148 Southgate Road Limited

Company Registration Number: 05403684

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.
148 Southgate Road Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in London.

Registered Address

52B ISLINGTON PARK STREET
LONDON
N1 1PX

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

All companies at N1 1PX

Registration Data

Company Number

05403684

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

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£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 £0£0£0£0£0£0£0£0£0£0£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 £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CLARK, Oliver Grant

    Secretary

    Appointed on 16 February 2009

     

    52 Islington Park Street
    London
    N1 1PX

  • CLARK, Oliver Grant

    Director

    Appointed on 16 February 2009

     

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: January 1973

    52 Islington Park Street
    London
    N1 1PX

  • FRY, Edward Jonathan

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: October 1982

    52b
    Islington Park Street
    London
    N1 1PX

  • WATT, Iain James

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1982

    52b
    Islington Park Street
    London
    N1 1PX

  • CROWLEY, Derry

    Secretary

    Appointed on 24 March 2005

    Resigned on 16 February 2009

    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 16 February 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1967

    150c Southgate Road
    Islington
    London
    N1 3HX

  • FRY, Helen

    Director

    Appointed on 16 February 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1983

    148b
    Southgate Road
    London
    N1 3HX

  • MCCARTHY, Donal

    Director

    Appointed on 24 March 2005

    Resigned on 16 February 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: October 1967

    150c Southgate Road
    Islington
    London
    N1 3HX

  • MILLS, Cary

    Director

    Appointed on 16 February 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Recruitment Financial Services

    Month of birth: October 1972

    148a
    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 March 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X53SLKJV. Transaction: MzE0NTA1ODk4M2FkaXF6a2N4.

  2. 29 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: X53SLH9U. Transaction: MzE0NTA1ODA0OGFkaXF6a2N4.

  3. 26 March 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X440A2YR. Transaction: MzEyMDAyNjAxMmFkaXF6a2N4.

  4. 26 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: X4409K37. Transaction: MzEyMDAxOTM4NWFkaXF6a2N4.

  5. 25 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: X34DY3P5. Transaction: MzA5Njk0NDEzMmFkaXF6a2N4.

  6. 25 March 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X34DY3WG. Transaction: MzA5NjkzMzU2MWFkaXF6a2N4.

  7. 25 March 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X24V4YP5. Transaction: MzA3NTEwMzU1MWFkaXF6a2N4.

  8. 25 March 2013 Previous accounting period shortened from 31 March 2013 to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA01. Barcode: X24V4VZ7. Transaction: MzA3NTEwMjg1OGFkaXF6a2N4.

  9. 25 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: X24V4OLE. Transaction: MzA3NTEwMDcxMWFkaXF6a2N4.

  10. 27 March 2012 Accounts for a dormant company made up to 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Accounts. Type: AA. Barcode: X15KYOTM. Transaction: MzA1NDg1MjQ1OWFkaXF6a2N4.

  11. 27 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: X15KYNVD. Transaction: MzA1NDg1MjI0NmFkaXF6a2N4.

  12. 27 March 2012 Appointment of Mr Iain James Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYIHU. Transaction: MzA1NDg1MTEyNmFkaXF6a2N4.

  13. 27 March 2012 Appointment of Mr Edward Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYGZM. Transaction: MzA1NDg1MDc5NGFkaXF6a2N4.

  14. 27 March 2012 Termination of appointment of Helen Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYD9F. Transaction: MzA1NDg0OTk1NWFkaXF6a2N4.

  15. 27 March 2012 Termination of appointment of Cary Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYD02. Transaction: MzA1NDg0OTkyNGFkaXF6a2N4.

  16. 7 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4PE2VMN. Transaction: MzA0MDA3NDM0MGFkaXF6a2N4.

  17. 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: X5EB8SRI. Transaction: MzAzNDUyNjM5MmFkaXF6a2N4.

  18. 26 March 2011 Director's details changed for Mrs Helen Fry on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH01. Barcode: X5EB7SRH. Transaction: MzAzNDUyNjM4MWFkaXF6a2N4.

