150 Southgate Road Limited

Company Registration Number: 05403682

Company registered in England and Wales

Approximate Location Map
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150 Southgate Road Limited is a Private Company Limited by Shares first registered on 24 March 2005.

Registered Address

150A SOUTHGATE ROAD
LONDON
N1 3HX

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 3HX

Registration Data

Company Number

05403682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £3£3£3£3£3£3£3£3£3£3£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £3£3£3£3£3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • PRICE, Eleanor Margaret Louise

    Secretary

    Appointed on 24 September 2007

     

    150a Southgate Road
    London
    N1 3HX

  • MASON, Gagan, Dr

    Director

    Appointed on 4 July 2010

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1982

    150
    Southgate Rd
    London
    N1 3HX
    United Kingdom

  • THOMAS, Adrian Howard

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Communications And Marketing

    Month of birth: April 1971

    150c Southgate Road
    London
    N1 3HX

  • CROWLEY, Derry

    Secretary

    Appointed on 24 March 2005

    Resigned on 24 September 2007

    150c Southgate Road
    Islington
    London
    N1 3HX

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    41 Chalton Street
    London
    NW1 1JD

  • CROWLEY, Derry

    Director

    Appointed on 24 March 2005

    Resigned on 24 September 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1967

    150c Southgate Road
    Islington
    London
    N1 3HX

  • MCCARTHY, Donal

    Director

    Appointed on 24 March 2005

    Resigned on 24 September 2007

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1967

    150c Southgate Road
    Islington
    London
    N1 3HX

  • THOMPSON, Ben

    Director

    Appointed on 31 July 2007

    Resigned on 4 July 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1984

    150b Southgate Road
    London
    N1 3HX

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRBTGH. Transaction: MzE2MzA2NTY3M2FkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53Q081N. Transaction: MzE0NDk5MDk2MmFkaXF6a2N4.

  3. 4 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: X4LJEI7S. Transaction: MzEzNjgyMDM3N2FkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442U0E3. Transaction: MzEyMDA3NDQ3NmFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKT01U. Transaction: MzExMzM2NzcwMGFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNQJK. Transaction: MzA5NzA1MTQyNmFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU5I3D. Transaction: MzA5MDMwNjIxMWFkaXF6a2N4.

  8. 24 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJL0O. Transaction: MzA3NTA1MTY3NmFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMOWQY. Transaction: MzA2OTI4NTk0MGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQ8GY. Transaction: MzA1NDcwMDExMGFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUP1V. Transaction: MzA0OTI5MDQyNmFkaXF6a2N4.

  12. 26 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X5D9FSRM. Transaction: MzAzNDUyNDk3N2FkaXF6a2N4.

  13. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X67JYPR7. Transaction: MzAyODUwMDM2OWFkaXF6a2N4.

  14. 5 July 2010 Appointment of Dr Gagan Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPRQALEC. Transaction: MzAxODg1OTEzOGFkaXF6a2N4.

  15. 5 July 2010 Termination of appointment of Ben Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPRPCLED. Transaction: MzAxODg1OTEzMmFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X81KLILE. Transaction: MzAxMjI2MjgzOGFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Adrian Howard Thomas on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X81KJILC. Transaction: MzAxMjI2MjgyOGFkaXF6a2N4.

  18. 25 March 2010 Director's details changed for Ben Thompson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X81KKILD. Transaction: MzAxMjI2MjgyOWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHOHXGMI. Transaction: MzAwNjk2NDQxMmFkaXF6a2N4.

  20. 30 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23KZ8KD. Transaction: MjAyOTM1MDE2N2FkaXF6a2N4.

  21. 2 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFFL365Q. Transaction: MjAyMjE1MTIxOWFkaXF6a2N4.

  22. 10 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUZG1AT. Transaction: MjAwODc3MDA2OGFkaXF6a2N4.

  23. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0MDU1OWFkaXF6a2N4.

  24. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzODQ4N2FkaXF6a2N4.

  25. 15 January 2008 Registered office changed on 15/01/08 from: 150C southgate road london N1 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzOTgxN2FkaXF6a2N4.

  26. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2NTA4M2FkaXF6a2N4.

  27. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk0MjM4MWFkaXF6a2N4.

  28. 27 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMzE4OWFkaXF6a2N4.

  29. 27 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNjMxOWFkaXF6a2N4.

  30. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNTI0M2FkaXF6a2N4.

  31. 19 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ3Mzg2OGFkaXF6a2N4.

  32. 19 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4NzI4MWFkaXF6a2N4.

  33. 19 June 2007 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM2MTAwM2FkaXF6a2N4.

  34. 19 June 2007 Return made up to 24/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgxODg3MjgxYWRpcXprY3g.

  35. 19 June 2007 Return made up to 24/03/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgxMzYxMDAzYWRpcXprY3g.

  36. 15 June 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4MjE3MTg5MGFkaXF6a2N4.

  37. 6 February 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NTM1MTExMWFkaXF6a2N4.

  38. 12 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTQ5NDgxMmFkaXF6a2N4.

  39. 26 August 2005 Ad 09/08/05--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM0ODk4MGFkaXF6a2N4.

  40. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3MzUyOGFkaXF6a2N4.

  41. 12 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMxMTM2M2FkaXF6a2N4.

  42. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc1NjIyNGFkaXF6a2N4.

  43. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAyNjYyMmFkaXF6a2N4.

  44. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzM2MjA1MmFkaXF6a2N4.

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