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Company Information for

148 SOUTHGATE ROAD LIMITED

52B ISLINGTON PARK STREET, LONDON, N1 1PX,
Company Registration Number
05403684
Private Limited Company
Active

Company Overview

About 148 Southgate Road Ltd
148 SOUTHGATE ROAD LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active". 148 Southgate Road Limited is a Private Limited Company 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
148 SOUTHGATE ROAD LIMITED
 
Legal Registered Office
52B ISLINGTON PARK STREET
LONDON
N1 1PX
Other companies in N1
 
Filing Information
Company Number 05403684
Company ID Number 05403684
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-24
Account next due 2018-12-24
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts DORMANT
Last Datalog update: 2017-10-19 08:24:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 148 SOUTHGATE ROAD LIMITED

Company Officers of 148 SOUTHGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
OLIVER GRANT CLARK
Director 2009-02-16
IAIN JAMES WATT
Director 2012-02-01
OLIVER GRANT CLARK
Company Secretary 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JONATHAN FRY
Director 2012-02-01 2017-03-27
CARY MILLS
Director 2009-02-16 2012-02-01
HELEN FRY
Director 2009-02-16 2012-02-01
DONAL MCCARTHY
Director 2005-03-24 2009-02-16
DERRY CROWLEY
Company Secretary 2005-03-24 2009-02-16
DERRY CROWLEY
Director 2005-03-24 2009-02-16
SDG REGISTRARS LIMITED
Nominated Director 2005-03-24 2005-03-24
SDG SECRETARIES LIMITED
Nominated Secretary 2005-03-24 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GRANT CLARK ADT-HEALTHCARE LTD Director 2012-04-30 CURRENT 2012-04-30 Active
OLIVER GRANT CLARK 52 ISLINGTON PARK STREET MANAGEMENT COMPANY LIMITED Director 1996-05-02 CURRENT 1994-01-13 Active
IAIN JAMES WATT PROFINS LIMITED Director 2010-03-19 CURRENT 1996-02-08 Active
IAIN JAMES WATT CALVEX LIMITED Director 2007-09-29 CURRENT 1997-11-19 Active

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
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FRY
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0124/03/16 FULL LIST
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0124/03/15 FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-25AR0124/03/14 FULL LIST
2014-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-03-25AA01PREVSHO FROM 31/03/2013 TO 24/03/2013
2013-03-25AR0124/03/13 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/12
2012-03-27AR0124/03/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MR IAIN JAMES WATT
2012-03-27AP01DIRECTOR APPOINTED MR EDWARD FRY
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FRY
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CARY MILLS
2011-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-26AR0124/03/11 FULL LIST
2011-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRY / 26/03/2011
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0124/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARY MILLS / 01/11/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRY / 01/11/2009
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2009-02-18DISS40DISS40 (DISS40(SOAD))
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 150C SOUTHGATE ROAD LONDON N1 3HX
2009-02-17288aDIRECTOR APPOINTED MR CARY MILLS
2009-02-17288aDIRECTOR APPOINTED MRS HELEN FRY
2009-02-17363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED MR OLIVER GRANT CLARK
2009-02-16288aSECRETARY APPOINTED MR OLIVER GRANT CLARK
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DONAL MCCARTHY
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DERRY CROWLEY
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY DERRY CROWLEY
2008-12-09GAZ1FIRST GAZETTE
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-19363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2007-06-19363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-06-15AC92ORDER OF COURT - RESTORATION 15/06/07
2007-01-23GAZ2STRUCK OFF AND DISSOLVED
2006-09-12GAZ1FIRST GAZETTE
2005-09-0788(2)RAD 09/08/05--------- £ SI 3@1=3 £ IC 1/4
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-12288bSECRETARY RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-03-24NEWINCINCORPORATION 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 148 SOUTHGATE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-09
Proposal to Strike Off2006-09-12
Fines / Sanctions
No fines or sanctions have been issued against 148 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
148 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
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 148 SOUTHGATE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-25 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 148 SOUTHGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 148 SOUTHGATE ROAD LIMITED
Trademarks
We have not found any records of 148 SOUTHGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 148 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 148 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 148 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party148 SOUTHGATE ROAD LIMITEDEvent Date2008-12-09
 
Initiating party Event TypeProposal to Strike Off
Defending party148 SOUTHGATE ROAD LIMITEDEvent Date2006-09-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 148 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 148 SOUTHGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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