SH

SOUTHWOOD HALL MANAGEMENT LIMITED

Active

Company number 01073211

London, England · Incorporated 22 September 1972

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

Last updated on 29 March 2026

Residents property management · SIC 98000

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Southwood Hall Estate Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
29 July 2022 View
Restoration Order Of Court
Restoration
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Gazette Dissolved Voluntary
Gazette
11 January 2022 View
Gazette Notice Voluntary
Gazette
26 October 2021 View
Dissolution Application Strike Off Company
Dissolution
19 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
30 October 2017 View
Move Registers To Registered Office Company With New Address
Address
30 October 2017 View
Change Sail Address Company With Old Address New Address
Address
30 October 2017 View
Move Registers To Sail Company With New Address
Address
11 July 2017 View
Change Sail Address Company With Old Address New Address
Address
11 July 2017 View
Gazette Filings Brought Up To Date
Gazette
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Termination Director Company With Name
Officers
13 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Sail Address Company
Address
3 May 2011 View
Move Registers To Sail Company
Address
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Small
Accounts
9 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Address
29 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Small
Accounts
22 January 2009 View
Legacy
Address
24 April 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Address
8 February 2008 View
Accounts With Accounts Type Small
Accounts
25 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Small
Accounts
16 January 2007 View
Auditors Resignation Company
Auditors
24 November 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Address
27 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
6 October 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Address
21 November 2001 View
Accounts With Accounts Type Full
Accounts
24 September 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
13 April 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
15 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
16 April 1996 View
Accounts With Accounts Type Small
Accounts
6 September 1995 View
Auditors Resignation Company
Auditors
25 April 1995 View
Auditors Resignation Company
Auditors
20 April 1995 View
Legacy
Annual Return
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
1 November 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Officers
29 October 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
29 May 1992 View
Auditors Resignation Company
Auditors
21 May 1992 View
Accounts With Accounts Type Small
Accounts
14 October 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Annual Return
28 April 1991 View
Legacy
Address
11 April 1991 View
Accounts With Accounts Type Small
Accounts
11 April 1991 View
Legacy
Officers
24 September 1990 View
Legacy
Annual Return
24 September 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Address
15 August 1989 View
Legacy
Annual Return
20 February 1989 View
Legacy
Address
20 February 1989 View
Legacy
Capital
19 July 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Annual Return
26 August 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
4 June 1986 View
Memorandum Articles
Incorporation
30 September 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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