159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04566101

Incorporation date

17/10/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

29/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

05/10/2025

Cessation of Gaynor Ann Howe as a person with significant control on 2025-03-12

View PDF (1 pages)

05/10/2025

Termination of appointment of Gaynor Ann Howe as a director on 2025-10-04

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2024-10-20

View PDF (2 pages)

10/07/2025

Appointment of Mr André Wolff as a director on 2025-07-10

View PDF (2 pages)

07/07/2025

Notification of Norbert Johannes Martines Van Veldhuizen as a person with significant control on 2023-02-22

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-10-20

View PDF (2 pages)

08/11/2023

Appointment of Mr Norbert Johannes Martines Van Veldhuizen as a secretary on 2023-11-08

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

23/02/2023

Termination of appointment of Penelope Alison Cicely Jagger as a secretary on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Penelope Alison Cicely Jagger as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Cessation of Penelope Alison Cicely Jagger as a person with significant control on 2023-02-23

View PDF (1 pages)

15/02/2023

Accounts for a dormant company made up to 2022-10-20

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-10-20

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-10-20

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a dormant company made up to 2019-10-20

View PDF (2 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a dormant company made up to 2018-10-20

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

22/02/2018

Accounts for a dormant company made up to 2017-10-20

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a dormant company made up to 2016-10-20

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

23/10/2015

Accounts for a dormant company made up to 2015-10-20

View PDF (2 pages)

19/10/2015

Current accounting period shortened from 2015-10-31 to 2015-10-20

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

03/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

18/08/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

28/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (5 pages)

01/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

25/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

24/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

04/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

09/07/2010

Accounts for a dormant company made up to 2009-10-30

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Penelope Alison Cicely Jagger on 2009-10-31

View PDF (2 pages)

02/11/2009

Director's details changed for Gaynor Howe on 2009-10-31

View PDF (2 pages)

19/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

25/04/2008

Accounts for a dormant company made up to 2007-10-30

View PDF (1 pages)

05/11/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-30

View PDF (1 pages)

23/10/2006

Return made up to 17/10/06; full list of members

View PDF (2 pages)

13/07/2006

Accounts for a dormant company made up to 2005-10-30

View PDF (1 pages)

09/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

30/06/2005

Accounts for a dormant company made up to 2004-10-30

View PDF (1 pages)

13/12/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a dormant company made up to 2003-10-30

View PDF (1 pages)

06/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Registered office changed on 02/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

20/10/2024

Next confirmation date

17/10/2026

Last change occurred

20/10/2024

Accounts

Dormant

Last made up date

20/10/2024

Next account date

20/10/2025

Next due on

20/07/2026

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
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howe, Gaynor Ann	Director	17/10/2002 - 04/10/2025	-
Jagger, Penelope Alison Cicely	Secretary	17/10/2002 - 23/02/2023	-
Wolff, André	Director	10/07/2025 - Present	-
Jagger, Penelope Alison Cicely	Director	17/10/2002 - 23/02/2023	3
Martines Van Veldhuizen, Norbert Johannes	Secretary	08/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at 159 Southgate Road, London, N1 3LE. 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 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED?

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/10/2002 .

Where is 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED located?

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED is registered at 159 Southgate Road, London, N1 3LE.

What does 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-17 with updates.