Southwood Heights Management Company Limited

Company Name	Southwood Heights Management Company Limited
Company Status	Active
Company Number	00767347
Category	Private Limited Company
Incorporation Date	11 July 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joseph Christopher McDermott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2013(50 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mrs Wendy Browning
Status	Current
Appointed	15 March 2016(52 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Robert Wilson McComb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(53 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Investment Banker (Retired)
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Marie Weland Solomon
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(59 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Stanley Samuel Lewis
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 12 months after company formation)
Appointment Duration	21 years, 5 months (resigned 16 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 29 Southwood Lawn Road London N6 5SE

Director Name	Alina Moffett
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 December 1994)
Role	Architect
Correspondence Address	Flat 13 29 Southwood Lawn Road London N6 5SE

Director Name	Yvonne Mary Sela
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 August 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	2 Southwood Heights Southwood Lawn Road Highgate London N6 5SE

Secretary Name	Rita Jean Carol Sidders
Nationality	British
Status	Resigned
Appointed	29 June 1992(28 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	Flat 12 29 Southwood Lawn Road London N6 5SE

Director Name	Dr Benjamin Roston
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(31 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 October 2004)
Role	Retired
Correspondence Address	Flat 8 29 Southwood Lawn Road London N6 5SE

Secretary Name	Christian Roderick Forssander
Nationality	British
Status	Resigned
Appointed	05 December 1996(33 years, 5 months after company formation)
Appointment Duration	18 years (resigned 14 December 2014)
Role	Company Director
Correspondence Address	12 Southwood Heights Southwood Lawn Road London N6 5SE

Director Name	Kenneth Joseph Behan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2004)
Role	Technical Author
Correspondence Address	Flat 7 29 Southwood Lawn Road London N6 5SE

Director Name	Tom Cornelius Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(41 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2007)
Role	Graphic Designer
Correspondence Address	3 Southwood Heights Southwood Lawn Road London N6 5SE

Director Name	Yvonne Mary Sela
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(41 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Southwood Heights Southwood Lawn Road Highgate London N6 5SE

Director Name	Mr Andrew James Reed
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(44 years after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Lee Jonathan Sexton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(50 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 December 2016)
Role	Information Technologist
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mrs Patricia Isaacs
Status	Resigned
Appointed	14 December 2014(51 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2016)
Role	Company Director
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	C.r. Forssander 6.67% Ordinary
1 at £1	Claudia Jane Smith 6.67% Ordinary
1 at £1	Courcheval Nominees LTD 6.67% Ordinary
1 at £1	Howard Wolf 6.67% Ordinary
1 at £1	J.c. Mcdermott & J.a. Reed 6.67% Ordinary
1 at £1	Jenifer Ann Knowlden 6.67% Ordinary
1 at £1	Kate Thompson 6.67% Ordinary
1 at £1	Miss M.s. Seidman 6.67% Ordinary
1 at £1	Mr Nikoloy Dimitrov & Mrs Milena Dimitriva Nikolov 6.67% Ordinary
1 at £1	Mrs Wendy Browning 6.67% Ordinary
1 at £1	N.j. Stanley & L. Stanley 6.67% Ordinary
1 at £1	Nicholas John Stanley & Linda Stanley 6.67% Ordinary
1 at £1	Paul Telfer 6.67% Ordinary
1 at £1	S.s. Lewis 6.67% Ordinary
1 at £1	Y.m. Sela 6.67% Ordinary

Financials

Year	2014
Net Worth	£86,322
Cash	£97,805
Current Liabilities	£15,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

