85-87 Southgate Road Limited

Company Registration Number: 06639910

Company registered in England and Wales

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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.
85-87 Southgate Road Limited is a Private Company Limited by Shares first registered on 7 July 2008. Its current registered address is in London.

Registered Address

85-87 SOUTHGATE ROAD
LONDON
N1 3JS

There are 17 companies currently registered at this postcode, including this one.

All companies at N1 3JS

Registration Data

Company Number

06639910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,901£3,878£4,790£6,165£6,707£5,698
of which Cash £6,901£3,878£4,790£6,165£6,707£5,698
Total Assets £6,901£3,878£4,790£6,165£6,707£5,698
Current Liabilities £8,897£5,581£6,388£7,479£7,737£6,387
Net Current Assets £-1,996£-1,703£-1,598£-1,314£-1,030£-689
Total Net Worth £1,990£1,697£1,592£1,308£1,024£-683

Previous Names

No previous names

Company Officers

  • CARR, Daire

    Director

    Appointed on 1 October 2016

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: February 1984

    85b
    Southgate Road
    London
    N1 3JS
    England

  • CORCORAN, Margaret

    Director

    Appointed on 7 July 2008

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1952

    87a
    Southgate Road
    London
    N1 3JS

  • CRAIG, David Edwin

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1979

    85a
    Southgate Road
    London
    N1 3JS
    England

  • ROCKLIFFE, Ellen Rebecca

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1994

    23
    Seaforth Gardens
    London
    N21 3BT
    England

  • THWAITES, Robert Belayong

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Design

    Month of birth: October 1963

    87b Southgate Road
    London
    N1 3JS

  • YEATES, Brenda Frances

    Director

    Appointed on 5 August 2013

     

    Nationality: Irish

    Occupation: Tv & Film Editor

    Month of birth: February 1969

    85c
    Southgate Road
    London
    N1 3JS
    England

  • MAPSBURY SECRETARIES LTD

    Secretary

    Appointed on 7 July 2008

    Resigned on 8 July 2008

    27
    Gloucester Place
    London
    W1U 8HU

  • BOND, Jacqueline Kathryn

    Director

    Appointed on 7 July 2008

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1968

    87c Southgate Road
    London
    N1 3JS

  • DAVIS, Lawrence Alfred

    Director

    Appointed on 7 July 2008

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Builder

    Month of birth: April 1942

    85b Southgate Road
    Islington
    London
    N1 3JS

  • JENKINSON, Clare Elizabeth

    Director

    Appointed on 17 December 2010

    Resigned on 5 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1980

    85-87
    Southgate Road
    London
    N1 3JS

  • LISS, Mimmi Britt-Marie Cecilia

    Director

    Appointed on 7 July 2008

    Resigned on 16 September 2014

    Nationality: Swedish

    Occupation: Interior Designer

    Month of birth: August 1973

    85a
    Southgate Road
    London
    N1 3JS
    United Kingdom

  • WESTWOOD, Adam Thomas

    Director

    Appointed on 31 July 2008

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1982

    85c
    Southgate Road
    London
    N1 3JS
    United Kingdom

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

Latest Filings

  1. 11 October 2016 Appointment of Mr Daire Carr as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5HENTEG. Transaction: MzE1OTQzOTQ4N2FkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Lawrence Alfred Davis as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GZ3H7E. Transaction: MzE1OTAyNjczN2FkaXF6a2N4.

  3. 16 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDXUP. Transaction: MzE1MzA3NDQ4NGFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6F20. Transaction: MzE0NzUyNzEzNmFkaXF6a2N4.

  5. 23 February 2016 Appointment of Miss Ellen Rebecca Rockliffe as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X51BQXS8. Transaction: MzE0MjU0MjEyMWFkaXF6a2N4.

  6. 23 February 2016 Termination of appointment of Jacqueline Kathryn Bond as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X51BQW60. Transaction: MzE0MjU0MTk4MGFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D2436B. Transaction: MzEyODM5MzAyNWFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44AKUCP. Transaction: MzEyMDIwMDI2OGFkaXF6a2N4.

  9. 17 September 2014 Termination of appointment of Mimmi Britt-Marie Cecilia Liss as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3GNA0VL. Transaction: MzEwNzY5Nzk5OGFkaXF6a2N4.

