89, Southgate Road Management Co. Limited

Company Registration Number: 02483952

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
89, Southgate Road Management Co. Limited is a Private Company Limited by Shares first registered on 22 March 1990.

Registered Address

89 SOUTHGATE ROAD
LONDON
N1 3JS

There are 21 companies currently registered at this postcode, including this one.

All companies at N1 3JS

Registration Data

Company Number

02483952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,574£1,574£0£0£0£0£0£0£0£0£0£0
Current Assets £367£814£0£0£0£0£0£0£0£0£60£60
of which Cash £367£814£0£0£0£0£0£0£0£0£0£0
Total Assets £1,941£2,388£0£0£0£0£0£0£0£0£60£60
Current Liabilities £514£1,571£0£0£0£0£0£0£0£0£1,631£1,631
Net Current Assets £-147£-757£0£0£0£0£0£0£0£0£-1,571£-1,571
Total Net Worth £1,427£817£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HUMMELSHOJ, Lone

    Secretary

    Appointed on 15 December 2006

     

    Flat C 89 Southgate Road
    London
    N1 3JS

  • BONSOR, Michelle Claire

    Director

    Appointed on 20 August 2010

     

    Nationality: English

    Occupation: Teacher

    Month of birth: July 1978

    89 Southgate Road
    London
    N1 3JS

  • COFFEY, David Paul

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    89 Southgate Road
    London
    N1 3JS

  • HUMMELSHOJ, Lone

    Director

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: July 1964

    Flat C 89 Southgate Road
    London
    N1 3JS

  • TAYLOR, Scott Robert

    Secretary

    Resigned on 15 December 2006

    Flat A 89 Southgate Road
    London
    N1 3JS

  • FINUCANE, Edel Ann

    Director

    Appointed on 15 October 2005

    Resigned on 20 August 2010

    Nationality: Irish

    Occupation: Biomedical Scientist

    Month of birth: November 1971

    89 Southgate Road
    London
    N1 3JS

  • HOOD, Carol Anne

    Director

    Appointed on 1 May 2003

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1954

    89 Southgate Road
    London
    N1 3JS

  • HOOD, Raymond Frederick Martin

    Director

    Resigned on 1 May 2003

    Nationality: British

    Occupation: College Lecturer

    Month of birth: May 1957

    Flat B 89 Southgate Road
    London
    N1 3JS

  • TAYLOR, Lorna Jullian

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: July 1966

    Flat A 89 Southgate Road
    London
    N1 3JS

  • TAYLOR, Scott Robert

    Director

    Appointed on 29 January 1993

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1963

    Flat A 89 Southgate Road
    London
    N1 3JS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4Q4R. Transaction: MzE3MTgwNjk2OWFkaXF6a2N4.

  2. 24 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS0T4. Transaction: MzE2NTI4MzgxMGFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEE5L. Transaction: MzE0NTIyMjA3M2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS34DT. Transaction: MzEzODE1NzU5MGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45QR4UH. Transaction: MzEyMTUyNTUyMmFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGSDL. Transaction: MzExNDYwMTYxN2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7Y0Q. Transaction: MzA5ODI5NzYxOGFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DNDRS2. Transaction: MzA4MjQ3OTI4NGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLATF. Transaction: MzA3NjczODIyOWFkaXF6a2N4.

  10. 16 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JKEBTV. Transaction: MzA2NTkyOTIxMWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16KXL22. Transaction: MzA1NTU4MzA3MWFkaXF6a2N4.

  12. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O597NL. Transaction: MzA0OTE5MjM0NGFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8U9GT0H. Transaction: MzAzNTAxMDgwNGFkaXF6a2N4.

  14. 15 September 2010 Appointment of Ms Michelle Claire Bonsor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACDFNEC. Transaction: MzAyMzMwMTczMGFkaXF6a2N4.

  15. 27 August 2010 Termination of appointment of Edel Finucane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIOMBMUT. Transaction: MzAyMjI0NzQ4NmFkaXF6a2N4.

  16. 25 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK2QSMQQ. Transaction: MzAyMjA4Mzk0NGFkaXF6a2N4.

  17. 13 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XG5ATJ48. Transaction: MzAxMzM3MTUwOGFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Edel Ann Finucane on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG5ARJ46. Transaction: MzAxMzM3MDc5MWFkaXF6a2N4.

  19. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG5ASJ47. Transaction: MzAxMzM3MDc5M2FkaXF6a2N4.

