opendata.bot
Company number
03420402

20 SOUTHAMPTON ROAD LIMITED

Officer · HENDERSON, James Thomson and 16 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
20 SOUTHAMPTON ROAD LIMITED
Company number
03420402
Registered office
20 Southampton Road, London, NW5 4JR
Company type
Private limited company
Incorporated on
15 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
28 Aug 2026
Confirmation statement — last
14 Aug 2025

Officers

6 active · 11 resigned

secretary
Appointed 03/06/2013
Active
secretary
Appointed 27/02/2014
Active
director
Appointed 01/06/2012
Active
director
Appointed 01/07/2004
Active
director
Appointed 04/06/2008
Active
director
Appointed 15/08/2018
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 03/06/2013
secretary Appointed 27/02/2014
director Appointed 01/06/2012
director Appointed 01/07/2004
director Appointed 04/06/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/08/2018 Director appointed WHITING, Lynn Michele Beth
27/02/2014 Secretary appointed WHITING, Lynn Michele Beth
30/06/2013 Director resigned CROWN, Thomas
03/06/2013 Secretary resigned CROWN, Thomas
03/06/2013 Secretary appointed HENDERSON, James Thomson
01/06/2012 Director appointed HENDERSON, James
01/05/2012 Director resigned MATOS, Joanne
14/08/2011 Secretary resigned MATOS, Joanne
14/08/2011 Secretary appointed CROWN, Thomas
04/06/2008 Director resigned SCHNEIDER, Heike Solvei
04/06/2008 Director appointed SEBAG-MONTEFIORE, Poppy Belinda
12/02/2007 Director resigned PEREIRA, Sharmini
12/02/2007 Director appointed CROWN, Thomas
07/07/2004 Director resigned WICKENS, Lissa Catharine
07/07/2004 Secretary appointed MATOS, Joanne
01/07/2004 Director resigned BANKS, Vera Cogle
01/07/2004 Director appointed PEREIRA, Sharmini
01/07/2004 Director appointed JEPHSON, Christopher Giles
30/06/2004 Secretary resigned WICKENS, Lissa Catharine
10/02/2002 Director appointed SCHNEIDER, Heike Solvei

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 20 SOUTHAMPTON ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 20 SOUTHAMPTON ROAD LIMITED?
According to the official registry, the company number of 20 SOUTHAMPTON ROAD LIMITED is 03420402.
Where is 20 SOUTHAMPTON ROAD LIMITED registered?
The registered office is 20 Southampton Road, London, NW5 4JR.
Who runs 20 SOUTHAMPTON ROAD LIMITED?
HENDERSON, James Thomson is listed among the officers of 20 SOUTHAMPTON ROAD LIMITED.
What is the SIC code of 20 SOUTHAMPTON ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of 20 SOUTHAMPTON ROAD LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 20 SOUTHAMPTON ROAD LIMITED (03420402)

20 SOUTHAMPTON ROAD LIMITED is a private limited company incorporated on 15 August 1997 and registered in the United Kingdom under company number 03420402. Its registered office is at 20 Southampton Road, London, NW5 4JR. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 August 2025. 17 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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