143 Southgate Road Limited

Company Registration Number: 02906570

Company registered in England and Wales

Approximate Location Map
Streetview
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.
143 Southgate Road Limited is a Private Company Limited by Shares first registered on 9 March 1994. Its current registered address is in London.

Registered Address

MRS M J KIRKBY
143A SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LF

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 3LF

Registration Data

Company Number

02906570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DI BACCO, Stefano

    Secretary

    Appointed on 13 January 2017

     

    143
    Southgate Road
    London
    N1 3LF
    England

  • KIRKBY, Mary Jane

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1966

    71
    Kadoorie Avenue
    Kowloon
    Hong Kong

  • HONNER, Simon Patrick

    Secretary

    Appointed on 9 March 1994

    Resigned on 4 July 1994

    40 Sotheby Road
    London
    N5 2UR

  • ROGERS, Glenn

    Secretary

    Appointed on 4 September 1994

    Resigned on 13 January 2017

    Nationality: British

    Occupation: Marketing Executive

    143 Southgate Road
    Islington
    London
    N1 3LF

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    31 Corsham Street
    London
    N1 6DR

  • COOPER, James

    Director

    Appointed on 1 July 2001

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1976

    143a Southgate Road
    London
    N1 3LF

  • HAYES, Julie Mary

    Director

    Appointed on 9 July 1999

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1959

    143a Southgate Road
    London
    N1 3LF

  • HONNER, Colette Pascale Marie

    Director

    Appointed on 9 March 1994

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Art Historian

    Month of birth: April 1957

    143 Southgate Road
    London
    N1 3LF

  • HONNER, Simon Patrick

    Director

    Appointed on 9 March 1994

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: September 1956

    40 Sotheby Road
    London
    N5 2UR

  • LUMSDEN, James Ranald Iain

    Director

    Appointed on 31 October 2007

    Resigned on 13 March 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1983

    143a
    Southgate Road
    Islington
    London
    Greater London
    N1 3LF

  • MCPHAIL, Allan Donaldson

    Director

    Appointed on 9 March 1994

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1964

    143a Southgate Road
    London
    N1 3LF

  • SHAW, Alison Mary

    Director

    Appointed on 9 March 1994

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Research Co-Ordinator

    Month of birth: May 1964

    143a Southgate Road
    London
    N1 3LF

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1994

    Resigned on 9 March 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPPQJ. Transaction: MzE2NTAwNTQ2N2FkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X537QCCJ. Transaction: MzE0NDQ0MDE3OWFkaXF6a2N4.

  3. 21 March 2016 Termination of appointment of James Ranald Iain Lumsden as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM01. Barcode: X537QCC8. Transaction: MzE0NDQ0MDE3N2FkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF England to C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537QCC0. Transaction: MzE0NDQ0MDE3NmFkaXF6a2N4.

  5. 21 March 2016 Registered office address changed from C/O J Ranald I Lumsden 143a Southgate Road London N1 3LF to C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537QC2P. Transaction: MzE0NDQ0MDE3MWFkaXF6a2N4.

  6. 13 March 2016 Termination of appointment of James Ranald Iain Lumsden as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: TM01. Barcode: X52PF72Y. Transaction: MzE0Mzk1NzQxMGFkaXF6a2N4.

  7. 9 February 2016 Appointment of Mrs Mary Jane Kirkby as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DRWDL. Transaction: MzE0MTU3NTg5M2FkaXF6a2N4.

  8. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZO80I. Transaction: MzEzNDAzMDg4OWFkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42X7ZE0. Transaction: MzExODk5Mzg4OWFkaXF6a2N4.

  10. 9 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K9E7FV. Transaction: MzExMDk4NTM2N2FkaXF6a2N4.

  11. 14 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33O18O0. Transaction: MzA5NjI5MjU3OWFkaXF6a2N4.

  12. 21 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM2N9V. Transaction: MzA4OTE3MzE0MGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X247TK0R. Transaction: MzA3NDUyOTAzOGFkaXF6a2N4.

  14. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYA6W. Transaction: MzA2OTQyNDc4NWFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ9CQ. Transaction: MzA1NDY5ODQzOWFkaXF6a2N4.

  16. 9 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: X0NSL7SA. Transaction: MzA0ODc3NTkzMGFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X30INSLI. Transaction: MzAzNDEyOTA0OWFkaXF6a2N4.

