159 Southgate Road Management Company Limited

Company Registration Number: 04566101

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.
159 Southgate Road Management Company Limited is a Private Company Limited by Shares first registered on 17 October 2002.

Registered Address

159 SOUTHGATE ROAD
LONDON
N1 3LE

There are 9 companies currently registered at this postcode, including this one.

All companies at N1 3LE

Registration Data

Company Number

04566101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

20 October

Accounts Category

DORMANT

Accounts Last Made Up

20 October 2015

Accounts Next Due

20 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

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

  • JAGGER, Penelope Alison Cicely

    Secretary

    Appointed on 17 October 2002

     

    159 Southgate Road
    London
    N1 3LE

  • HOWE, Gaynor Ann

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    159 Southgate Road
    London
    N1 3LE

  • JAGGER, Penelope Alison Cicely

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1950

    159 Southgate Road
    London
    N1 3LE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2002

    Resigned on 17 October 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4A63. Transaction: MzE2MDAxMDM2NmFkaXF6a2N4.

  2. 23 October 2015 Accounts for a dormant company made up to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Accounts. Type: AA. Barcode: X4IMOTWA. Transaction: MzEzMzY5NTY0OGFkaXF6a2N4.

  3. 19 October 2015 Current accounting period shortened from 31 October 2015 to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Accounts. Type: AA01. Barcode: X4IC59PK. Transaction: MzEzMzMyODUzNmFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC58SR. Transaction: MzEzMzMyODM2NGFkaXF6a2N4.

  5. 3 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JWCB1N. Transaction: MzExMDYyOTkyMGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBU7F. Transaction: MzExMDYyNTE2MmFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EJZMIP. Transaction: MzEwNTcyNzYzOGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYH06W. Transaction: MzA4Nzc1NjIxNWFkaXF6a2N4.

  9. 1 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KRHU9E. Transaction: MzA2NjgzMzMyM2FkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHSPU. Transaction: MzA2NjgzMjc2MGFkaXF6a2N4.

  11. 25 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DW1A4G. Transaction: MzA2MTM4OTA5M2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4ETHYNA. Transaction: MzA0NTk2ODY5MWFkaXF6a2N4.

  13. 4 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XV0HZOTP. Transaction: MzAyNjQzMDM4OGFkaXF6a2N4.

  14. 4 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XUZU7OT8. Transaction: MzAyNjQyODU0MmFkaXF6a2N4.

  15. 9 July 2010 Accounts for a dormant company made up to 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Accounts. Type: AA. Barcode: A7EPBLFV. Transaction: MzAxOTIzMzQxNWFkaXF6a2N4.

  16. 2 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XUV8PEMJ. Transaction: MzAwMTkzNDAzMmFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Penelope Alison Cicely Jagger on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUV8OEMI. Transaction: MzAwMTkzMjc2MWFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Gaynor Howe on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XUV8NEMH. Transaction: MzAwMTkzMjc2MGFkaXF6a2N4.

  19. 19 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X4L3PCJ9. Transaction: MjAzOTUzMjgzMGFkaXF6a2N4.

  20. 21 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X017L45Z. Transaction: MjAxNTk5OTAxNGFkaXF6a2N4.

  21. 25 April 2008 Accounts for a dormant company made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: AQGTXZ6B. Transaction: MjAwNDEzMTA4NWFkaXF6a2N4.

  22. 5 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0MDEzMGFkaXF6a2N4.

  23. 15 August 2007 Accounts for a dormant company made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAyODYyNGFkaXF6a2N4.

  24. 23 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyNTQyOGFkaXF6a2N4.

  25. 13 July 2006 Accounts for a dormant company made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NDgzOGFkaXF6a2N4.

  26. 9 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU3MzAzMGFkaXF6a2N4.

  27. 30 June 2005 Accounts for a dormant company made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MzY1NTU3MGFkaXF6a2N4.

  28. 13 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1MDg0OGFkaXF6a2N4.

  29. 8 June 2004 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTc4Nzc1MGFkaXF6a2N4.

  30. 6 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzNjg1NGFkaXF6a2N4.

  31. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc4MTU4NmFkaXF6a2N4.

  32. 2 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY1NTMwNmFkaXF6a2N4.

  33. 2 April 2003 Registered office changed on 02/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjA5MDA2N2FkaXF6a2N4.

  34. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczNzE0MmFkaXF6a2N4.

  35. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAyNzgzNWFkaXF6a2N4.

  36. 17 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQwMjQxOWFkaXF6a2N4.

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