Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
64 Southwell Road Limited
- Incorporated
- 30 April 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Colm BouchezScott Townsin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 1 64Southwell RdLondonSE5 9PG
Officers 4 active
Officer details are public data from the Companies House register.
Bouchez, Colm
Director · Appointed 5 June 2023
British
Born December 1994 (31)
Townsin, Scott
Director · Appointed 27 January 2022
British
Born May 1990 (36)
British
Born February 1967 (59)
Matterson, Iain Timothy
Director · Appointed 28 September 2003
British
Born March 1968 (58)
Officer history (22 former)
5 June 2023
Appointed Bouchez, Colm as Director
5 June 2023
Resigned Hughes-Onslow, Andrew Peter as Director
27 January 2022
Resigned Armstrong, William James Taylor as Director
27 January 2022
Appointed Townsin, Scott as Director
27 January 2022
Resigned Song, Jia as Director
14 December 2017
Resigned Thompson, Amela as Director
14 December 2017
Appointed Song, Jia as Director
14 December 2017
Appointed Armstrong, William James Taylor as Director
14 December 2017
Resigned Secerbegovic, Azra as Director
14 December 2017
Resigned Thompson, Amela as Secretary
25 September 2017
Appointed Hughes-Onslow, Andrew Peter as Director
25 September 2017
Resigned Kaiser, John Stuart as Director
25 September 2017
Resigned Kaiser, Gillian Irene as Director
22 March 2012
Appointed Kaiser, John Stuart as Director
22 March 2012
Appointed Kaiser, Gillian Irene as Director
22 March 2012
Resigned Kendrick, Rosalyn as Director
12 March 2012
12 March 2012
Appointed Thompson, Amela as Secretary
2 February 2006
1 February 2006
Resigned Kendrick, Rosalyn as Secretary
6 January 2005
Appointed Thompson, Amela as Director
6 January 2005
Appointed Secerbegovic, Azra as Director
6 January 2005
Resigned Knighton, Peter Timothy as Director
3 April 2004
Resigned Jameson, Simon William John as Secretary
3 April 2004
Resigned Jameson, Simon William John as Director
28 September 2003
Appointed Matterson, Iain Timothy as Director
28 September 2003
1 May 2003
Appointed Kendrick, Rosalyn as Secretary
23 December 2000
Appointed Kendrick, Rosalyn as Director
23 December 2000
Resigned Spencer, Karen Anne Vickery as Secretary
23 December 2000
Resigned Spencer, Karen Anne Vickery as Director
23 December 2000
Appointed Jameson, Simon William John as Secretary
26 April 2000
Appointed Jameson, Simon William John as Director
1 June 1999
Appointed Spencer, Karen Anne Vickery as Secretary
1 June 1999
1 June 1999
27 June 1998
Appointed Spencer, Karen Anne Vickery as Director
1 April 1998
Resigned Sapsford, Brian Paul as Director
5 July 1996
Resigned Mclelland, Charles as Director
5 July 1996
Appointed Knighton, Peter Timothy as Director
1 February 1993
Appointed Sapsford, Brian Paul as Director
1 February 1993
Resigned Chroscicki, Susan Elizabeth as Director
1 July 1992
Resigned Lee, Anthony as Secretary
1 July 1992
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
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 27 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 28 April 2024 |
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