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Southwell Gardens Management Limited
Southwell Gardens Management Limited is an active company incorporated on 19 July 1989 with the registered office located in London, Greater London. Southwell Gardens Management Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02405790
Private limited company
Age
36 years
Incorporated
19 July 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Southwell Gardens Management Limited
Contact
Update Details
Address
5-11 Mortimer Street
London
W1T 3HS
Same address for the past
18 years
Companies in W1T 3HS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Ben Robert Thomson
Director • Charity • British • Lives in England • Born in Aug 1955
Mr Xavier Destriau
Director • Chief Financial Officer • French • Lives in Israel • Born in May 1972
Harumi Inamura
Director • Housewife • Japanese • Lives in England • Born in Apr 1948
Mr Yury Ognev
Director • British • Lives in England • Born in May 1961
Mr John Constant Shannon McBurney Brisby
Director • Queen's Counsel • British • Lives in England • Born in May 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of Bulgaria
Mr John Constant Shannon McBurney Brisby and Dr Claire Brisby are mutual people.
Active
Dawn Build Limited
Cavendish London Services Limited is a mutual person.
Active
Matrix Project Management Ltd
Cavendish London Services Limited is a mutual person.
Active
Woodex Limited
Cavendish London Services Limited is a mutual person.
Active
Interchem Energy Limited
Cavendish London Services Limited is a mutual person.
Active
Overstone Properties Limited
Cavendish London Services Limited is a mutual person.
Active
Video Services Of Watford Limited
Cavendish London Services Limited is a mutual person.
Active
Celestial Communications Limited
Cavendish London Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Miss Celia Dale Appointed
3 Months Ago on 22 Jul 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Xavier Destriau Appointed
2 Years 3 Months Ago on 24 Jul 2023
Mr Yury Ognev Appointed
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
John James Williams Resigned
3 Years Ago on 27 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Miss Celia Dale as a director on 22 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 23 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 22 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Appointment of Mr Xavier Destriau as a director on 24 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 25 Jul 2023
Appointment of Mr Yury Ognev as a director on 24 July 2023
Submitted on 25 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Termination of appointment of John James Williams as a director on 27 August 2022
Submitted on 5 Sep 2022
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Repayment History
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