The Southgate Members' Club Ltd

General information

Name:

The Southgate Members' Club Limited

Office Address:

17 Chase Side Southgate N14 5BP London

Number: 00437675

Incorporation date: 1947-06-25

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This company is based in London under the ID 00437675. The company was established in 1947. The main office of this company is situated at 17 Chase Side Southgate. The postal code for this location is N14 5BP. Since Thursday 16th October 2008 The Southgate Members' Club Ltd is no longer under the business name Southgate Club (the). The enterprise's declared SIC number is 94990: Activities of other membership organizations n.e.c.. The Southgate Members' Club Limited filed its account information for the period up to 2022/12/31. Its latest annual confirmation statement was filed on 2023/05/04.

Regarding to this particular firm, a variety of director's tasks have been executed by Trevor C., Nicol C., Frederick P. and Marek P.. When it comes to these four executives, Marek P. has administered firm for the longest time, having been a member of company's Management Board for fourteen years.

  • Previous company's names
  • The Southgate Members' Club Ltd 2008-10-16
  • Southgate Club Limited(the) 1947-06-25

Financial data based on annual reports

Company staff

Trevor C.

Role: Director

Appointed: 10 May 2022

Latest update: 3 March 2024

Nicol C.

Role: Director

Appointed: 18 April 2018

Latest update: 3 March 2024

Frederick P.

Role: Director

Appointed: 23 April 2016

Latest update: 3 March 2024

Marek P.

Role: Director

Appointed: 25 April 2010

Latest update: 3 March 2024

People with significant control

Executives with significant control over the firm are: Marek P. has substantial control or influence over the company. Nicol C. has substantial control or influence over the company. Fred P. has substantial control or influence over the company.

Marek P.
Notified on 13 May 2020
Nature of control:
substantial control or influence
Nicol C.
Notified on 13 May 2020
Nature of control:
substantial control or influence
Fred P.
Notified on 13 May 2020
Nature of control:
substantial control or influence
Trevor C.
Notified on 10 May 2022
Nature of control:
substantial control or influence
Frederick H.
Notified on 13 May 2020
Ceased on 15 May 2023
Nature of control:
substantial control or influence
John L.
Notified on 13 May 2020
Ceased on 15 May 2023
Nature of control:
substantial control or influence
Sunil C.
Notified on 13 May 2020
Ceased on 12 March 2023
Nature of control:
substantial control or influence
Philip R.
Notified on 13 May 2020
Ceased on 18 March 2021
Nature of control:
substantial control or influence
Marek P.
Notified on 6 April 2016
Ceased on 5 May 2020
Nature of control:
substantial control or influence
Marek P.
Notified on 6 April 2016
Ceased on 5 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 18 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 April 2015
Annual Accounts 23 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 April 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 27 April 2014
Date Approval Accounts 27 April 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
76
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