Southwood Hall Management Limited

Company Name	Southwood Hall Management Limited
Company Status	Active
Company Number	01073211
Category	Private Limited Company
Incorporation Date	22 September 1972(51 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Linda Leroy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 February 2014(41 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired Artist -Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Ruth Elisabeth Staunton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	27 November 2014(42 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Head Of Corp. Marketing
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Valerie Bynner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(46 years, 6 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Stuart Raeburn Gould
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(48 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	20 October 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Henry James Carne
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 18 October 2005)
Role	General Practitioner
Correspondence Address	7 Wood Lane Highgate London N6 5UE

Director Name	Dr Sydney Swirsksy
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 1996)
Role	Retired G P
Correspondence Address	1 Southwood Hall Highgate London N6 5UF

Director Name	Carol Donoughue
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2000)
Role	H M Inspector Of Schools
Correspondence Address	19 Wood Lane Highgate London N6 5UE

Director Name	Hugh Humphrey Pierce
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 September 1998)
Role	Retired Barrister
Correspondence Address	13 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Mr Peter James Forrest
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 July 2005)
Role	Post Office Executive
Correspondence Address	17 Wood Lane Highgate London N6 5UE

Secretary Name	Mr Peter James Forrest
Nationality	British
Status	Resigned
Appointed	25 March 1992(19 years, 6 months after company formation)
Appointment Duration	6 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	17 Wood Lane Highgate London N6 5UE

Secretary Name	Miss Judith Margaret Crane
Nationality	British
Status	Resigned
Appointed	23 September 1992(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 1994)
Role	Managing Agent
Correspondence Address	15 Sparrows Herne Bushey Watford Hertfordshire WD2 1AD

Secretary Name	Mrs Lucinda Anne Lowe
Nationality	British
Status	Resigned
Appointed	01 May 1994(21 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ashurst Road London N12 9AU

Director Name	Alan Edward Fiander
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(26 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 October 1999)
Role	Accountant
Correspondence Address	2 South Close London N6 5UQ

Director Name	David Alan McLean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2005)
Role	Chartered Accountant
Correspondence Address	21 Wood Lane Highgate London N6 5UE

Director Name	Mr Kevin Edward Dunn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(27 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 July 2005)
Role	Theatre Producer
Correspondence Address	22 Muswell Hill Road Highgate London N6 5UG

Director Name	Mr Peter Thomas Goldsmith
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2005)
Role	Retired Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Rachel Margaret Pierce
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(32 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Southwood Hall Muswell Hill Road Highgate N6 5UF

Director Name	Mr Eamonn Francis Gerard Daly
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2005(32 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Southwood Hall London N6 5UF

Director Name	Mrs Hilary Ruth Philpot
Date of Birth	September 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	18 October 2005(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2011)
Role	Health & Safety Manager
Country of Residence	United Kingdom
Correspondence Address	4 Southwood Hall London N6 5UF

Director Name	Dr John Douglas Denford
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 January 2008)
Role	Regd Med Pract
Country of Residence	United Kingdom
Correspondence Address	25 Wood Lane Highgate London N6 5UE

Director Name	Carolina Graterol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2009)
Role	Spanish Teacher
Correspondence Address	26 South Close London N6 5UQ

Director Name	Frederic Adrian Osborn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(35 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 February 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Wood Lane Highgate London N6 5UE

Director Name	Catherine May Cunningham
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(37 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 2014)
Role	Retired
Country of Residence	England
Correspondence Address	22 Muswell Hill Road Highgate London N6 5UG

Director Name	Lionel Edgar Curtis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(37 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 February 2014)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	6 South Close Highgate London N6 5UQ

Director Name	Pauline Dianne Howells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(38 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suttons Farm Penlan Hall Lane Fordham Colchester Essex CO6 3LR

Director Name	Mr Guy John Brockdorff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	19 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Jeffrey David Fugler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 2020)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	6 Parkwood Mews London N6 5UR

Director Name	Mr Anton Louis Engle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2018(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Mr Ivor Robinson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2018(45 years, 11 months after company formation)
Appointment Duration	12 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Mr Martin Spencer Essex
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(48 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 2023)
Role	Financial Journalist
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Parkwood Management Company (London) Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(31 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2005)
Correspondence Address	187b Woodhouse Road Friern Barnet London N12 9AY

Secretary Name	Lamberts Surveyors Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(33 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 13 October 2007)
Correspondence Address	387 City Road London EC1V 1NA

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	13 October 2007(35 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2009)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Contact

Telephone	020 84443678
Telephone region	London

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

78 at £0.5	Southwood Hall Estate LTD 50.00% Ordinary B
-	OTHER 37.18% -
2 at £0.5	Northumberland & Durham Property Trust LTD 1.28% Ordinary A
1 at £0.5	Agnes Kirkland Benaim 0.64% Ordinary A
1 at £0.5	Andrew Christian Camargo Francis & Rosemary Veras Francis 0.64% Ordinary A
1 at £0.5	Arthur Wadsworth & Kasia Gwyneth Bate 0.64% Ordinary A
1 at £0.5	Carol Ruth Donoughue 0.64% Ordinary A
1 at £0.5	Dennis John Anthony & Christine May Anthony & Francesca Eloise Anthony 0.64% Ordinary A
1 at £0.5	Dhilanthy Rasini Arul 0.64% Ordinary A
1 at £0.5	Dr James Carne & Mrs Pearl Carne 0.64% Ordinary A
1 at £0.5	Eamon Francis Daly & Claudia Daly 0.64% Ordinary A
1 at £0.5	Guy John Brockdorff 0.64% Ordinary A
1 at £0.5	Henry Brown Craig 0.64% Ordinary A
1 at £0.5	Hercules Anastase 0.64% Ordinary A
1 at £0.5	John Denford 0.64% Ordinary A
1 at £0.5	Lionel Edgar Curtis 0.64% Ordinary A
1 at £0.5	Martin Spencer Essex & Miss Anne Philamena Chibah 0.64% Ordinary A
1 at £0.5	Michael Bergese 0.64% Ordinary A
1 at £0.5	Mr John Allen Cunningham & Mrs Catherine Cunningham 0.64% Ordinary A
1 at £0.5	Mrs Caffrey 0.64% Ordinary A
1 at £0.5	Richard Henry Amlot 0.64% Ordinary A

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

26 January 2021	Secretary's details changed for Rendall and Rittner Limited on 26 January 2021 (1 page)
26 January 2021	Director's details changed for Linda Leroy on 26 January 2021 (2 pages)
12 January 2021	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 12 January 2021 (1 page)
10 November 2020	Appointment of Mr Martin Spencer Essex as a director on 9 November 2020 (2 pages)
9 November 2020	Termination of appointment of Hilary Ruth Philpot as a director on 4 November 2020 (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 March 2020	Director's details changed for Mrs Ruth Elisabeth Staunton on 30 March 2020 (2 pages)
30 March 2020	Director's details changed for Hilary Ruth Philpot on 25 March 2020 (2 pages)
30 March 2020	Confirmation statement made on 25 March 2020 with updates (12 pages)
30 March 2020	Director's details changed for Hilary Ruth Philpot on 25 March 2020 (2 pages)
19 March 2020	Appointment of Mrs Valerie Bynner as a director on 4 April 2019 (2 pages)
9 March 2020	Director's details changed for Hilary Ruth Philpot on 9 March 2020 (2 pages)
9 March 2020	Director's details changed for Linda Leroy on 9 March 2020 (2 pages)
28 January 2020	Termination of appointment of Jeffrey David Fugler as a director on 26 January 2020 (1 page)
21 August 2019	Termination of appointment of Ivor Robinson as a director on 20 August 2019 (1 page)
20 August 2019	Termination of appointment of Anton Louis Engle as a director on 17 August 2019 (1 page)
17 May 2019	Termination of appointment of Arthur Wadsworth as a director on 4 April 2019 (1 page)
10 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 April 2019	Confirmation statement made on 25 March 2019 with updates (10 pages)
11 September 2018	Appointment of Dr Ivor Robinson as a director on 25 August 2018 (2 pages)
8 August 2018	Appointment of Mr Anton Louis Engle as a director on 29 July 2018 (2 pages)
23 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 April 2018	Confirmation statement made on 25 March 2018 with updates (10 pages)
30 October 2017	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 October 2017 (1 page)
30 October 2017	Register(s) moved to registered office address C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ (1 page)
30 October 2017	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 30 October 2017 (1 page)
30 October 2017	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Rendalland Rittner Limited, Portsoken House, 155 - 157 Minories London EC3N 1LJ (1 page)
30 October 2017	Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Rendalland Rittner Limited, Portsoken House, 155 - 157 Minories London EC3N 1LJ (1 page)
30 October 2017	Appointment of Rendall and Rittner Limited as a secretary on 20 October 2017 (2 pages)
30 October 2017	Appointment of Rendall and Rittner Limited as a secretary on 20 October 2017 (2 pages)
30 October 2017	Register(s) moved to registered office address C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ (1 page)
11 July 2017	Register(s) moved to registered inspection location 6 High Street Bishops Stortford Hertfordshire CM23 2LU (1 page)
11 July 2017	Register inspection address has been changed from Tees Solicitors 6 High Street Bishops Stortford Hertfordshire CM23 2LU to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
11 July 2017	Register inspection address has been changed from Tees Solicitors 6 High Street Bishops Stortford Hertfordshire CM23 2LU to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
11 July 2017	Register(s) moved to registered inspection location 6 High Street Bishops Stortford Hertfordshire CM23 2LU (1 page)
27 June 2017	Notification of Southwood Hall Estate Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Southwood Hall Estate Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Southwood Hall Estate Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
26 June 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
26 June 2017	Confirmation statement made on 25 March 2017 with updates (11 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 78 (14 pages)
11 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 78 (14 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 78 (13 pages)
8 June 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 78 (13 pages)
17 April 2015	Appointment of Mrs Ruth Elisabeth Staunton as a director on 27 November 2014 (2 pages)
17 April 2015	Appointment of Mrs Ruth Elisabeth Staunton as a director on 27 November 2014 (2 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 January 2015	Appointment of Jeffrey David Fugler as a director on 2 October 2014 (2 pages)
16 January 2015	Appointment of Jeffrey David Fugler as a director on 2 October 2014 (2 pages)
16 January 2015	Appointment of Jeffrey David Fugler as a director on 2 October 2014 (2 pages)
12 January 2015	Termination of appointment of Guy John Brockdorff as a director on 7 August 2014 (1 page)
12 January 2015	Termination of appointment of Guy John Brockdorff as a director on 7 August 2014 (1 page)
12 January 2015	Termination of appointment of Guy John Brockdorff as a director on 7 August 2014 (1 page)
17 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 78 (12 pages)
17 July 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 78 (12 pages)
23 June 2014	Appointment of Linda Leroy as a director (3 pages)
23 June 2014	Appointment of Linda Leroy as a director (3 pages)
3 April 2014	Termination of appointment of Lionel Curtis as a director (1 page)
