123 Southgate Street Limited

Company Registration Number: 06953809

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 Street Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in Southampton.

Registered Address

LOUISE DOOLIN
FLAT 12
18 ROBERTS ROAD
SOUTHAMPTON
ENGLAND
SO15 5DE

There are 5 companies currently registered at this postcode, including this one.

All companies at SO15 5DE

Registration Data

Company Number

06953809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,768£1,547£1,119£463£1,609£2,218£738
of which Cash £1,768£1,547£1,119£463£1,609£2,218£738
Total Assets £1,768£1,547£1,119£463£1,609£2,218£738
Current Liabilities £250£228£221£423£208£200£200
Net Current Assets £1,518£1,319£898£40£1,401£2,018£538
Total Net Worth £1,518£1,319£898£40£1,401£2,018£538

Previous Names

No previous names

Company Officers

  • DOOLIN, Louise Anne

    Director

    Appointed on 17 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    LOUISE DOOLIN
    Flat 12
    18 Roberts Road
    Southampton
    SO15 5DE
    England

  • JUOZAITIS, Ricardas

    Director

    Appointed on 24 April 2015

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: July 1981

    44
    Willow View
    London
    SW19 2UR
    England

  • MUNTANER, Elizabeth

    Director

    Appointed on 24 April 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1981

    44
    Willow View
    London
    SW19 2UR
    England

  • TEDMAN, Kate Alison

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    LOUISE DOOLIN
    Flat 12
    18 Roberts Road
    Southampton
    SO15 5DE
    England

  • STONEBERRY LIMITED

    Corporate Director

    Appointed on 6 July 2009

     

    Beech House
    Moorend Lane
    Slimbridge
    Gloucestershire
    GL2 7DG
    United Kingdom

  • DOOLIN, Louise Anne

    Secretary

    Appointed on 6 July 2009

    Resigned on 16 July 2014

    44
    Willow View
    London
    SW19 2UR

  • BAGINSKI, Andrzej

    Director

    Appointed on 1 August 2016

    Resigned on 15 December 2016

    Nationality: Polish

    Occupation: Catering Assistant

    Month of birth: August 1986

    Flat C
    123 Southgate Street
    Gloucester
    GL1 1XQ
    England

  • DOOLIN, Louise Anne

    Director

    Appointed on 6 July 2009

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: September 1970

    44
    Willow View
    London
    SW19 2UR

  • HALLIGAN, Nicholas Anderson

    Director

    Appointed on 6 July 2009

    Resigned on 23 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    10
    Barrett Rise
    St. James Park
    Malvern
    Worcestershire
    WR14 UJ

  • LACHECKI, Carolyn

    Director

    Appointed on 6 July 2009

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Designer

    Month of birth: May 1959

    Pipers End Cottage
    Pipers End
    Longden
    Tewkesbury
    GL2 6AP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D1DR7D. Transaction: MzE4MzE1Mzc4MWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B3Z0QH. Transaction: MzE4MTEwMjk0MGFkaXF6a2N4.

  3. 13 March 2017 Appointment of Ms Kate Alison Tedman as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X623QPP5. Transaction: MzE3MDk2NDk5OGFkaXF6a2N4.

  4. 13 March 2017 Termination of appointment of Andrzej Baginski as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X623QO8Q. Transaction: MzE3MDk2NDYwNmFkaXF6a2N4.

  5. 11 September 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAIBJL. Transaction: MzE1NzE1MDY4NmFkaXF6a2N4.

  6. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZNGHN. Transaction: MzE1NTAzNTk5MGFkaXF6a2N4.

  7. 1 August 2016 Appointment of Mr Andrzej Baginski as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGMIWZ. Transaction: MzE1NDE0NDg1NmFkaXF6a2N4.

