Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Southwell Gardens Management Limited
- Incorporated
- 19 July 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Celia DaleYury Ognev
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5-11 Mortimer StreetLondonW1T 3HS
Officers 4 active
Officer details are public data from the Companies House register.
Dale, Celia
Director · Appointed 22 July 2025
British
Born March 1996 (30)
Ognev, Yury
Director · Appointed 24 July 2023
British
Born May 1961 (65)
Director · Appointed 28 February 2007
Also at Friends of Bulgaria
British
Born May 1956 (70)
Svasti, Ben Robert
Director · Appointed 28 February 2007
British
Born August 1955 (71)
Officer history (23 former)
30 September 2026
9 July 2026
8 July 2026
Resigned Destriau, Xavier as Director
1 July 2026
Resigned Inamura, Harumi as Director
22 July 2025
Appointed Dale, Celia as Director
24 July 2023
Appointed Ognev, Yury as Director
24 July 2023
Appointed Destriau, Xavier as Director
27 August 2022
Resigned Williams, John James as Director
1 October 2021
18 September 2019
Resigned Thorne, Amelia as Director
15 September 2019
21 September 2018
Resigned Cloete-Hopkins, Anna Nicolette as Director
20 April 2018
Resigned Davis, Henry Jonathan Fuller as Director
3 October 2017
2 August 2017
Resigned Copisarow, Alcon Charles as Director
22 June 2016
Resigned Diamantopoulos, Costas as Director
10 June 2014
10 June 2014
Appointed Thorne, Amelia as Director
5 November 2012
3 November 2012
Resigned Thorne, Ian James Llewellyn as Director
2 November 2012
Appointed Cloete-Hopkins, Anna Nicolette as Director
6 November 2008
Appointed Davis, Henry Jonathan Fuller as Director
27 August 2008
Resigned Hailes, Mark as Director
12 June 2007
Appointed Williams, John James as Director
11 May 2007
Resigned Katz, Matthew as Director
28 February 2007
Appointed Thorne, Ian James Llewellyn as Director
28 February 2007
Appointed Diamantopoulos, Costas as Director
28 February 2007
Appointed Inamura, Harumi as Director
28 February 2007
Appointed Hailes, Mark as Director
28 February 2007
Appointed Svasti, Ben Robert as Director
28 February 2007
Appointed Copisarow, Alcon Charles as Director
28 February 2007
24 January 2007
24 January 2007
Resigned Katz, Matthew Elliott Ferrand as Secretary
1 September 2004
12 November 2003
1 October 2002
1 October 2002
Appointed Katz, Matthew Elliott Ferrand as Secretary
1 August 2002
Appointed Katz, Matthew as Director
3 May 2001
Resigned Cairnduff, Bruce Ian as Director
10 June 1998
9 October 1995
9 October 1995
Appointed Cairnduff, Bruce Ian as Director
9 October 1995
13 June 1990
Resigned Stevenson, Ward Barker Jr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 |
| Current Assets | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 |
| Net Current Assets | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 | £1,202 |
| Shareholder Funds | £9,202 | £9,202 | £9,202 | £9,202 | £9,202 | £9,202 | £9,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 25 July 2023 | Appointment of a director |
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