30 June 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
29 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 January 2023	Appointment of Marie Weland Solomon as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Andrew James Reed as a director on 31 December 2022 (1 page)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
20 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 July 2019	Director's details changed for Mr Andrew James Reed on 1 May 2019 (2 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
30 May 2018	Notification of a person with significant control statement (2 pages)
11 October 2017	Cessation of Joseph Christopher Mcdermott as a person with significant control on 6 April 2017 (1 page)
11 October 2017	Cessation of Joseph Christopher Mcdermott as a person with significant control on 6 April 2017 (1 page)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 December 2016	Appointment of Mr Robert Wilson Mccomb as a director on 14 December 2016 (2 pages)
19 December 2016	Appointment of Mr Robert Wilson Mccomb as a director on 14 December 2016 (2 pages)
17 December 2016	Termination of appointment of Lee Jonathan Sexton as a director on 14 December 2016 (1 page)
17 December 2016	Termination of appointment of Lee Jonathan Sexton as a director on 14 December 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
15 March 2016	Appointment of Mrs Wendy Browning as a secretary on 15 March 2016 (2 pages)
15 March 2016	Termination of appointment of Patricia Isaacs as a secretary on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Patricia Isaacs as a secretary on 15 March 2016 (1 page)
15 March 2016	Appointment of Mrs Wendy Browning as a secretary on 15 March 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15 (6 pages)
15 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 15 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 15 (6 pages)
17 December 2014	Termination of appointment of Christian Roderick Forssander as a secretary on 14 December 2014 (1 page)
17 December 2014	Appointment of Mrs Patricia Isaacs as a secretary on 14 December 2014 (2 pages)
17 December 2014	Appointment of Mrs Patricia Isaacs as a secretary on 14 December 2014 (2 pages)
17 December 2014	Termination of appointment of Christian Roderick Forssander as a secretary on 14 December 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 15 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 15 (6 pages)
31 December 2013	Appointment of Mr Joseph Christopher Mcdermott as a director (2 pages)
31 December 2013	Appointment of Mr Joseph Christopher Mcdermott as a director (2 pages)
31 December 2013	Appointment of Mr Lee Jonathan Sexton as a director (2 pages)
31 December 2013	Appointment of Mr Lee Jonathan Sexton as a director (2 pages)
23 December 2013	Termination of appointment of Yvonne Sela as a director (1 page)
23 December 2013	Termination of appointment of Yvonne Sela as a director (1 page)
23 December 2013	Termination of appointment of Stanley Lewis as a director (1 page)
23 December 2013	Registered office address changed from Flat 4 29 Southwood Lawn Road London. N6 5SE on 23 December 2013 (1 page)
23 December 2013	Termination of appointment of Stanley Lewis as a director (1 page)
23 December 2013	Registered office address changed from Flat 4 29 Southwood Lawn Road London. N6 5SE on 23 December 2013 (1 page)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Director's details changed for Yvonne Mary Sela on 30 June 2011 (2 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Director's details changed for Yvonne Mary Sela on 30 June 2011 (2 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 July 2010	Director's details changed for Stanley Samuel Lewis on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Yvonne Mary Sela on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
7 July 2010	Director's details changed for Yvonne Mary Sela on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Yvonne Mary Sela on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Stanley Samuel Lewis on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Stanley Samuel Lewis on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (9 pages)
2 July 2009	Return made up to 29/06/09; full list of members (9 pages)
15 July 2008	Return made up to 29/06/08; full list of members (12 pages)
15 July 2008	Return made up to 29/06/08; full list of members (12 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Return made up to 29/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 July 2006	Return made up to 29/06/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 September 2005	Return made up to 29/06/05; full list of members (12 pages)
8 September 2005	Return made up to 29/06/05; full list of members (12 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Return made up to 29/06/04; full list of members (11 pages)
19 July 2004	Return made up to 29/06/04; full list of members (11 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 August 2003	Return made up to 29/06/03; full list of members (11 pages)
13 August 2003	Return made up to 29/06/03; full list of members (11 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 29/06/02; full list of members (12 pages)
7 August 2002	Return made up to 29/06/02; full list of members (12 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
9 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
9 July 2001	New director appointed (2 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 August 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 29/06/99; full list of members (6 pages)
27 July 1999	Return made up to 29/06/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 August 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 August 1997	Return made up to 29/06/97; full list of members (6 pages)
5 August 1997	Return made up to 29/06/97; full list of members (6 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 August 1996	Return made up to 29/06/96; full list of members (6 pages)
1 August 1996	Return made up to 29/06/96; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Return made up to 29/06/95; full list of members (6 pages)
10 August 1995	Return made up to 29/06/95; full list of members (6 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Southwood Heights Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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