  19. 1 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBAMZIRC. Transaction: MzAxMjcwNTc2MmFkaXF6a2N4.

  20. 24 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: X7C9EIK5. Transaction: MzAxMjE2MTQ1MGFkaXF6a2N4.

  21. 24 March 2010 Director's details changed for Mrs Helen Fry on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7C9CIK3. Transaction: MzAxMjE2MTM5NGFkaXF6a2N4.

  22. 24 March 2010 Director's details changed for Mr Cary Mills on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X7C9DIK4. Transaction: MzAxMjE2MTM5NWFkaXF6a2N4.

  23. 31 March 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X2JL18MY. Transaction: MjAyOTUwMzA2OGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X0N1N8FV. Transaction: MjAyODg0MDY3OGFkaXF6a2N4.

  25. 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: XRW4I7HU. Transaction: MjAyNjEzNTAxOGFkaXF6a2N4.

  26. 18 February 2009 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XRUHA7HX. Transaction: MjAyNjEyOTA4MWFkaXF6a2N4.

  27. 18 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNTkyNjEyMWFkaXF6a2N4.

  28. 17 February 2009 Registered office changed on 17/02/2009 from 150C southgate road london N1 3HX [View PDF]

    Category: Address. Type: 287. Barcode: XRAFJ7FI. Transaction: MjAyNTkyNDUzNmFkaXF6a2N4.

  29. 17 February 2009 Director appointed mr cary mills [View PDF]

    Category: Officers. Type: 288a. Barcode: XR46Q7FA. Transaction: MjAyNTg3NzcyMGFkaXF6a2N4.

  30. 17 February 2009 Director appointed mrs helen fry [View PDF]

    Category: Officers. Type: 288a. Barcode: XR43Q7F7. Transaction: MjAyNTg3NzAyN2FkaXF6a2N4.

  31. 17 February 2009 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAJY7F1. Transaction: MjAyNTkyNjA4NmFkaXF6a2N4.

  32. 16 February 2009 Director appointed mr oliver grant clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XR3PM7FO. Transaction: MjAyNTg3NTExOGFkaXF6a2N4.

  33. 16 February 2009 Secretary appointed mr oliver grant clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XR3PN7FP. Transaction: MjAyNTg3NTEyMmFkaXF6a2N4.

  34. 16 February 2009 Appointment terminated director donal mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XR48R7FD. Transaction: MjAyNTg3Nzc1OWFkaXF6a2N4.

  35. 16 February 2009 Appointment terminated secretary derry crowley [View PDF]

    Category: Officers. Type: 288b. Barcode: XR4777FS. Transaction: MjAyNTg3Nzc0MmFkaXF6a2N4.

  36. 16 February 2009 Appointment terminated director derry crowley [View PDF]

    Category: Officers. Type: 288b. Barcode: XR47G7F1. Transaction: MjAyNTg3NzcyNWFkaXF6a2N4.

  37. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODA3NDIyMmFkaXF6a2N4.

  38. 19 June 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2NDU4NmFkaXF6a2N4.

  39. 19 June 2007 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3MjQyN2FkaXF6a2N4.

  40. 19 June 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyMDYxMGFkaXF6a2N4.

  41. 19 June 2007 Return made up to 24/03/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgxNjcyNDI3YWRpcXprY3g.

  42. 19 June 2007 Return made up to 24/03/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MTgyMDIwNjEwYWRpcXprY3g.

  43. 15 June 2007 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE4MTQ5NzYzM2FkaXF6a2N4.

  44. 23 January 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3NTQ2NzQ4OGFkaXF6a2N4.

  45. 12 September 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NTY2NTUxMmFkaXF6a2N4.

  46. 7 September 2005 Ad 09/08/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk5MzY3M2FkaXF6a2N4.

  47. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE4NzA3MWFkaXF6a2N4.

  48. 12 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ4NDg1NGFkaXF6a2N4.

  49. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAzNDcyMWFkaXF6a2N4.

  50. 12 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzNzY2NWFkaXF6a2N4.

  51. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTg3NDU0MWFkaXF6a2N4.

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