3 April 2014	Termination of appointment of Lionel Curtis as a director (1 page)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Termination of appointment of Catherine Cunningham as a director (1 page)
13 March 2014	Termination of appointment of Catherine Cunningham as a director (1 page)
23 September 2013	Annual return made up to 12 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (13 pages)
23 September 2013	Annual return made up to 12 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (13 pages)
5 August 2013	Appointment of Hilary Ruth Philpott as a director (3 pages)
5 August 2013	Appointment of Mr Guy John Brockdorff as a director (3 pages)
5 August 2013	Appointment of Hilary Ruth Philpott as a director (3 pages)
5 August 2013	Appointment of Mr Guy John Brockdorff as a director (3 pages)
31 July 2013	Termination of appointment of Pauline Howells as a director (1 page)
31 July 2013	Termination of appointment of Pauline Howells as a director (1 page)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013	Registered office address changed from Portsoken House 115-157 Minories London EC3N 1LJ on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Portsoken House 115-157 Minories London EC3N 1LJ on 12 March 2013 (1 page)
2 January 2013	Previous accounting period extended from 25 March 2012 to 30 June 2012 (2 pages)
2 January 2013	Previous accounting period extended from 25 March 2012 to 30 June 2012 (2 pages)
10 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (23 pages)
10 July 2012	Annual return made up to 12 April 2012 with a full list of shareholders (23 pages)
13 February 2012	Termination of appointment of Frederic Osborn as a director (2 pages)
13 February 2012	Termination of appointment of Frederic Osborn as a director (2 pages)
8 February 2012	Registered office address changed from Portspoken House 115-157 Minories London EC3N 1LJ on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Portspoken House 115-157 Minories London EC3N 1LJ on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Hilary Philpot as a director (2 pages)
8 February 2012	Termination of appointment of Rachel Pierce as a director (2 pages)
8 February 2012	Registered office address changed from Portspoken House 115-157 Minories London EC3N 1LJ on 8 February 2012 (2 pages)
8 February 2012	Termination of appointment of Rachel Pierce as a director (2 pages)
8 February 2012	Termination of appointment of Hilary Philpot as a director (2 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
16 November 2011	Appointment of Pauline Dianne Howells as a director (3 pages)
16 November 2011	Appointment of Pauline Dianne Howells as a director (3 pages)
3 May 2011	Register inspection address has been changed (2 pages)
3 May 2011	Register(s) moved to registered inspection location (2 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (24 pages)
3 May 2011	Register inspection address has been changed (2 pages)
3 May 2011	Register(s) moved to registered inspection location (2 pages)
3 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (24 pages)
21 April 2011	Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 21 April 2011 (2 pages)
21 April 2011	Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 21 April 2011 (2 pages)
28 February 2011	Appointment of Arthur Wadsworth as a director (3 pages)
28 February 2011	Appointment of Arthur Wadsworth as a director (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (21 pages)
24 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (21 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 January 2010	Appointment of Lionel Curtis as a director (3 pages)
6 January 2010	Termination of appointment of Carolina Graterol as a director (2 pages)
6 January 2010	Appointment of Catherine May Cunningham as a director (3 pages)
6 January 2010	Termination of appointment of Carolina Graterol as a director (2 pages)
6 January 2010	Appointment of Catherine May Cunningham as a director (3 pages)
6 January 2010	Appointment of Lionel Curtis as a director (3 pages)
17 June 2009	Return made up to 25/03/09; full list of members (10 pages)
17 June 2009	Return made up to 25/03/09; full list of members (10 pages)
9 June 2009	Appointment terminated director john denford (1 page)
9 June 2009	Appointment terminated director eamonn daly (1 page)
9 June 2009	Director appointed frederic adrian osborn (5 pages)
9 June 2009	Appointment terminated director john denford (1 page)
9 June 2009	Director appointed frederic adrian osborn (5 pages)
9 June 2009	Appointment terminated director eamonn daly (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
4 April 2009	Appointment terminated secretary rendall and rittner LIMITED (1 page)
4 April 2009	Appointment terminated secretary rendall and rittner LIMITED (1 page)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
24 April 2008	Location of debenture register (non legible) (2 pages)
24 April 2008	Return made up to 25/03/08; full list of members (27 pages)
24 April 2008	Return made up to 25/03/08; full list of members (27 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of debenture register (non legible) (2 pages)
24 April 2008	Location of register of members (1 page)
18 March 2008	Director appointed carolina graterol (1 page)
18 March 2008	Director appointed carolina graterol (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: c/o lamberts 387 city road london EC1V 1NA (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: c/o lamberts 387 city road london EC1V 1NA (1 page)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
