Introduction
Watch Company
S
SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED
SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTHEND AVENUE MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 98000)
Status
active
Active since 10 years ago
Company No
09901515
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 3 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Ringley House 349 Royal College Street London, NW1 9QS,
15 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
RINGLEY LIMITED
ActiveCastle Road, LondonNW1 8PR
Corporate secretary
Appointed 03 Dec 2015
RINGLEY LIMITED
Castle Road, LondonNW1 8PR
Corporate secretary
03 Dec 2015
Active
BARNES, Ian Patrick Kenneth
ActiveRoyal College Street, LondonNW1 9QS
Born March 1970
Director
Appointed 22 Apr 2025
BARNES, Ian Patrick Kenneth
Royal College Street, LondonNW1 9QS
Born March 1970
Director
22 Apr 2025
Active
BOWRING, Mary-Anne
ActiveRoyal College Street, LondonNW1 9QS
Born July 1970
Director
Appointed 03 Dec 2015
BOWRING, Mary-Anne
Royal College Street, LondonNW1 9QS
Born July 1970
Director
03 Dec 2015
Active
FINCH, Callum Ross
ActiveRoyal College Street, LondonNW1 9QS
Born August 1990
Director
Appointed 22 Apr 2025
FINCH, Callum Ross
Royal College Street, LondonNW1 9QS
Born August 1990
Director
22 Apr 2025
Active
HALLIDAY, Sarah Jane
ActiveRoyal College Street, LondonNW1 9QS
Born August 1971
Director
Appointed 15 Mar 2025
HALLIDAY, Sarah Jane
Royal College Street, LondonNW1 9QS
Born August 1971
Director
15 Mar 2025
Active
HARLE, Lee Anthony
ActiveRoyal College Street, LondonNW1 9QS
Born July 1977
Director
Appointed 03 Dec 2015
HARLE, Lee Anthony
Royal College Street, LondonNW1 9QS
Born July 1977
Director
03 Dec 2015
Active
HARRIS, Karen Tracy
ActiveRoyal College Street, LondonNW1 9QS
Born October 1962
Director
Appointed 09 Apr 2025
HARRIS, Karen Tracy
Royal College Street, LondonNW1 9QS
Born October 1962
Director
09 Apr 2025
Active
JENKINS, Stephen
ActiveRoyal College Street, LondonNW1 9QS
Born January 1955
Director
Appointed 14 Apr 2025
JENKINS, Stephen
Royal College Street, LondonNW1 9QS
Born January 1955
Director
14 Apr 2025
Active
KENNEDY, Alfred James
ActiveRoyal College Street, LondonNW1 9QS
Born December 1946
Director
Appointed 16 Jul 2019
KENNEDY, Alfred James
Royal College Street, LondonNW1 9QS
Born December 1946
Director
16 Jul 2019
Active
CAREY, Samuel James
ResignedRoyal College Street, LondonNW1 9QS
Born September 1989
Director
Appointed 12 Aug 2019
Resigned 04 Jun 2020
CAREY, Samuel James
Royal College Street, LondonNW1 9QS
Born September 1989
Director
12 Aug 2019
Resigned 04 Jun 2020
Resigned
COE, Mark
ResignedRoyal College Street, LondonNW1 9QS
Born August 1977
Director
Appointed 14 Aug 2019
Resigned 06 Dec 2021
COE, Mark
Royal College Street, LondonNW1 9QS
Born August 1977
Director
14 Aug 2019
Resigned 06 Dec 2021
Resigned
MUNRO, Jane Wood, Ms.
ResignedRoyal College Street, LondonNW1 9QS
Born August 1963
Director
Appointed 27 Mar 2017
Resigned 27 Mar 2017
MUNRO, Jane Wood, Ms.
Royal College Street, LondonNW1 9QS
Born August 1963
Director
27 Mar 2017
Resigned 27 Mar 2017
Resigned
SHARP, Sarah Michelle
ResignedRoyal College Street, LondonNW1 9QS
Born September 1987
Director
Appointed 08 Aug 2019
Resigned 16 Mar 2026
SHARP, Sarah Michelle
Royal College Street, LondonNW1 9QS
Born September 1987
Director
08 Aug 2019
Resigned 16 Mar 2026
Resigned
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2020
28 January 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 January 2020
Appoint Person Director Company With Name Date
14 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 August 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2017