Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
38 Southwood Limited
- Incorporated
- 5 July 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel Yue Qing OngAlan Mcgown
- Owned by
- Rachel Yue Qing OngAlan Campbell Mcgown
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Southwood AvenueLondonN6 5RZ
Officers 2 active
Officer details are public data from the Companies House register.
Ong, Rachel Yue Qing
Director · Appointed 4 June 2024
Singaporean
Born April 1993 (33)
Mcgown, Alan
Director · Appointed 13 July 2011
British
Born December 1965 (60)
Officer history (13 former)
4 June 2024
Appointed Ong, Rachel Yue Qing as Director
7 December 2023
Resigned Redwood, Simon as Secretary
7 December 2023
Resigned Redwood, Simon as Director
13 July 2011
Appointed Mcgown, Alan as Director
12 July 2011
27 May 2009
27 May 2009
Appointed Redwood, Simon as Secretary
27 May 2009
Appointed Redwood, Simon as Director
27 May 2009
23 May 2008
Resigned Irons, Ken as Director
19 May 2008
4 August 2004
4 August 2004
Appointed Irons, Ken as Director
16 December 2002
14 December 2001
11 December 2001
Resigned Dewan, Ted Edmond as Director
11 December 2001
Resigned Dewan, Ted Edmond as Secretary
14 October 1996
Resigned Doughty, Susan Jane as Director
14 October 1996
2 July 1996
2 July 1996
2 July 1996
18 August 1995
Appointed Doughty, Susan Jane as Director
18 August 1995
Appointed Dewan, Ted Edmond as Secretary
18 August 1995
Appointed Dewan, Ted Edmond as Director
5 July 1995
5 July 1995
5 July 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Yue Qing Ong
Individual · Notified 4 June 2024
Owns 25–50% of shares
Singaporean
Born April 1993 (33)
Alan Campbell Mcgown
Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Former controllers (1)
7 December 2023
Ceased Simon Redwood — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 15 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 5 August 2025 | Accounts for a dormant company | 31 July 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 31 July 2024 |
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