SOUTHWOOD PARK LIMITED

Company summary

Company number: 01643873
Status: ACTIVE
Incorporated / age: 16 June 198244 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 31 December 2026
Confirmation statement due: 1 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management
Previous company names
BELLARC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL & RITTNER LIMITED ACTIVE	Secretary	01 Apr 2024				13b, St. George Wharf, London, SW8 2LE, England
GOLDESGEYME, Marisa Celia ACTIVE	Director	18 Sep 2024		England	March 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HERMER, Judith ACTIVE	Director	13 Nov 2024		England	November 1943	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LERMAN, Louise Alexandra ACTIVE	Director	23 Apr 2026		England	June 1955	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MAUGHAM, Bernadette Assumpta ACTIVE	Director	13 Nov 2024		England	December 1947	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MOORES, Jake Edward Lambert ACTIVE	Director	23 Apr 2026		England	June 1999	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SMITH, Derek ACTIVE	Director	08 Oct 2023		England	March 1957	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HALL, Elizabeth Christian RESIGNED	Secretary	06 Dec 2007	25 Mar 2010			56 Southwood Park, Southwood Lawn Road, London, N6 5SQ
HARRIS, Karen RESIGNED	Secretary	09 Jan 2007	11 Dec 2007			Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG
KING, Deborah Lesley RESIGNED	Secretary	27 Apr 2004	11 Jan 2005			47 The Grove, London, N3 1QT
PATWARDHAN, Ravindra Vishwanath RESIGNED	Secretary	15 Jul 1993	27 Apr 2004			17 Harebell Drive, Witham, Essex, CM8 2XB
PEACOCK, Helena Caroline RESIGNED	Secretary	01 Apr 1993	15 Jul 1993			28 Lancaster Grove, London, NW3 4PB
COPYPAR LTD RESIGNED	Secretary		31 Mar 1993			15 Highgate Close, Highgate, London, N6 4SD
FARADAY PROPERTY MANAGEMENT RESIGNED	Secretary	02 Jul 2018	31 Mar 2024			High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
HOWARD FRANK SERVICES LIMITED RESIGNED	Secretary	09 May 2005	09 Jan 2007			Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
HOWARD FRANK SERVICES LIMITED RESIGNED	Secretary	11 Jan 2005	09 May 2005			Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	25 Mar 2010	30 Apr 2018			Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom
ASHWORTH, Thomas Rowland RESIGNED	Director	12 May 2021	09 Oct 2023	England	January 1970	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
BAKER, Leonard Alfred RESIGNED	Director	10 Feb 1999	23 May 2001		March 1931	Flat 71 Southwood Park, Southwood Lawn Road, London, N6 5SQ
BAKER, Stephanie Jacqueline RESIGNED	Director	19 Oct 2009	29 Sep 2014	United Kingdom	May 1936	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom
BAKER, Stephanie Jacqueline RESIGNED	Director	24 Sep 2002	05 Oct 2007	United Kingdom	May 1936	71 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ
BERKIN, John Alastair Geoffrey RESIGNED	Director	05 Oct 2007	13 Apr 2010	United Kingdom	April 1947	46 Southwood Park, Southwood Lawn Road, London, N6 5SQ
BITEL, Max RESIGNED	Director	25 Jul 2001	11 Jan 2005		December 1918	27 Southwood Park, Southwood Lawn Road, London, N6 5SG
BITEL, Max RESIGNED	Director		27 Oct 1999		December 1918	27 Southwood Park, Southwood Lawn Road, London, N6 5SG
BLAIR, Nicholas Peter RESIGNED	Director	24 Jan 2006	13 Apr 2010	United Kingdom	February 1949	41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
BLAIR, Oliver RESIGNED	Director	01 Sep 2013	29 Sep 2014	England	November 1987	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
BRIMBLE, Michael John RESIGNED	Director	14 Oct 1993	13 Sep 2002		January 1928	Flat 16 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG
BRUCE, Joan Tugwell, Dr RESIGNED	Director		14 Oct 1993		June 1929	34 Southwood Park, Highgate, London, N6 5SG
CHARLES, Sydney Julia RESIGNED	Director	29 Sep 2014	02 Dec 2015	England	July 1950	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
CHARLES, Sydney Julia RESIGNED	Director	04 Oct 2010	21 Aug 2012	United Kingdom	July 1950	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom
CRAIG, Graham Harvey RESIGNED	Director	11 Jan 2005	17 Jul 2008	United Kingdom	July 1940	9 Carlton Close, West Heath Road, London, NW3 7UA
ELLMAN, Rita RESIGNED	Director	03 Sep 2013	15 Dec 2014	England	January 1939	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
