123 Southgate Road Limited

Company Registration Number: 03139325

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.
123 Southgate Road Limited is a Private Company Limited by Guarantee first registered on 19 December 1995. Its current registered address is in London.

Registered Address

FLAT 2
123 SOUTHGATE ROAD
LONDON
N1 3JY

There are 4 companies currently registered at this postcode, including this one.

All companies at N1 3JY

Registration Data

Company Number

03139325

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCMENEMY, Nicholas John

    Secretary

    Appointed on 18 September 2007

     

    4 Gerrard Road
    London
    N1 8AY

  • TIPTON, Catherine

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    123
    Southgate Road
    London
    N1 3JY
    England

  • TIPTON, Martin Henry

    Director

    Appointed on 2 July 2012

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1948

    123
    Southgate Road
    London
    N1 3JY
    England

  • TIPTON, Sean Michael

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Press Officer

    Month of birth: June 1964

    123
    Southgate Road
    London
    N1 3JY
    England

  • WEBSTER, Emily Helen

    Director

    Appointed on 18 September 2007

     

    Nationality: Australian

    Occupation: Interior Designer

    Month of birth: March 1970

    123a Southgate Road
    London
    N1 3JY

  • CRANE, Keith

    Secretary

    Appointed on 19 December 1995

    Resigned on 30 August 1996

    4 Landons Close
    Preston Road
    London
    E14 9QQ

  • LUMSDEN, Stephen David

    Secretary

    Appointed on 28 June 1996

    Resigned on 9 July 2012

    Flat 2
    123 Southgate Road
    London
    N1 3JY

  • LUMSDEN, Stephen David

    Director

    Appointed on 28 June 1996

    Resigned on 9 July 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1956

    Flat 2
    123 Southgate Road
    London
    N1 3JY

  • MORGAN JONES, Elizabeth Rosaland

    Director

    Appointed on 30 August 1996

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Stage Manager

    Month of birth: June 1966

    Flat 1
    123 Southgate Road
    London
    N1 3JY

  • ZUMERIS, Paul Frank

    Director

    Appointed on 19 December 1995

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    123 Southgate Road
    Islington
    London
    N1 3JY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRBKZ. Transaction: MzE1NzY0NTkwM2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQJCY. Transaction: MzEzODYwOTYyM2FkaXF6a2N4.

  3. 31 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXI5I8. Transaction: MzEzMDA3MzY0N2FkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7W69D. Transaction: MzExNDYxMTI2NmFkaXF6a2N4.

  5. 7 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FX9LT5. Transaction: MzEwNzA3MTI3NmFkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCRF4J. Transaction: MzA5MTcyNzc0N2FkaXF6a2N4.

  7. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS713C. Transaction: MzA4NDAyNzE4M2FkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBUMW. Transaction: MzA2OTk3OTI0NWFkaXF6a2N4.

  9. 3 December 2012 Appointment of Mr Sean Michael Tipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZF4V5. Transaction: MzA2ODY0MzIyNGFkaXF6a2N4.

  10. 3 December 2012 Appointment of Mrs Catherine Tipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZF46X. Transaction: MzA2ODY0MzA3NmFkaXF6a2N4.

  11. 3 December 2012 Appointment of Mr Martin Henry Tipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZF2MA. Transaction: MzA2ODY0MjcxMmFkaXF6a2N4.

  12. 9 July 2012 Termination of appointment of Stephen Lumsden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTBZ5U. Transaction: MzA2MDUxMDU3NmFkaXF6a2N4.

  13. 9 July 2012 Termination of appointment of Stephen Lumsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTBYSW. Transaction: MzA2MDUxMDQ5N2FkaXF6a2N4.

  14. 9 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CTBXRD. Transaction: MzA2MDUxMDE0MmFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10PFXUP. Transaction: MzA1MDg1MTY1N2FkaXF6a2N4.

  16. 24 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKFKSZH1. Transaction: MzA0Nzc2NDA0NWFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 19 December 2010 no member list [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: X3AU6SMO. Transaction: MzAzNDEzODQ5MWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ0SRNNX. Transaction: MzAyNDA1MTE1OWFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 19 December 2009 no member list [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZDI0GFM. Transaction: MzAwNjQ1MTcxM2FkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Emily Helen Webster on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XZDHZGFK. Transaction: MzAwNjQ1MTM0MmFkaXF6a2N4.

  21. 6 January 2010 Secretary's details changed for Nicholas John Mcmenemy on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH03. Barcode: XZDHYGFJ. Transaction: MzAwNjQ1MTI2MWFkaXF6a2N4.

  22. 22 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LBVNT6P2. Transaction: MjAyMzk3OTAxNGFkaXF6a2N4.

  23. 22 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LBVO66PG. Transaction: MjAyMzk3ODkzMmFkaXF6a2N4.

  24. 22 January 2009 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBVNS6P1. Transaction: MjAyMzk3ODQ1NmFkaXF6a2N4.

  25. 20 February 2008 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0MWYXD0. Transaction: MDE5MjU5MTg1OGFkaXF6a2N4.

  26. 4 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMDc3NGFkaXF6a2N4.

  27. 4 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxMDAyN2FkaXF6a2N4.

  28. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0NTExMGFkaXF6a2N4.

  29. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ1MjU4N2FkaXF6a2N4.

  30. 7 March 2007 Annual return made up to 19/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3NzQ0NWFkaXF6a2N4.

  31. 3 April 2006 Annual return made up to 19/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NTE2NmFkaXF6a2N4.

  32. 20 January 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEwMjkzOTgyNmFkaXF6a2N4.

  33. 15 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU1ODcwMGFkaXF6a2N4.

  34. 22 April 2005 Annual return made up to 19/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwODIwMGFkaXF6a2N4.

  35. 3 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgxNTczNGFkaXF6a2N4.

  36. 17 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgyOTQ4OGFkaXF6a2N4.

  37. 17 December 2003 Annual return made up to 19/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA1NjgwNWFkaXF6a2N4.

  38. 22 April 2003 Annual return made up to 19/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM2MDEyMmFkaXF6a2N4.

  39. 5 February 2002 Annual return made up to 19/12/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODE4NjU3N2FkaXF6a2N4.

  40. 22 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTM0MTY0N2FkaXF6a2N4.

  41. 8 October 2001 Annual return made up to 19/12/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA5Nzg3OGFkaXF6a2N4.

  42. 8 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA5Nzg3N2FkaXF6a2N4.

  43. 23 June 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTk2MjQxNWFkaXF6a2N4.

  44. 24 January 2000 Annual return made up to 19/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0OTM0N2FkaXF6a2N4.

  45. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1ODU1ODc3OGFkaXF6a2N4.

  46. 3 June 1999 Annual return made up to 19/12/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEwMjc0MGFkaXF6a2N4.

  47. 18 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzUxMTMwOWFkaXF6a2N4.

  48. 6 March 1998 Annual return made up to 19/12/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzM4NzI1OGFkaXF6a2N4.

  49. 3 December 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Njg2NTM4NWFkaXF6a2N4.

  50. 8 January 1997 Annual return made up to 19/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNDk0NGFkaXF6a2N4.

  51. 16 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzI5NDEwM2FkaXF6a2N4.

  52. 6 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc2MDc2MWFkaXF6a2N4.

  53. 6 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTkxNjY5MmFkaXF6a2N4.

  54. 6 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjY1ODE3OGFkaXF6a2N4.

  55. 19 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzcyMTU1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.