SOUTHWOOD HALL MANAGEMENT LIMITED
Overview
| Company Name | SOUTHWOOD HALL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01073211 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHWOOD HALL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTHWOOD HALL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTHWOOD HALL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOUTHWOOD HALL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for SOUTHWOOD HALL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ruth Elisabeth Staunton as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 25, 2025 with updates | 12 pages | CS01 | ||||||
Appointment of Professor Irene May Leigh as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||
| ||||||||
Appointment of Mr Martin Ian Buck as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Valerie Bynner as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Mar 25, 2024 with updates | 11 pages | CS01 | ||||||
Termination of appointment of Martin Spencer Essex as a director on Mar 29, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 25, 2023 with updates | 11 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Mar 25, 2022 with updates | 12 pages | CS01 | ||||||
Restoration by order of the court | 3 pages | AC92 | ||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Mar 25, 2021 with updates | 12 pages | CS01 | ||||||
Appointment of Dr Stuart Raeburn Gould as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||
Secretary's details changed for Rendall and Rittner Limited on Jan 26, 2021 | 1 pages | CH04 | ||||||
Director's details changed for Linda Leroy on Jan 26, 2021 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||||||
Appointment of Mr Martin Spencer Essex as a director on Nov 09, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Hilary Ruth Philpot as a director on Nov 04, 2020 | 1 pages | TM01 | ||||||
Who are the officers of SOUTHWOOD HALL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BUCK, Martin Ian | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 332602080001 | |||||||||
| GOULD, Stuart Raeburn, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 280739230001 | |||||||||
| LEIGH, Irene May, Professor | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 333717440001 | |||||||||
| LEROY, Linda | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | 188757520001 | |||||||||
| CRANE, Judith Margaret | Secretary | 15 Sparrows Herne Bushey WD2 1AD Watford Hertfordshire | British | 7660160003 | ||||||||||
| FORREST, Peter James | Secretary | 17 Wood Lane Highgate N6 5UE London | British | 7487480001 | ||||||||||
| LOWE, Lucinda Anne | Secretary | 27 Ashurst Road N12 9AU London | British | 38595260002 | ||||||||||
| LAMBERTS SURVEYORS LIMITED | Secretary | 387 City Road EC1V 1NA London | 245363850003 | |||||||||||
| PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED | Secretary | 187b Woodhouse Road Friern Barnet N12 9AY London | 84952290005 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||
| BROCKDORFF, Guy John | Director | Southwood Hall Muswell Hill Road N6 5UF London 19 United Kingdom | England | British | 174717800001 | |||||||||
| BYNNER, Valerie | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 268279350001 | |||||||||
| CARNE, Henry James, Dr | Director | 7 Wood Lane Highgate N6 5UE London | British | 7487500001 | ||||||||||
| CUNNINGHAM, Catherine May | Director | Muswell Hill Road Highgate N6 5UG London 22 | England | British | 147984710001 | |||||||||
| CURTIS, Lionel Edgar | Director | South Close Highgate N6 5UQ London 6 | United Kingdom | British | 60963540002 | |||||||||
| DALY, Eamonn Francis Gerard | Director | 21 Southwood Hall N6 5UF London | United Kingdom | Irish | 27936930003 | |||||||||
| DENFORD, John Douglas, Dr | Director | 25 Wood Lane Highgate N6 5UE London | United Kingdom | British | 110280150001 | |||||||||
| DONOUGHUE, Carol | Director | 19 Wood Lane Highgate N6 5UE London | British | 7487520001 | ||||||||||
| DUNN, Kevin Edward | Director | 22 Muswell Hill Road Highgate N6 5UG London | British | 29009620001 | ||||||||||
| ENGLE, Anton Louis | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | England | British | 23618610002 | |||||||||
| ESSEX, Martin Spencer | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 276333600001 | |||||||||
| FIANDER, Alan Edward | Director | 2 South Close N6 5UQ London | British | 62457400001 | ||||||||||
| FORREST, Peter James | Director | 17 Wood Lane Highgate N6 5UE London | British | 7487480001 | ||||||||||
| FUGLER, Jeffrey David | Director | Parkwood Mews N6 5UR London 6 England | England | British | 194177530001 | |||||||||
| GOLDSMITH, Peter Thomas | Director | 3 Southwood Hall Muswell Hill Road N6 5UF London | United Kingdom | British | 76898650001 | |||||||||
| GRATEROL, Carolina | Director | South Close N6 5UQ London 26 | British | 128797470001 | ||||||||||
| HOWELLS, Pauline Dianne | Director | Penlan Hall Lane Fordham CO6 3LR Colchester Suttons Farm Essex United Kingdom | United Kingdom | British | 164637820001 | |||||||||
| MCLEAN, David Alan | Director | 21 Wood Lane Highgate N6 5UE London | British | 56850550001 | ||||||||||
| OSBORN, Frederic Adrian | Director | Wood Lane Highgate N6 5UE London 21 | United Kingdom | British | 138831600001 | |||||||||
| PHILPOT, Hilary Ruth | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | New Zealander | 110577630001 | |||||||||
| PHILPOT, Hilary Ruth | Director | 4 Southwood Hall N6 5UF London | United Kingdom | New Zealander | 110577630001 | |||||||||
| PIERCE, Hugh Humphrey | Director | 13 Southwood Hall Muswell Hill Road N6 5UF London | British | 14170170002 | ||||||||||
| PIERCE, Rachel Margaret | Director | 13 Southwood Hall Muswell Hill Road N6 5UF Highgate | United Kingdom | British | 106882970001 | |||||||||
| ROBINSON, Ivor | Director | 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Ltd, Portsoken House England | United Kingdom | British | 250301120001 |
Who are the persons with significant control of SOUTHWOOD HALL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southwood Hall Estate Limited | Apr 06, 2016 | 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0