FOORD, Dennis RESIGNED	Director	23 Sep 2003	17 Sep 2007		February 1931	60 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ
GOLDESGEYME, Marisa Celia RESIGNED	Director	24 Jan 2006	22 Nov 2011	United Kingdom	March 1963	8 Cholmely Crescent, London, N6 5HA
HALL, Elizabeth Christian RESIGNED	Director	24 Jul 2008	01 Sep 2013	Uk	October 1947	56 Southwood Park, Southwood Lawn Road, London, N6 5SQ
HERMER, Judith RESIGNED	Director	03 Sep 2013	09 Oct 2024	England	November 1943	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
KHAWAJA, Sharif Ahmad RESIGNED	Director		20 Jul 1994		January 1934	36 Southwood Park, Highgate, London, N6 5SG
LERMAN, Louise Alexandra RESIGNED	Director	01 Oct 2021	09 Oct 2023	England	June 1955	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
MARGULIES, Sally Anne RESIGNED	Director	29 Sep 2014	02 Dec 2015	United Kingdom	October 1944	C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ
MARGULIES, Sally Anne RESIGNED	Director	13 Apr 2010	21 Aug 2012	United Kingdom	October 1944	73, Southwood Park, London, N6 5SQ, United Kingdom
MAUGHAM, Bernadette RESIGNED	Director	29 Sep 2014	09 Oct 2024	England	December 1950	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MAUGHAM, Stewart Colin RESIGNED	Director	07 Jan 2022	09 Oct 2024	England	May 1947	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MAUGHAM, Stewart Colin RESIGNED	Director	21 Aug 2012	15 May 2021	England	May 1947	34, Southwood Park, Southwood Lawn Road, London, N6 5SG, England
MAUME, John Jude RESIGNED	Director	21 Sep 2000	26 Mar 2003		October 1934	Flat 33 Southwood Park, Southwood Lawn Road, Highgate, London, N6 5SG
MEIKLE, Frances Sheilah RESIGNED	Director	29 Sep 2014	17 Oct 2019	England	January 1973	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
MUSIC, Bertram RESIGNED	Director		24 Sep 1998		February 1914	14 Southwood Park, London, N6 5SG
PAGE, Maureen Margaret Teresa RESIGNED	Director	06 Aug 1997	31 Mar 2009		October 1930	26 Southwood Park, Southwood Lawn Road, London, N6 5SG
RAWCLIFFE, Thomas Mawdsley RESIGNED	Director		12 Feb 2004		July 1929	17 Southwood Park, Highgate, London, N6 5SG
REBAK, Maurice RESIGNED	Director	09 Jan 2007	22 Nov 2011	United Kingdom	March 1920	58 Southwood Park, Southwood Lawn Road, London, N6 5SQ
ROSE, Suzanne Claire RESIGNED	Director	29 Sep 2014	09 Oct 2023	England	January 1973	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
ROSE, Suzanne Clare RESIGNED	Director	22 Nov 2011	21 Aug 2012	United Kingdom	January 1943	47, Southwood Park, Southwood Lawn, London, N6 5SQ, United Kingdom
RYAN, Michael RESIGNED	Director	17 Apr 2007	22 Nov 2011	United Kingdom	December 1940	66 Southwood Park, Highgate, London, N6 5SQ
SAMUEL, Dennis Eric RESIGNED	Director	28 Oct 1999	11 Oct 2005		July 1936	57 Southwood Park, Southwood Lawn Road, London, N6 5SQ
SAMUEL, Dennis Eric RESIGNED	Director	20 Jul 1994	04 Dec 1998		July 1936	57 Southwood Park, Southwood Lawn Road, London, N6 5SQ
SEGALL, Patricia RESIGNED	Director	24 Nov 1998	12 Sep 2006	England	July 1937	30 Southwood Park, Highgate, London, N6 5SG
SOLOWIJ, Anne-Marie RESIGNED	Director	29 Sep 2014	12 May 2021	England	January 1973	High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England
STEVENS, Harry George RESIGNED	Director		11 Oct 2005		November 1924	5 Southwood Park, London, N6 5SG
SWENARTON, Mark Creighton, Professor RESIGNED	Director	28 Nov 2024	16 Mar 2026	England	September 1952	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TAYLOR, Alec Derek RESIGNED	Director	01 Feb 1995	28 Apr 2000		March 1921	68 Southwood Park, Southwood Lawn Road, Highgate, London, N6 5SG
TAYLOR, Irene RESIGNED	Director		08 Dec 1994		July 1921	68 Southwood Park, Highgate, London, N6 5SQ
THOMPSON, Kathe Vera Anna RESIGNED	Director		29 Jul 1997		April 1919	49 Southwood Park, Highgate, London, N6 5SQ
TODD, Barnaby Hector RESIGNED	Director	13 Apr 2010	03 Sep 2013	United Kingdom	September 1964	75, Southwood Park, London, N6 5SQ, United Kingdom
YATES, Caroline Charlotte RESIGNED	Director	20 Oct 2021	13 Nov 2025	England	July 1963	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
ZELLICK, Adam David Russell RESIGNED	Director	11 Jan 2005	13 Apr 2010	United Kingdom	June 1977	34, Southwood Park, Southwood Lawn Road, London, N6 5SG, United Kingdom