6 June 2007	Return made up to 25/03/07; change of members (14 pages)
6 June 2007	Return made up to 25/03/07; change of members (14 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 November 2006	Auditor's resignation (1 page)
24 November 2006	Auditor's resignation (1 page)
11 April 2006	Return made up to 25/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (11 pages)
11 April 2006	Return made up to 25/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (11 pages)
27 February 2006	Registered office changed on 27/02/06 from: errington langer & pinner pyramid house 956 high road london N12 9RX (1 page)
27 February 2006	Registered office changed on 27/02/06 from: errington langer & pinner pyramid house 956 high road london N12 9RX (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
5 October 2005	Full accounts made up to 25 March 2005 (10 pages)
5 October 2005	Full accounts made up to 25 March 2005 (10 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
9 August 2005	New director appointed (1 page)
9 August 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
24 May 2005	Return made up to 25/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (13 pages)
24 May 2005	Return made up to 25/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed (13 pages)
16 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
16 May 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
2 November 2004	Full accounts made up to 25 March 2004 (10 pages)
2 November 2004	Full accounts made up to 25 March 2004 (10 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
8 May 2004	Return made up to 25/03/04; full list of members (14 pages)
8 May 2004	Return made up to 25/03/04; full list of members (14 pages)
26 January 2004	Full accounts made up to 25 March 2003 (11 pages)
26 January 2004	Full accounts made up to 25 March 2003 (11 pages)
13 May 2003	Return made up to 25/03/03; full list of members (14 pages)
13 May 2003	Return made up to 25/03/03; full list of members (14 pages)
29 October 2002	Full accounts made up to 25 March 2002 (11 pages)
29 October 2002	Full accounts made up to 25 March 2002 (11 pages)
24 April 2002	Return made up to 25/03/02; full list of members (13 pages)
24 April 2002	Return made up to 25/03/02; full list of members (13 pages)
21 November 2001	Registered office changed on 21/11/01 from: 31A wood lane highgate london N6 (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 31A wood lane highgate london N6 (1 page)
24 September 2001	Full accounts made up to 25 March 2001 (10 pages)
24 September 2001	Full accounts made up to 25 March 2001 (10 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 April 2001	Return made up to 25/03/01; full list of members (13 pages)
19 April 2001	Return made up to 25/03/01; full list of members (13 pages)
7 November 2000	Full accounts made up to 25 March 2000 (11 pages)
7 November 2000	Full accounts made up to 25 March 2000 (11 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
13 April 2000	Return made up to 25/03/00; full list of members (11 pages)
13 April 2000	Return made up to 25/03/00; full list of members (11 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
8 December 1999	Full accounts made up to 25 March 1999 (12 pages)
8 December 1999	Full accounts made up to 25 March 1999 (12 pages)
20 April 1999	Return made up to 25/03/99; full list of members (12 pages)
20 April 1999	Return made up to 25/03/99; full list of members (12 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
5 October 1998	Full accounts made up to 25 March 1998 (12 pages)
5 October 1998	Full accounts made up to 25 March 1998 (12 pages)
13 May 1998	Return made up to 25/03/98; full list of members (12 pages)
13 May 1998	Return made up to 25/03/98; full list of members (12 pages)
24 October 1997	Full accounts made up to 25 March 1997 (9 pages)
24 October 1997	Full accounts made up to 25 March 1997 (9 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
15 April 1997	Return made up to 25/03/97; full list of members (8 pages)
15 April 1997	Return made up to 25/03/97; full list of members (8 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
16 September 1996	Full accounts made up to 25 March 1996 (9 pages)
16 September 1996	Full accounts made up to 25 March 1996 (9 pages)
16 April 1996	Return made up to 25/03/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1996	Return made up to 25/03/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
6 September 1995	Accounts for a small company made up to 25 March 1995 (9 pages)
25 April 1995	Auditor's resignation (2 pages)
25 April 1995	Auditor's resignation (2 pages)
20 April 1995	Auditor's resignation (2 pages)
20 April 1995	Auditor's resignation (2 pages)
6 April 1995	Return made up to 25/03/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
6 April 1995	Return made up to 25/03/95; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
20 February 1989	Return made up to 25/11/88; full list of members (5 pages)
20 February 1989	Return made up to 25/11/88; full list of members (5 pages)
19 July 1988	Wd 07/06/88 ad 31/05/88--------- Â£ si [email protected]=1 Â£ ic 70/71 (2 pages)
19 July 1988	Wd 07/06/88 ad 31/05/88--------- Â£ si [email protected]=1 Â£ ic 70/71 (2 pages)
30 September 1975	Memorandum and Articles of Association (19 pages)
30 September 1975	Memorandum and Articles of Association (19 pages)

Southwood Hall Management Limited

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