  10. 17 September 2014 Appointment of Mr David Edwin Craig as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3GNA0GB. Transaction: MzEwNzY5Nzk0NWFkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNFPD. Transaction: MzEwNTE1MzM2MmFkaXF6a2N4.

  12. 15 April 2014 Appointment of Ms Brenda Frances Yeates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U4G8G. Transaction: MzA5ODI2MTA2OGFkaXF6a2N4.

  13. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EH66Z. Transaction: MzA5Nzg2NzEyNWFkaXF6a2N4.

  14. 16 September 2013 Termination of appointment of Clare Jenkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H04TK1. Transaction: MzA4NTEwNzcxMmFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MD1M. Transaction: MzA4MTIzNjM2NWFkaXF6a2N4.

  16. 4 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GQU0UI. Transaction: MzA2MzUxMDEwNWFkaXF6a2N4.

  17. 8 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CQQZY9. Transaction: MzA2MDQzOTcyN2FkaXF6a2N4.

  18. 13 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NBDHT. Transaction: MzA1NDA1MTQwMWFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XAFJOW5U. Transaction: MzA0MTA2NjMwM2FkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG8WCTN9. Transaction: MzAzNjIwMzg0OWFkaXF6a2N4.

  21. 24 January 2011 Appointment of Miss Clare Elizabeth Jenkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKD5BR23. Transaction: MzAzMDk3NjQzMmFkaXF6a2N4.

  22. 10 January 2011 Termination of appointment of Adam Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFS80QOQ. Transaction: MzAzMDE1NzA3N2FkaXF6a2N4.

  23. 2 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XRXOPM7R. Transaction: MzAyMDYxMDM2MGFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Mr Robert Belayong Thwaites on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXONM7P. Transaction: MzAyMDYxMDIyMmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Mr Adam Thomas Westwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXOOM7Q. Transaction: MzAyMDYxMDIyNWFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Lawrence Alfred Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXOLM7N. Transaction: MzAyMDYxMDIxOWFkaXF6a2N4.

  27. 2 August 2010 Director's details changed for Mimmi Britt-Marie Cecilia Liss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXOMM7O. Transaction: MzAyMDYxMDIyMGFkaXF6a2N4.

  28. 2 August 2010 Director's details changed for Margaret Corcoran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXOKM7M. Transaction: MzAyMDYxMDIxOGFkaXF6a2N4.

  29. 2 August 2010 Director's details changed for Jacqueline Kathryn Bond on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRXOJM7L. Transaction: MzAyMDYxMDIxN2FkaXF6a2N4.

  30. 7 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDONGIYH. Transaction: MzAxMzAzNjg4MmFkaXF6a2N4.

  31. 16 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNV8BLD. Transaction: MjAzNzI3OTA3OGFkaXF6a2N4.

  32. 16 July 2009 Director's change of particulars / margaret corcoran / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUNV7BLC. Transaction: MjAzNzI3ODI0OGFkaXF6a2N4.

  33. 6 August 2008 Director appointed mr robert belayong thwaites [View PDF]

    Category: Officers. Type: 288a. Barcode: XIZRG21O. Transaction: MjAxMDQ0MDc3NmFkaXF6a2N4.

  34. 6 August 2008 Ad 31/07/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ11121M. Transaction: MjAxMDQ4NTczMWFkaXF6a2N4.

  35. 6 August 2008 Director appointed lawrence alfred davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ01V21F. Transaction: MjAxMDQ2Njg3MGFkaXF6a2N4.

  36. 6 August 2008 Director appointed mimmi britt-marie cecilia liss [View PDF]

    Category: Officers. Type: 288a. Barcode: XIZU421F. Transaction: MjAxMDQ0MDgxNWFkaXF6a2N4.

  37. 6 August 2008 Director appointed mr adam thomas westwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XIZOU21Z. Transaction: MjAxMDQzOTk5MWFkaXF6a2N4.

  38. 28 July 2008 Appointment terminated secretary mapsbury secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: A4Z8K1PV. Transaction: MjAwOTc3NDIyNWFkaXF6a2N4.

  39. 7 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFHOJ14I. Transaction: MjAwODU3OTQ0N2FkaXF6a2N4.

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