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62 SOUTHWOOD LANE MANAGEMENT COMPANY

Company summary

Company number: 01693889
Status: ACTIVE
Incorporated / age: 24 January 198343 years
Registered office: Flat 3 62 Southwood Lane, Highgate, London, N6 5DY
Accounts due: Not available
Confirmation statement due: 10 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company without share capital
Address
Flat 3 62 Southwood Lane, Highgate, London, N6 5DY
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALFORD, Natasha Clare ACTIVE	Director	22 Apr 2022		England	February 1980	Flat 1, 62 Southwood Lane, London, N6 5DY, England
POOLE, Amanda Janine ACTIVE	Director			United Kingdom	January 1958	Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom
STEPHANY, Jane Susan ACTIVE	Director	23 Sep 2014		England	May 1953	5, The Ridgeway, London, NW7 1RS, England
WU, Grace ACTIVE	Director	05 Jan 2015		England	April 1981	Flat A,20th Floor,, 8 Block, The Long Beach, 8 Hoi Fan Road, Kowloon, Hong Kong
ELLIS, Gareth Anthony RESIGNED	Secretary	10 Dec 2002	05 Dec 2004			Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY
KNOWLES, Patricia RESIGNED	Secretary		13 May 1994			Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY
KYTE, Sara Denise RESIGNED	Secretary	05 Dec 2004	20 Oct 2010			62, Southwood Lane, Highgate, London, N6 5DY, United Kingdom
LLEWELLYN, Jeremy Peter RESIGNED	Secretary	13 May 1994	10 Dec 2002			Flat 1, 62 Southwood Lane Highgate, London, N6 5DY
SIBSON, Keith, Dr RESIGNED	Secretary	22 Aug 2010	19 May 2014			Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom
ELLIS, Gareth Anthony RESIGNED	Director		05 Dec 2004		January 1963	Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY
FLETCHER, Robert Mark RESIGNED	Director		30 Dec 1995	United Kingdom	December 1959	71 Hillway, Highgate, London, Greater London, N6 6AB
KNOWLES, Patricia RESIGNED	Director		13 May 1994		September 1942	Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY
KYTE, Sara Denise RESIGNED	Director	30 Dec 1995	20 Oct 2010	United Kingdom	April 1963	Flat 4 62 Southwood Lane, Highgate, London, N6 5DY
LLEWELLYN, Jeremy Peter RESIGNED	Director	13 May 1994	22 Apr 2022	England	June 1955	Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom
RAMASWAMY, Arun Leon RESIGNED	Director	22 Oct 2010	05 Jan 2015	England	May 1976	Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom
SEHGAL, Aparna RESIGNED	Director	05 Dec 2004	14 Apr 2009		October 1971	Flat 3, 62 Southwood Lane Highgate, London, N6 5DY
SIBSON, Keith, Dr RESIGNED	Director	21 Apr 2009	19 May 2014	United Kingdom	February 1972	Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom

HALFORD, Natasha Clare ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: England
Date of birth: February 1980
Address: Flat 1, 62 Southwood Lane, London, N6 5DY, England

POOLE, Amanda Janine ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom

STEPHANY, Jane Susan ACTIVE
Role: Director
Appointed on: 23 Sep 2014
Country of Residence: England
Date of birth: May 1953
Address: 5, The Ridgeway, London, NW7 1RS, England

WU, Grace ACTIVE
Role: Director
Appointed on: 05 Jan 2015
Country of Residence: England
Date of birth: April 1981
Address: Flat A,20th Floor,, 8 Block, The Long Beach, 8 Hoi Fan Road, Kowloon, Hong Kong

ELLIS, Gareth Anthony RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 05 Dec 2004
Address: Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY

KNOWLES, Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1994
Address: Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY

KYTE, Sara Denise RESIGNED
Role: Secretary
Appointed on: 05 Dec 2004
Resigned on: 20 Oct 2010
Address: 62, Southwood Lane, Highgate, London, N6 5DY, United Kingdom

LLEWELLYN, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 13 May 1994
Resigned on: 10 Dec 2002
Address: Flat 1, 62 Southwood Lane Highgate, London, N6 5DY

SIBSON, Keith, Dr RESIGNED
Role: Secretary
Appointed on: 22 Aug 2010
Resigned on: 19 May 2014
Address: Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom

ELLIS, Gareth Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2004
Date of birth: January 1963
Address: Flat 3 - 62 Southwood Lane, Highgate, London, N6 5DY

FLETCHER, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1995
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 71 Hillway, Highgate, London, Greater London, N6 6AB

KNOWLES, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: September 1942
Address: Flat 1 Everley House 62 Southwood La, Highgate, London, N6 5DY

KYTE, Sara Denise RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Flat 4 62 Southwood Lane, Highgate, London, N6 5DY

RAMASWAMY, Arun Leon RESIGNED
Role: Director
Appointed on: 22 Oct 2010
Resigned on: 05 Jan 2015
Country of Residence: England
Date of birth: May 1976
Address: Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom

SEHGAL, Aparna RESIGNED
Role: Director
Appointed on: 05 Dec 2004
Resigned on: 14 Apr 2009
Date of birth: October 1971
Address: Flat 3, 62 Southwood Lane Highgate, London, N6 5DY

SIBSON, Keith, Dr RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Flat 3, 62 Southwood Lane, Highgate, London, N6 5DY, United Kingdom