  20. 13 April 2010 Director's details changed for David Paul Coffey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XG5AQJ45. Transaction: MzAxMzM3MDc5MGFkaXF6a2N4.

  21. 6 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A84998P1. Transaction: MjAyOTk4MDMyN2FkaXF6a2N4.

  22. 30 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21XH8J5. Transaction: MjAyOTM0NzE1OGFkaXF6a2N4.

  23. 15 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ9WYYT3. Transaction: MjAwMzM1MTc2NGFkaXF6a2N4.

  24. 2 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHQ1YJD. Transaction: MjAwMjU0MTYxOGFkaXF6a2N4.

  25. 19 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwODQzNGFkaXF6a2N4.

  26. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2Mzc5M2FkaXF6a2N4.

  27. 17 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExMTAwOGFkaXF6a2N4.

  28. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMjg5N2FkaXF6a2N4.

  29. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMjkwNmFkaXF6a2N4.

  30. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMjkxNmFkaXF6a2N4.

  31. 20 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUwNjAwMGFkaXF6a2N4.

  32. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM5MDQyOWFkaXF6a2N4.

  33. 18 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxMzUyNWFkaXF6a2N4.

  34. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE4ODEwN2FkaXF6a2N4.

  35. 11 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTUxMTY5NWFkaXF6a2N4.

  36. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA2Nzg4MWFkaXF6a2N4.

  37. 18 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkwMDQ2OWFkaXF6a2N4.

  38. 30 July 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMDA5M2FkaXF6a2N4.

  39. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM5NjQ3MmFkaXF6a2N4.

  40. 20 July 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODkwNTE1NGFkaXF6a2N4.

  41. 4 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ3Mzg0NGFkaXF6a2N4.

  42. 12 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwOTkzNWFkaXF6a2N4.

  43. 12 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTY4NDg5MmFkaXF6a2N4.

  44. 29 March 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyNjc3N2FkaXF6a2N4.

  45. 13 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NDA3ODQ5NWFkaXF6a2N4.

  46. 20 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxMjYyMGFkaXF6a2N4.

  47. 21 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTg3NDA5M2FkaXF6a2N4.

  48. 17 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE4Nzk5MmFkaXF6a2N4.

  49. 9 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMwNDY3MWFkaXF6a2N4.

  50. 16 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MzI2NWFkaXF6a2N4.

  51. 5 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMwODYzN2FkaXF6a2N4.

  52. 3 April 1998 Return made up to 22/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxNTQ5MmFkaXF6a2N4.

  53. 29 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjEzMzY0NmFkaXF6a2N4.

  54. 29 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNzk5MTQzOGFkaXF6a2N4.

  55. 17 April 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTE1ODY2M2FkaXF6a2N4.

  56. 9 April 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMjYzN2FkaXF6a2N4.

  57. 7 April 1997 Registered office changed on 07/04/97 from: palladium house, 1-4 argyll st, london, W1V 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk2NDI0MmFkaXF6a2N4.

  58. 21 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5MTMyMzcwM2FkaXF6a2N4.

  59. 28 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1MTI0MWFkaXF6a2N4.

  60. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MzAxNDIwOWFkaXF6a2N4.

  61. 19 April 1995 Return made up to 22/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0MDkzOGFkaXF6a2N4.

  62. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTYxNzIwNWFkaXF6a2N4.

  63. 5 May 1994 Return made up to 22/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYxMzU1M2FkaXF6a2N4.

  64. 13 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NzMyODU3OGFkaXF6a2N4.

  65. 6 April 1993 Return made up to 22/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NjgwNWFkaXF6a2N4.

  66. 10 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODMzMTk0M2FkaXF6a2N4.

  67. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNzQ2ODk5MWFkaXF6a2N4.

  68. 3 June 1992 Return made up to 22/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0NDk0MWFkaXF6a2N4.

  69. 25 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5OTkyMTgzM2FkaXF6a2N4.

  70. 11 June 1991 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODAzODA0MGFkaXF6a2N4.

  71. 28 August 1990 Ad 09/08/90--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTc3OTE1OGFkaXF6a2N4.

  72. 9 August 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTU2NzczMWFkaXF6a2N4.

  73. 9 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgwNTY4OWFkaXF6a2N4.

  74. 20 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODk3OTU5NmFkaXF6a2N4.

  75. 11 June 1990 Registered office changed on 11/06/90 from: classic house, 174-180 old street, london, EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyNTg2NDgwNmFkaXF6a2N4.

  76. 22 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc3MTMzM2FkaXF6a2N4.

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