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Company Information for

123 SOUTHGATE ROAD LIMITED

FLAT 2, 123 SOUTHGATE ROAD, 123 SOUTHGATE ROAD, LONDON, N1 3JY,
Company Registration Number
03139325
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Southgate Road Ltd
123 SOUTHGATE ROAD LIMITED was founded on 1995-12-19 and has its registered office in 123 Southgate Road. The organisation's status is listed as "Active". 123 Southgate Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
123 SOUTHGATE ROAD LIMITED
 
Legal Registered Office
FLAT 2
123 SOUTHGATE ROAD
123 SOUTHGATE ROAD
LONDON
N1 3JY
Other companies in N1
 
Filing Information
Company Number 03139325
Company ID Number 03139325
Date formed 1995-12-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-19
Return next due 2019-01-02
Type of accounts DORMANT
Last Datalog update: 2018-06-13 02:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 SOUTHGATE ROAD LIMITED

Company Officers of 123 SOUTHGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MCMENEMY
Company Secretary 2007-09-18
CATHERINE TIPTON
Director 2012-07-02
MARTIN HENRY TIPTON
Director 2012-07-02
SEAN MICHAEL TIPTON
Director 2012-07-02
EMILY HELEN WEBSTER
Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DAVID LUMSDEN
Company Secretary 1996-06-28 2012-07-09
STEPHEN DAVID LUMSDEN
Director 1996-06-28 2012-07-09
ELIZABETH ROSALAND MORGAN JONES
Director 1996-08-30 2007-09-18
KEITH CRANE
Company Secretary 1995-12-19 1996-08-30
PAUL FRANK ZUMERIS
Director 1995-12-19 1996-08-30

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
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30AR0119/12/15 NO MEMBER LIST
2015-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02AR0119/12/14 NO MEMBER LIST
2014-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31AR0119/12/13 NO MEMBER LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0119/12/12 NO MEMBER LIST
2012-12-03AP01DIRECTOR APPOINTED MR SEAN MICHAEL TIPTON
2012-12-03AP01DIRECTOR APPOINTED MRS CATHERINE TIPTON
2012-12-03AP01DIRECTOR APPOINTED MR MARTIN HENRY TIPTON
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUMSDEN
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LUMSDEN
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17AR0119/12/11 NO MEMBER LIST
2011-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0119/12/10 NO MEMBER LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0119/12/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY HELEN WEBSTER / 19/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCMENEMY / 19/12/2009
2009-01-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-22363aANNUAL RETURN MADE UP TO 19/12/08
2008-02-20363sANNUAL RETURN MADE UP TO 19/12/07
2007-11-04288aNEW DIRECTOR APPOINTED
2007-11-04288aNEW SECRETARY APPOINTED
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-24288bDIRECTOR RESIGNED
2007-03-07363sANNUAL RETURN MADE UP TO 19/12/06
2006-04-03363sANNUAL RETURN MADE UP TO 19/12/05
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sANNUAL RETURN MADE UP TO 19/12/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-17363sANNUAL RETURN MADE UP TO 19/12/03
2003-04-22363sANNUAL RETURN MADE UP TO 19/12/02
2002-02-05363aANNUAL RETURN MADE UP TO 19/12/01
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-08363aANNUAL RETURN MADE UP TO 19/12/00
2001-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-24363sANNUAL RETURN MADE UP TO 19/12/99
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363aANNUAL RETURN MADE UP TO 19/12/98
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-06363aANNUAL RETURN MADE UP TO 19/12/97
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08363sANNUAL RETURN MADE UP TO 19/12/96
1996-09-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-06288DIRECTOR RESIGNED
1996-09-06288NEW DIRECTOR APPOINTED
1996-09-06288SECRETARY RESIGNED
1995-12-19NEWINCINCORPORATION 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 123 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 123 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
123 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 123 SOUTHGATE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 SOUTHGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 SOUTHGATE ROAD LIMITED
Trademarks
We have not found any records of 123 SOUTHGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 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 123 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 123 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 123 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 123 SOUTHGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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