123 Southgate Road Limited

General information

Name:

123 Southgate Road Ltd

Office Address:

Flat 2 123 Southgate Road N1 3JY London

Number: 03139325

Incorporation date: 1995-12-19

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:

Started with Reg No. 03139325 twenty five years ago, 123 Southgate Road Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its present mailing address is Flat 2, 123 Southgate Road London. This enterprise's declared SIC number is 98000 and has the NACE code: Residents property management. Its latest accounts describe the period up to December 31, 2018 and the most recent annual confirmation statement was released on December 19, 2019.

Our database about the enterprise's executives shows us that there are three directors: Martin T., Sean T. and Emily W. who were appointed on 2012-07-02, 2007-09-18. In order to support the directors in their duties, this specific limited company has been using the skills of Nicholas M. as a secretary since September 2007.

Martin T. is the individual who has control over this firm, has substantial control or influence over the company.

Company staff

Martin T.

Role: Director

Appointed: 02 July 2012

Latest update: 11 August 2020

Sean T.

Role: Director

Appointed: 02 July 2012

Latest update: 11 August 2020

Nicholas M.

Role: Secretary

Appointed: 18 September 2007

Latest update: 11 August 2020

Emily W.

Role: Director

Appointed: 18 September 2007

Latest update: 11 August 2020

People with significant control

Martin T.
Notified on 19 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 January 2021
Confirmation statement last made up date 19 December 2019
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 6 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Director's appointment was terminated on Monday 16th December 2019 (TM01)
filed on: 20th, December 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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