  8. 4 February 2016 Registered office address changed from 44 Willow View London SW19 2UR to C/O Louise Doolin Flat 12 18 Roberts Road Southampton SO15 5DE on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X4ZVJLPC. Transaction: MzE0MTA0MDUzMGFkaXF6a2N4.

  9. 2 February 2016 Termination of appointment of Nicholas Anderson Halligan as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4ZVJLUR. Transaction: MzE0MTA0MDU3NGFkaXF6a2N4.

  10. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSR47V. Transaction: MzEzMTI0ODcwM2FkaXF6a2N4.

  11. 16 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DX3KO9. Transaction: MzEyOTA2NDQwOWFkaXF6a2N4.

  12. 22 May 2015 Appointment of Ms Elizabeth Muntaner as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X47X4IFD. Transaction: MzEyMzczMzAxMGFkaXF6a2N4.

  13. 22 May 2015 Appointment of Mr Ricardas Juozaitis as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP01. Barcode: X47X4HQH. Transaction: MzEyMzczMjgyNGFkaXF6a2N4.

  14. 22 May 2015 Termination of appointment of Carolyn Lachecki as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X47X4BOZ. Transaction: MzEyMzczMDk4M2FkaXF6a2N4.

  15. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWZS9. Transaction: MzEwNjI2NTE4OWFkaXF6a2N4.

  16. 21 August 2014 Appointment of Louise Anne Doolin as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3ERUOSG. Transaction: MzEwNTk5NzM5NWFkaXF6a2N4.

  17. 16 July 2014 Termination of appointment of Louise Anne Doolin as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C933WA. Transaction: MzEwMzg1NjA0MWFkaXF6a2N4.

  18. 16 July 2014 Termination of appointment of Louise Anne Doolin as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM02. Barcode: X3C933QB. Transaction: MzEwMzg1NjAzNWFkaXF6a2N4.

  19. 16 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3C932O8. Transaction: MzEwMzg1NTc2MmFkaXF6a2N4.

  20. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5BTBK. Transaction: MzA4ODE4MDU5MWFkaXF6a2N4.

  21. 28 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPMIH7. Transaction: MzA4Mzk4MjY5NmFkaXF6a2N4.

  22. 28 August 2013 Director's details changed for Louise Anne Doolin on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X2FPMIGZ. Transaction: MzA4Mzk4MDk3MGFkaXF6a2N4.

  23. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNZD6. Transaction: MzA2NTEwODk1N2FkaXF6a2N4.

  24. 16 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGMHHV. Transaction: MzA2MjUxNzA4NGFkaXF6a2N4.

  25. 12 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X68GGVRT. Transaction: MzA0MDMxODAyOWFkaXF6a2N4.

  26. 25 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU5HJSPQ. Transaction: MzAzNDQ2NjkwOGFkaXF6a2N4.

  27. 13 July 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XXUMELNW. Transaction: MzAxOTQyMDc2MWFkaXF6a2N4.

  28. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XJ6U8LHQ. Transaction: MzAxOTA3NzE4NmFkaXF6a2N4.

  29. 7 July 2010 Director's details changed for Louise Anne Doolin on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XJ6U4LHM. Transaction: MzAxOTA3NjI2OGFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Stoneberry Limited on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH02. Barcode: XJ6U7LHP. Transaction: MzAxOTA3NjI3MWFkaXF6a2N4.

  31. 7 July 2010 Director's details changed for Nicholas Anderson Halligan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XJ6U5LHN. Transaction: MzAxOTA3NjI2OWFkaXF6a2N4.

  32. 7 July 2010 Director's details changed for Carolyn Lachecki on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XJ6U6LHO. Transaction: MzAxOTA3NjI3MGFkaXF6a2N4.

  33. 7 July 2010 Secretary's details changed for Louise Anne Doolin on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XJ6U3LHL. Transaction: MzAxOTA3NjI2NmFkaXF6a2N4.

  34. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR41LBB0. Transaction: MjAzNjUwMjg0MWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:06:54 +0100