Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
37 Southwood Avenue Limited
- Incorporated
- 14 February 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Olesya AlekseevaIvan AlekseevManami Takenaka
- Owned by
- Olesya AlekseevaIvan AlekseevManami Takenaka
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Southwood AvenueSouthwood AvenueLondonN6 5SA
Officers 4 active
Officer details are public data from the Companies House register.
Alekseeva, Olesya
Director · Appointed 23 February 2025
British
Born October 1985 (41)
Alekseeva, Olesya
Secretary · Appointed 16 December 2024
Alekseev, Ivan
Director · Appointed 11 September 2018
Russian
Born March 1985 (41)
Takenaka, Manami
Director · Appointed 14 February 2012
Japanese
Born March 1963 (63)
Officer history (7 former)
23 February 2025
Appointed Alekseeva, Olesya as Director
23 February 2025
Resigned Alekseeva, Olesya as Director
9 January 2025
Resigned Lee, Yu Jin, Dr as Secretary
8 January 2025
Appointed Alekseeva, Olesya as Director
16 December 2024
Appointed Alekseeva, Olesya as Secretary
16 December 2024
Resigned Lee, Yu Jin, Dr as Director
11 September 2018
Appointed Alekseev, Ivan as Director
7 September 2018
Resigned Moores, Penelope Sue as Director
24 July 2018
Appointed Lee, Yu Jin, Dr as Secretary
24 July 2018
Appointed Lee, Yu Jin, Dr as Director
24 July 2018
Resigned Staszewski, Ryan Mark as Secretary
24 July 2018
Resigned Staszewski, Ryan Mark as Director
2 April 2012
Appointed Staszewski, Ryan Mark as Secretary
2 April 2012
14 February 2012
14 February 2012
Appointed Staszewski, Ryan Mark as Director
14 February 2012
Appointed Moores, Penelope Sue as Director
14 February 2012
Appointed Takenaka, Manami as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Olesya Alekseeva
Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born October 1985 (41)
Ivan Alekseev
Individual · Notified 11 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born March 1985 (41)
Manami Takenaka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Japanese
Born March 1963 (63)
Former controllers (3)
16 December 2024
Ceased Yu Jin Lee — Owns 25–50% of shares
7 September 2018
Ceased Penelope Sue Moores — Owns 25–50% of shares
5 June 2018
Ceased Ryan Mark Staszewski — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Cash
- £3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 11 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 24 February 2025 | Director's details changed | |||
| 24 February 2025 | Confirmation statement with updates | 9 February 2025 | ||
| 24 February 2025 | Appointment of a director |
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