Southwood Heights Management Company Limited

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Company number
00767347
Status
Active
Registered address
1 Bell Street, 2nd Floor, London, Nw1 5by
Incorporated
11 July 1963
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Godfrey, Catherine Ann
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-26
    • Catherine Ann GODFREY — Officer, appointed 2026-06-26
  • Sengupta, Smita
    Director
    Nationality: Canadian · Residence: Canada · Appointed: 2026-06-26
    • Smita SENGUPTA — Officer, appointed 2026-06-26
  • Solomon, Marie Weland
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-01
    • Marie Weland SOLOMON — Officer, appointed 2023-01-01
  • Browning, Wendy
    Secretary
    Appointed: 2016-03-15 · Resigned: 2026-06-26
    • Wendy BROWNING — Officer, appointed 2016-03-15, resigned 2026-06-26
  • Forssander, Christian Roderick
    Secretary
    Nationality: British · Appointed: 1996-12-05 · Resigned: 2014-12-14
    • Christian Roderick FORSSANDER — Officer, appointed 1996-12-05, resigned 2014-12-14

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-05 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-05 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-01 · Type: AP01
  • termination-secretary-company-with-name-termination-date
    Date: 2026-06-26 · Type: TM02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-03 · Type: AA

PSC / Beneficial Ownership

  • Mr Joseph Christopher Mcdermott
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30 · Ceased 2017-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SOUTHWOOD HEIGHTS MANAGEMENT COMPANY LIMITED - UK Company Risk Report