28 January 2002
Resigned Smith, Steven Reginald Burdett, Dr as Director
28 January 2002
Appointed Noble, Julie as Director
14 November 2001
Resigned Smith, Steven Reginald Burdett, Dr as Secretary
14 November 2001
Appointed De Moulins, Dominique as Secretary
12 October 1999
Resigned Katz, Jeremy Simon as Director
12 October 1999
Resigned Jenkins, Janet as Director
12 October 1999
Appointed Pinches, Alexandra as Director
12 October 1999
Appointed Graham, Caroline as Director
24 June 1997
Appointed Smith, Steven Reginald Burdett, Dr as Secretary
24 June 1997
Appointed Katz, Jeremy Simon as Director
1 April 1997
Resigned Lines, David as Secretary
1 April 1997
Resigned Lines, David as Director
18 July 1996
Appointed Smith, Steven Reginald Burdett, Dr as Director
14 February 1995
Appointed Lines, David as Director
14 February 1995
Resigned De Moulins, Marie-Dominique as Secretary
14 February 1995
Appointed Lines, David as Secretary
24 May 1994
Appointed De Moulins, Marie-Dominique as Secretary
24 May 1994
Resigned Caspi, Anne as Secretary
24 May 1994
Appointed Willie De Bage, Angela Mary as Director
11 November 1991
Appointed De Moulins, Marie-Dominique as Director
11 November 1991
Appointed Caspi, Anne as Secretary
11 November 1991
Appointed Brookes, Giles as Director
11 November 1991
Resigned Andrews Speed, Kristin as Director
11 November 1991
Resigned De Bage, Jeremy as Director
11 November 1991
Resigned Andrews Speed, Kristin as Secretary
17 November 1988
Appointed Tzotzis, Dimitri as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£12,351
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £6,932 £4,094 £28,358 £41,692 £27,362 £12,351
Balance sheet detail
202420232022202120202019
Fixed Assets£3,558£3,558£3,558£3,558£0£3,558
Current Assets£8,793£23,804£38,134£24,800£4,094£14,846
Creditors (< 1 year)£0£0£11,472
Creditors (> 1 year)£0£0
Net Current Assets£8,793£23,804£38,134£24,800£4,094£3,374
Net Assets£12,351£27,362£41,692£28,358£4,094£6,932
Shareholder Funds£12,351£27,362£41,692£28,358£4,094£6,932

Filings

Filing history not loaded yet. See it on Companies House

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