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Companies House/London/Company profile

37 SOUTHWOOD AVENUE LIMITED

Active
07949441·incorporated 2012-02-14

37 SOUTHWOOD AVENUE LIMITED is an active UK private limited company, incorporated on 14 February 2012 at Companies House (number 07949441; OpenRegistry canonical ID GB-07949441-37-southwood-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-14
Registered Address
37 SOUTHWOOD AVENUE, SOUTHWOOD AVENUE, LONDON, N6 5SA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

37 SOUTHWOOD AVENUE LIMITED has 3 persons with significant control on file:

  • Mr Ivan Alekseev born 1985 resident in United Kingdom, Russian national. Notified 2018-09-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Manami Takenaka born 1963 resident in United Kingdom, Japanese national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Olesya Alekseeva born 1985 resident in England, British national. Notified 2024-12-16.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Dr Yu Jin Lee born 1985 resident in England, Malaysian national. Notified 2018-07-24. Ceased 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ryan Mark Staszewski born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Owns 25–50% of shares
  • Mrs Penelope Sue Moores born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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