143 SOUTHGATE ROAD LIMITED

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143 SOUTHGATE ROAD LIMITED

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Key Data

Status

Active

Company No.

02906570

Incorporation date

09/03/1994

Size

Dormant

Contacts

Registered address

Registered address

C/O MRS M J KIRKBY, 143a Southgate Road, London N1 3LFCopy
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Latest events (Record since 09/03/1994)
dot icon01/04/2026
Termination of appointment of Nicholas Lawrence James Morrison as a secretary on 2026-03-18
dot icon01/04/2026
Appointment of Mr Kieran John Noble as a secretary on 2026-03-18
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon28/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon18/03/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon13/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon10/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon28/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon13/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon25/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon27/05/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/04/2021
Accounts for a dormant company made up to 2020-03-31
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon02/12/2020
Director's details changed for Mrs Mary Jane Kirkby on 2020-12-01
dot icon17/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon03/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon15/03/2019
Confirmation statement made on 2019-03-09 with updates
dot icon04/01/2019
Appointment of Mr Nicholas Lawrence James Morrison as a secretary on 2018-11-09
dot icon03/01/2019
Termination of appointment of Stefano Di Bacco as a secretary on 2018-11-09
dot icon06/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-09 with no updates
dot icon17/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon15/03/2017
Confirmation statement made on 2017-03-09 with updates
dot icon17/01/2017
Appointment of Mr Stefano Di Bacco as a secretary on 2017-01-13
dot icon17/01/2017
Termination of appointment of Glenn Rogers as a secretary on 2017-01-13
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon21/03/2016
Termination of appointment of James Ranald Iain Lumsden as a director on 2016-03-13
dot icon21/03/2016
Registered office address changed from C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF England to C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF on 2016-03-21
dot icon21/03/2016
Registered office address changed from C/O J Ranald I Lumsden 143a Southgate Road London N1 3LF to C/O Mrs M J Kirkby 143a Southgate Road London N1 3LF on 2016-03-21
dot icon13/03/2016
Termination of appointment of James Ranald Iain Lumsden as a director on 2016-03-13
dot icon09/02/2016
Appointment of Mrs Mary Jane Kirkby as a director on 2016-02-09
dot icon28/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-03-09 with full list of shareholders
dot icon09/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/03/2014
Annual return made up to 2014-03-09 with full list of shareholders
dot icon21/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon15/03/2013
Annual return made up to 2013-03-09 with full list of shareholders
dot icon14/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon26/03/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon09/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
dot icon21/03/2011
Director's details changed for Mr James Ranald Iain Lumsden on 2011-03-20
dot icon03/02/2011
Registered office address changed from 143 Southgate Road London N1 3LF on 2011-02-03
dot icon02/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon06/04/2010
Accounts for a dormant company made up to 2009-03-31
dot icon18/03/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon04/06/2009
Return made up to 09/03/09; full list of members
dot icon18/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon05/01/2009
Return made up to 09/03/08; full list of members
dot icon29/02/2008
Director appointed james ranald iain lumsden
dot icon18/02/2008
Accounts for a dormant company made up to 2007-03-31
dot icon12/12/2007
Director resigned
dot icon13/06/2007
Return made up to 09/03/07; full list of members
dot icon05/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon01/06/2006
Return made up to 09/03/06; full list of members
dot icon14/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon07/04/2005
Return made up to 09/03/05; full list of members
dot icon27/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon07/04/2004
Return made up to 09/03/04; full list of members
dot icon16/12/2003
Accounts for a dormant company made up to 2003-03-31
dot icon09/04/2003
Return made up to 09/03/03; full list of members
dot icon03/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon03/04/2002
Return made up to 09/03/02; full list of members
dot icon03/04/2002
New director appointed
dot icon14/11/2001
Accounts for a dormant company made up to 2001-03-31
dot icon20/03/2001
Return made up to 09/03/01; full list of members
dot icon11/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon11/04/2000
Return made up to 09/03/00; full list of members
dot icon16/08/1999
Director resigned
dot icon16/08/1999
Director resigned
dot icon21/07/1999
New director appointed
dot icon13/04/1999
Return made up to 09/03/99; full list of members
dot icon13/04/1999
Accounts for a dormant company made up to 1999-03-31
dot icon11/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon09/03/1998
Return made up to 09/03/98; no change of members
dot icon16/05/1997
Return made up to 09/03/97; full list of members
dot icon14/05/1997
Accounts for a dormant company made up to 1996-03-31
dot icon24/04/1997
Accounts for a dormant company made up to 1997-03-31
dot icon24/04/1997
Resolutions
dot icon24/04/1997
Accounts for a dormant company made up to 1995-03-31
dot icon24/04/1997
Resolutions
dot icon30/07/1996
Return made up to 09/03/96; no change of members
dot icon11/02/1996
Resolutions
dot icon06/04/1995
Return made up to 09/03/95; full list of members
dot icon16/03/1995
Secretary resigned;new secretary appointed
dot icon20/03/1994
New director appointed
dot icon20/03/1994
New director appointed
dot icon20/03/1994
Secretary resigned;new secretary appointed;director resigned
dot icon20/03/1994
Registered office changed on 20/03/94 from: 31 corsham street, london, N1 6DR
dot icon09/03/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
08/03/1994 - 08/03/1994
6844
Shaw, Alison Mary
Director
08/03/1994 - 13/07/1999
-
Mcphail, Allan Donaldson
Director
08/03/1994 - 13/07/1999
-
Honner, Colette Pascale Marie
Director
08/03/1994 - 03/07/1994
-
Hayes, Julie Mary
Director
08/07/1999 - 31/05/2001
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About 143 SOUTHGATE ROAD LIMITED

143 SOUTHGATE ROAD LIMITED is an(a) Active company incorporated on 09/03/1994 with the registered office located at C/O MRS M J KIRKBY, 143a Southgate Road, London N1 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 143 SOUTHGATE ROAD LIMITED?

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143 SOUTHGATE ROAD LIMITED is currently Active. It was registered on 09/03/1994 .

Where is 143 SOUTHGATE ROAD LIMITED located?

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143 SOUTHGATE ROAD LIMITED is registered at C/O MRS M J KIRKBY, 143a Southgate Road, London N1 3LF.

What does 143 SOUTHGATE ROAD LIMITED do?

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143 SOUTHGATE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 143 SOUTHGATE ROAD LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Nicholas Lawrence James Morrison as a secretary on 2026-03-18.