RENDALL & RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 13b, St. George Wharf, London, SW8 2LE, England

GOLDESGEYME, Marisa Celia ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: March 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HERMER, Judith ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: November 1943
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LERMAN, Louise Alexandra ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: June 1955
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MAUGHAM, Bernadette Assumpta ACTIVE
Role: Director
Appointed on: 13 Nov 2024
Country of Residence: England
Date of birth: December 1947
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MOORES, Jake Edward Lambert ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: England
Date of birth: June 1999
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SMITH, Derek ACTIVE
Role: Director
Appointed on: 08 Oct 2023
Country of Residence: England
Date of birth: March 1957
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HALL, Elizabeth Christian RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 25 Mar 2010
Address: 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ

HARRIS, Karen RESIGNED
Role: Secretary
Appointed on: 09 Jan 2007
Resigned on: 11 Dec 2007
Address: Walnut House, 29a Watford Road, Radlett, Hertfordshire, WD7 8LG

KING, Deborah Lesley RESIGNED
Role: Secretary
Appointed on: 27 Apr 2004
Resigned on: 11 Jan 2005
Address: 47 The Grove, London, N3 1QT

PATWARDHAN, Ravindra Vishwanath RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 27 Apr 2004
Address: 17 Harebell Drive, Witham, Essex, CM8 2XB

PEACOCK, Helena Caroline RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 15 Jul 1993
Address: 28 Lancaster Grove, London, NW3 4PB

COPYPAR LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 15 Highgate Close, Highgate, London, N6 4SD

FARADAY PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 02 Jul 2018
Resigned on: 31 Mar 2024
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

HOWARD FRANK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 09 Jan 2007
Address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

HOWARD FRANK SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 09 May 2005
Address: Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 30 Apr 2018
Address: Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, United Kingdom

ASHWORTH, Thomas Rowland RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1970
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

BAKER, Leonard Alfred RESIGNED
Role: Director
Appointed on: 10 Feb 1999
Resigned on: 23 May 2001
Date of birth: March 1931
Address: Flat 71 Southwood Park, Southwood Lawn Road, London, N6 5SQ

BAKER, Stephanie Jacqueline RESIGNED
Role: Director
Appointed on: 19 Oct 2009
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1936
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom

BAKER, Stephanie Jacqueline RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 05 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1936
Address: 71 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ

BERKIN, John Alastair Geoffrey RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 46 Southwood Park, Southwood Lawn Road, London, N6 5SQ

BITEL, Max RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 11 Jan 2005
Date of birth: December 1918
Address: 27 Southwood Park, Southwood Lawn Road, London, N6 5SG

BITEL, Max RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1999
Date of birth: December 1918
Address: 27 Southwood Park, Southwood Lawn Road, London, N6 5SG

BLAIR, Nicholas Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 41 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG

BLAIR, Oliver RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 29 Sep 2014
Country of Residence: England
Date of birth: November 1987
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

BRIMBLE, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 13 Sep 2002
Date of birth: January 1928
Address: Flat 16 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SG

BRUCE, Joan Tugwell, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1993
Date of birth: June 1929
Address: 34 Southwood Park, Highgate, London, N6 5SG

CHARLES, Sydney Julia RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 02 Dec 2015
Country of Residence: England
Date of birth: July 1950
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

CHARLES, Sydney Julia RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ, United Kingdom

CRAIG, Graham Harvey RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 17 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 9 Carlton Close, West Heath Road, London, NW3 7UA

ELLMAN, Rita RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: January 1939
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

FOORD, Dennis RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 17 Sep 2007
Date of birth: February 1931
Address: 60 Southwood Park, Southwood Lawn Road Highgate, London, N6 5SQ

GOLDESGEYME, Marisa Celia RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 8 Cholmely Crescent, London, N6 5HA