  18. 21 March 2011 Director's details changed for Mr James Ranald Iain Lumsden on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH01. Barcode: X30IMSLH. Transaction: MzAzNDA5Njg3MmFkaXF6a2N4.

  19. 3 February 2011 Registered office address changed from 143 Southgate Road London N1 3LF on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO192RC0. Transaction: MzAzMTYxMjQyNGFkaXF6a2N4.

  20. 2 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNEPGRB5. Transaction: MzAzMTUyNDMxMWFkaXF6a2N4.

  21. 6 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOQ74IR8. Transaction: MzAxMjg4NTU1MmFkaXF6a2N4.

  22. 18 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X47J3IEQ. Transaction: MzAxMTc2MTYxNWFkaXF6a2N4.

  23. 4 June 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMU9AFT. Transaction: MjAzNDQwODQ5N2FkaXF6a2N4.

  24. 18 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XRR5W7H4. Transaction: MjAyNjEwODM1M2FkaXF6a2N4.

  25. 5 January 2009 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFU6A691. Transaction: MjAyMjQyMDgzOWFkaXF6a2N4.

  26. 29 February 2008 Director appointed james ranald iain lumsden [View PDF]

    Category: Officers. Type: 288a. Barcode: AV7B2XL7. Transaction: MjAwMDUzMjQ4M2FkaXF6a2N4.

  27. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNDE5N2FkaXF6a2N4.

  28. 12 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0OTgxMGFkaXF6a2N4.

  29. 13 June 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY2NzQxM2FkaXF6a2N4.

  30. 5 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2Nzc0N2FkaXF6a2N4.

  31. 1 June 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxOTA2N2FkaXF6a2N4.

  32. 14 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzI0NzM5OGFkaXF6a2N4.

  33. 7 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5NTExMmFkaXF6a2N4.

  34. 27 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjM4ODIzM2FkaXF6a2N4.

  35. 7 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkwMTEzNmFkaXF6a2N4.

  36. 16 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDQ5MjAxOWFkaXF6a2N4.

  37. 9 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0ODg2OGFkaXF6a2N4.

  38. 3 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ4ODk5MGFkaXF6a2N4.

  39. 3 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY2NDEwMmFkaXF6a2N4.

  40. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcyNTc3OGFkaXF6a2N4.

  41. 14 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjk5NTM4M2FkaXF6a2N4.

  42. 20 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1OTgwOGFkaXF6a2N4.

  43. 11 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzE5NDgxOWFkaXF6a2N4.

  44. 11 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxODAzNWFkaXF6a2N4.

  45. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE3MDA3MmFkaXF6a2N4.

  46. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk3MjcyNmFkaXF6a2N4.

  47. 21 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgwNDQ1OWFkaXF6a2N4.

  48. 13 April 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5OTc1NWFkaXF6a2N4.

  49. 13 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTAyMTA2N2FkaXF6a2N4.

  50. 11 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTc2NTI4NWFkaXF6a2N4.

  51. 9 March 1998 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU4MTY5OGFkaXF6a2N4.

  52. 16 May 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyMzc5N2FkaXF6a2N4.

  53. 14 May 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTkwOTIzOGFkaXF6a2N4.

  54. 24 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MDE3MjcwOGFkaXF6a2N4.

  55. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg3Mzc0MGFkaXF6a2N4.

  56. 24 April 1997 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMDI5Nzg0MWFkaXF6a2N4.

  57. 24 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzgyNTAwMWFkaXF6a2N4.

  58. 30 July 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwNzg0MmFkaXF6a2N4.

  59. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTgyMzk4OWFkaXF6a2N4.

  60. 6 April 1995 Return made up to 09/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2ODI4NWFkaXF6a2N4.

  61. 16 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzgxNjIwNGFkaXF6a2N4.

  62. 20 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY2NDA5MmFkaXF6a2N4.

  63. 20 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODEwNjg1N2FkaXF6a2N4.

  64. 20 March 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NDIzMjU2NmFkaXF6a2N4.

  65. 20 March 1994 Registered office changed on 20/03/94 from: 31 corsham street, london, N1 6DR

    Category: Address. Type: 287. Transaction: MDExNjMyNTIxMmFkaXF6a2N4.

  66. 9 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTI0NzYwNmFkaXF6a2N4.

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