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Company Information for

143 SOUTHGATE ROAD LIMITED

MRS M J KIRKBY, 143A SOUTHGATE ROAD, LONDON, ENGLAND, N1 3LF,
Company Registration Number
02906570
Private Limited Company
Active

Company Overview

About 143 Southgate Road Ltd
143 SOUTHGATE ROAD LIMITED was founded on 1994-03-09 and has its registered office in London. The organisation's status is listed as "Active". 143 Southgate Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
143 SOUTHGATE ROAD LIMITED
 
Legal Registered Office
MRS M J KIRKBY
143A SOUTHGATE ROAD
LONDON
ENGLAND
N1 3LF
Other companies in N1
 
Filing Information
Company Number 02906570
Company ID Number 02906570
Date formed 1994-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts DORMANT
Last Datalog update: 2017-10-14 05:10:08
Primary Source:Companies House
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Company Officers of 143 SOUTHGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARY JANE KIRKBY
Director 2016-02-09
STEFANO DI BACCO
Company Secretary 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROGERS
Company Secretary 1994-09-04 2017-01-13
JAMES RANALD IAIN LUMSDEN
Director 2007-10-31 2016-03-13
JAMES COOPER
Director 2001-07-01 2007-10-31
JULIE MARY HAYES
Director 1999-07-09 2001-06-01
ALLAN DONALDSON MCPHAIL
Director 1994-03-09 1999-07-14
ALISON MARY SHAW
Director 1994-03-09 1999-07-14
COLETTE PASCALE MARIE HONNER
Director 1994-03-09 1994-07-04
SIMON PATRICK HONNER
Director 1994-03-09 1994-07-04
SIMON PATRICK HONNER
Company Secretary 1994-03-09 1994-07-04
L & A REGISTRARS LIMITED
Nominated Director 1994-03-09 1994-03-09
L & A SECRETARIAL LIMITED
Nominated Secretary 1994-03-09 1994-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-17AP03SECRETARY APPOINTED MR STEFANO DI BACCO
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY GLENN ROGERS
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0109/03/16 FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUMSDEN
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O MRS M J KIRKBY 143A SOUTHGATE ROAD LONDON N1 3LF ENGLAND
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O J RANALD I LUMSDEN 143A SOUTHGATE ROAD LONDON N1 3LF
2016-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUMSDEN
2016-02-09AP01DIRECTOR APPOINTED MRS MARY JANE KIRKBY
2015-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0109/03/15 FULL LIST
2014-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0109/03/14 FULL LIST
2013-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0109/03/13 FULL LIST
2012-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0109/03/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0109/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RANALD IAIN LUMSDEN / 20/03/2011
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 143 SOUTHGATE ROAD LONDON N1 3LF
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-18AR0109/03/10 FULL LIST
2009-06-04363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-05363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED JAMES RANALD IAIN LUMSDEN
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-12288bDIRECTOR RESIGNED
2007-06-13363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-01363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-04-03363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-03363(288)DIRECTOR RESIGNED
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-11363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-08-16288bDIRECTOR RESIGNED
1999-08-16288bDIRECTOR RESIGNED
1999-07-21288aNEW DIRECTOR APPOINTED
1999-04-13363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-09363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-05-16363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1997-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/97
1997-04-24SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/95
1997-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-07-30363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1996-02-11SRES03EXEMPTION FROM APPOINTING AUDITORS 28/01/96
1995-04-06363(288)DIRECTOR RESIGNED
1995-04-06363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-20287REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
1994-03-20288NEW DIRECTOR APPOINTED
1994-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 143 SOUTHGATE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 143 SOUTHGATE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
143 SOUTHGATE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 143 SOUTHGATE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 143 SOUTHGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 SOUTHGATE ROAD LIMITED
Trademarks
We have not found any records of 143 SOUTHGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 SOUTHGATE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 143 SOUTHGATE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 143 SOUTHGATE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 143 SOUTHGATE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 143 SOUTHGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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