HALL, Elizabeth Christian RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 01 Sep 2013
Country of Residence: Uk
Date of birth: October 1947
Address: 56 Southwood Park, Southwood Lawn Road, London, N6 5SQ

HERMER, Judith RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: November 1943
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

KHAWAJA, Sharif Ahmad RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1994
Date of birth: January 1934
Address: 36 Southwood Park, Highgate, London, N6 5SG

LERMAN, Louise Alexandra RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: June 1955
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

MARGULIES, Sally Anne RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: October 1944
Address: C/O Rendall And Rittner Limited, Portsoken House, 155 -157 Minories, London, EC3N 1LJ

MARGULIES, Sally Anne RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 73, Southwood Park, London, N6 5SQ, United Kingdom

MAUGHAM, Bernadette RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: December 1950
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MAUGHAM, Stewart Colin RESIGNED
Role: Director
Appointed on: 07 Jan 2022
Resigned on: 09 Oct 2024
Country of Residence: England
Date of birth: May 1947
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MAUGHAM, Stewart Colin RESIGNED
Role: Director
Appointed on: 21 Aug 2012
Resigned on: 15 May 2021
Country of Residence: England
Date of birth: May 1947
Address: 34, Southwood Park, Southwood Lawn Road, London, N6 5SG, England

MAUME, John Jude RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 26 Mar 2003
Date of birth: October 1934
Address: Flat 33 Southwood Park, Southwood Lawn Road, Highgate, London, N6 5SG

MEIKLE, Frances Sheilah RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 17 Oct 2019
Country of Residence: England
Date of birth: January 1973
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

MUSIC, Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1998
Date of birth: February 1914
Address: 14 Southwood Park, London, N6 5SG

PAGE, Maureen Margaret Teresa RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 31 Mar 2009
Date of birth: October 1930
Address: 26 Southwood Park, Southwood Lawn Road, London, N6 5SG

RAWCLIFFE, Thomas Mawdsley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2004
Date of birth: July 1929
Address: 17 Southwood Park, Highgate, London, N6 5SG

REBAK, Maurice RESIGNED
Role: Director
Appointed on: 09 Jan 2007
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1920
Address: 58 Southwood Park, Southwood Lawn Road, London, N6 5SQ

ROSE, Suzanne Claire RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 09 Oct 2023
Country of Residence: England
Date of birth: January 1973
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

ROSE, Suzanne Clare RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 21 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 47, Southwood Park, Southwood Lawn, London, N6 5SQ, United Kingdom

RYAN, Michael RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 66 Southwood Park, Highgate, London, N6 5SQ

SAMUEL, Dennis Eric RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 11 Oct 2005
Date of birth: July 1936
Address: 57 Southwood Park, Southwood Lawn Road, London, N6 5SQ

SAMUEL, Dennis Eric RESIGNED
Role: Director
Appointed on: 20 Jul 1994
Resigned on: 04 Dec 1998
Date of birth: July 1936
Address: 57 Southwood Park, Southwood Lawn Road, London, N6 5SQ

SEGALL, Patricia RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 12 Sep 2006
Country of Residence: England
Date of birth: July 1937
Address: 30 Southwood Park, Highgate, London, N6 5SG

SOLOWIJ, Anne-Marie RESIGNED
Role: Director
Appointed on: 29 Sep 2014
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: January 1973
Address: High Holborn House, 52-54 High Holborn, London, WC1V 6RL, England

STEVENS, Harry George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2005
Date of birth: November 1924
Address: 5 Southwood Park, London, N6 5SG

SWENARTON, Mark Creighton, Professor RESIGNED
Role: Director
Appointed on: 28 Nov 2024
Resigned on: 16 Mar 2026
Country of Residence: England
Date of birth: September 1952
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TAYLOR, Alec Derek RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 28 Apr 2000
Date of birth: March 1921
Address: 68 Southwood Park, Southwood Lawn Road, Highgate, London, N6 5SG

TAYLOR, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: July 1921
Address: 68 Southwood Park, Highgate, London, N6 5SQ

THOMPSON, Kathe Vera Anna RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1997
Date of birth: April 1919
Address: 49 Southwood Park, Highgate, London, N6 5SQ

TODD, Barnaby Hector RESIGNED
Role: Director
Appointed on: 13 Apr 2010
Resigned on: 03 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 75, Southwood Park, London, N6 5SQ, United Kingdom

YATES, Caroline Charlotte RESIGNED
Role: Director
Appointed on: 20 Oct 2021
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: July 1963
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

ZELLICK, Adam David Russell RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 13 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 34, Southwood Park, Southwood Lawn Road, London, N6 5SG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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