20 Southampton Road Limited

Active03420402 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Lynn Michele Beth Whiting
James Henderson
Accounts type
Micro entity
Region
Greater London
Address
20 Southampton Road
London
NW5 4JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Whiting, Lynn Michele Beth
Director · Appointed 15 August 2018
British
Born March 1953 (73)
Whiting, Lynn Michele Beth
Secretary · Appointed 27 February 2014
Henderson, James Thomson
Secretary · Appointed 3 June 2013
Henderson, James
Director · Appointed 1 June 2012
British
Born November 1983
Director · Appointed 4 June 2008
British
Born March 1980 (46)
Jephson, Christopher Giles
Director · Appointed 1 July 2004
British
Born September 1972 (54)
Officer history (11 former)
15 August 2018
Appointed Whiting, Lynn Michele Beth as Director
27 February 2014
Appointed Whiting, Lynn Michele Beth as Secretary
30 June 2013
Resigned Crown, Thomas as Director
3 June 2013
Appointed Henderson, James Thomson as Secretary
3 June 2013
Resigned Crown, Thomas as Secretary
1 June 2012
Appointed Henderson, James as Director
1 May 2012
Resigned Matos, Joanne as Director
14 August 2011
Resigned Matos, Joanne as Secretary
14 August 2011
Appointed Crown, Thomas as Secretary
4 June 2008
Appointed Sebag-Montefiore, Poppy Belinda as Director
4 June 2008
Resigned Schneider, Heike Solvei as Director
12 February 2007
Appointed Crown, Thomas as Director
12 February 2007
Resigned Pereira, Sharmini as Director
7 July 2004
Appointed Matos, Joanne as Secretary
7 July 2004
Resigned Wickens, Lissa Catharine as Director
1 July 2004
Appointed Pereira, Sharmini as Director
1 July 2004
Appointed Jephson, Christopher Giles as Director
1 July 2004
Resigned Banks, Vera Cogle as Director
30 June 2004
Resigned Wickens, Lissa Catharine as Secretary
10 February 2002
Appointed Schneider, Heike Solvei as Director
10 July 1998
Resigned Soskice, Juliet Georgine Lucy as Director
10 July 1998
Appointed Matos, Joanne as Director
15 August 1997
Appointed Soskice, Juliet Georgine Lucy as Director
15 August 1997
Appointed Wickens, Lissa Catharine as Secretary
15 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1997
Appointed Banks, Vera Cogle as Director
15 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1997
Appointed Wickens, Lissa Catharine 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

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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