135 Southwood Lane Management Company Limited

Active06307964 Private limited company
Incorporated
10 July 2007 (19 years)
Previously known as
135 Southwood Lane Investment Company Limited (until 18 February 2008)
Bdbco No.823 Limited (until 29 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
Southwood Lane
London
N6 5TA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Benjamin Thomas
Director · Appointed 11 November 2022
British
Born June 1992 (34)
Director · Appointed 15 March 2013
British
Born May 1978 (48)
Director · Appointed 24 May 2011
British
Born January 1953 (73)
Director · Appointed 7 April 2008
British
Born April 1952 (74)
Officer history (13 former)
11 November 2022
Appointed Bennett, Benjamin Thomas as Director
10 November 2022
Resigned O'Neill, David as Director
15 March 2013
Appointed Turnbull, Richard Michael as Director
15 March 2013
Resigned Jenkins, Helen as Secretary
15 March 2013
Resigned Jenkins, Helen Ruth Owen as Director
24 May 2011
Appointed Struthers, John Joseph as Director
24 May 2011
Appointed Jenkins, Helen as Secretary
24 May 2011
Appointed O'Neill, David as Director
24 May 2011
Resigned Lockwood, Jonathan Simon as Director
27 April 2011
Resigned Malla, Christopher as Director
20 October 2010
Resigned Leigh, Joanna Mandy as Director
13 September 2010
Appointed Jenkins, Helen Ruth Owen as Director
31 August 2010
Resigned Jenkins, Helen Ruth Owen as Director
31 August 2010
Appointed Jenkins, Helen Ruth Owen as Director
31 July 2009
Resigned Leigh, Joanna Mandy as Secretary
7 July 2008
Appointed Malla, Christopher as Director
17 June 2008
Appointed Lockwood, Jonathan Simon as Director
17 June 2008
Resigned Caspari, Andrew Stephen as Director
17 June 2008
Resigned Caspari, Andrew Stephen as Secretary
17 June 2008
Resigned Flatman, Sally as Director
10 June 2008
Appointed Leigh, Joanna Mandy as Director
10 June 2008
Appointed Leigh, Joanna Mandy as Secretary
7 April 2008
Appointed Koppelman, Michael David as Director
13 November 2007
Appointed Caspari, Andrew Stephen as Secretary
13 November 2007
Appointed Flatman, Sally as Director
13 November 2007
Appointed Caspari, Andrew Stephen as Director
13 November 2007
Resigned Broadway Secretaries Limited as Corporate Secretary
13 November 2007
Resigned Broadway Directors Limited as Corporate Director
10 July 2007
Appointed Broadway Secretaries Limited as Corporate Secretary
10 July 2007
Appointed Broadway Directors Limited as Corporate 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 July 2025 · micro entity accounts

Net Assets
£68,498
Debt Ratio
1%
Current Ratio
81.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £61,251 £60,596 £61,806 £68,271 £66,761 £68,498
Balance sheet detail
202520242023202120202019
Fixed Assets£50,000£50,000£50,000£50,000£50,000
Current Assets£19,362£21,300£18,271£12,046£10,836£11,491
Creditors (< 1 year)£239£3,839£240£240£240
Net Current Assets£19,123£17,461£18,271£11,806£10,596£11,251
Net Assets£68,498£66,761£68,271£61,806£60,596£61,251
Shareholder Funds£68,498£66,761£68,271£61,806£60,596£61,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates12 January 2026
24 December 2025Micro company accounts31 July 2025
22 April 2025Micro company accounts31 July 2024
21 February 2025Confirmation statement with no updates12 January 2025
15 January 2025Amended micro company accounts31 July 2022
Show all recent filings

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