Active
Company Information for SOUTHGATE LONDON PROPERTIES LTD
1ST FLOOR WOODGATE STUDIOS, 2 - 8 GAMES ROAD, BARNET, HERTFORDSHIRE, EN4 9HN,
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Company Registration Number
07373151
Private Limited Company
Active |
Company Name | |
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SOUTHGATE LONDON PROPERTIES LTD | |
Legal Registered Office | |
1ST FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN Other companies in N14 | |
Company Number | 07373151 | |
---|---|---|
Company ID Number | 07373151 | |
Date formed | 2010-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 01:29:01 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE PHILIPPOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARISTOS ARISTODEMOU |
Director | ||
NICHOLAS PAPAPHILIPPOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTAGON APTS MANAGEMENT LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
YOGO INTERIORS LTD | Director | 2016-09-09 | CURRENT | 2014-03-03 | Active | |
ENVISAGE VISUALS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
PENTAGON APTS LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BELLISSIMO APTS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
HADLEY VIEWS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
YG CONSTRUCTION LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Liquidation | |
NEWGROOVE PROPERTIES LIMITED | Director | 2013-12-06 | CURRENT | 2013-10-14 | Dissolved 2015-05-26 | |
NORTH LONDON INVESTMENTS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
ESTATES CONSTRUCTION LONDON LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2016-03-29 | |
HAZELWOOD LANE LIMITED | Director | 2012-09-28 | CURRENT | 2007-02-15 | Dissolved 2016-08-24 | |
YOGO MANAGEMENT LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Dissolved 2016-02-23 | |
HIGHFIELD ROAD LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2015-06-02 | |
YOGO CONSTRUCTION LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-11-28 | |
UPLANDS PARK MANAGEMENT LTD | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2016-09-16 | |
YOGOEGO LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2014-09-02 | |
UPLANDS PARK LIMITED | Director | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-06-09 | |
NEWBY HOUSE LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-16 | Dissolved 2013-10-10 | |
YOGO GROUP LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-24 | Active | |
BROOMFIELD PARK LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2014-09-30 | |
BARROWELL LIMITED | Director | 2005-04-08 | CURRENT | 2001-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073731510018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073731510017 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIPPOU | ||
DIRECTOR APPOINTED MR THEOHARIS GEORGE PHILIPPOU | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510009 | |
RES01 | ADOPT ARTICLES 28/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510007 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073731510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510008 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH NO UPDATES | |
PSC02 | Notification of Yogo Group Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073731510005 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARISTOS ARISTODEMOU | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF | |
AP01 | DIRECTOR APPOINTED MR GEORGE PHILIPPOU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 286B Chase Road London N14 6HF United Kingdom | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 24/05/2013 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 24/05/2012 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 19/11/2011 | |
SH01 | 19/11/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 24/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTOS ARISTODEMOU / 24/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ARISTOS ARISTODEMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2014-10-21 |
Proposal to Strike Off | 2014-09-23 |
Proposal to Strike Off | 2013-09-24 |
Proposal to Strike Off | 2012-09-18 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
DEED OF LEGAL CHARGE | Satisfied | SHAWBROOK BANK LIMITED | |
DEBENTURE | Satisfied | MARFIN POPULAR BANK PUBLIC CO LTD |
Creditors Due After One Year | 2011-10-01 | £ 985,151 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 216,280 |
Creditors and other liabilities
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 SOUTHGATE LONDON PROPERTIES LTD
Called Up Share Capital | 2011-10-01 | £ 1,000 |
---|---|---|
Fixed Assets | 2011-10-01 | £ 1,168,714 |
Shareholder Funds | 2011-10-01 | £ 32,717 |
Tangible Fixed Assets | 2011-10-01 | £ 1,168,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHGATE LONDON PROPERTIES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SOUTHGATE LONDON PROPERTIES LTD | Event Date | 2014-09-23 |
Initiating party | LONDON BOROUGH OF ENFIELD | Event Type | Petitions to Wind Up (Companies) |
Defending party | SOUTHGATE LONDON PROPERTIES LTD | Event Date | 2014-09-18 |
In the Companies Court case number 6594 A Petition to wind up the above-named Company having its registered office at 286B Chase Road, London, N14 6HF , presented on 18 September 2014 by the LONDON BOROUGH OF ENFIELD of Civic Centre, Silver Street, Enfield, Middlesex EN1 3XY , claiming to be a Creditor of the Company, will be heard by Companies Court at The Rolls Building Royal Courts of Justice 7 Rolls Buildings, Fetter Lane London EC4A 1NL , on 3 November 2014 , at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 31 October 2014. The Solicitors to the Petitioning Creditor are Clarke Willmott LLP , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG , telephone 0845 209 1843, facsimile 0845 209 2552. (Ref M010549/LBEC.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SOUTHGATE LONDON PROPERTIES LTD | Event Date | 2013-09-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SOUTHGATE LONDON PROPERTIES LTD | Event Date | 2012-09-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |