159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED

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Company number 04566101
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 159 SOUTHGATE ROAD, LONDON, N1 3LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 20 October 2015; Current accounting period shortened from 31 October 2015 to 20 October 2015. The most likely internet sites of 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED are www.159southgateroadmanagementcompany.co.uk, and www.159-southgate-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.159 Southgate Road Management Company Limited is a Private Limited Company. The company registration number is 04566101. 159 Southgate Road Management Company Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of 159 Southgate Road Management Company Limited is 159 Southgate Road London N1 3le. . JAGGER, Penelope Alison Cicely is a Secretary of the company. HOWE, Gaynor Ann is a Director of the company. JAGGER, Penelope Alison Cicely is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


159 southgate road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JAGGER, Penelope Alison Cicely
Appointed Date: 17 October 2002
Director
HOWE, Gaynor Ann
Appointed Date: 17 October 2002
53 years old
Director
JAGGER, Penelope Alison Cicely
Appointed Date: 17 October 2002
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Miss Penelope Alison Cicely Jagger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Ann Howe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 20 October 2015
19 Oct 2015
Current accounting period shortened from 31 October 2015 to 20 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
03 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
02 Apr 2003
Secretary resigned;director resigned
02 Apr 2003
Registered office changed on 02/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
New director appointed
17 Oct 2002
Incorporation

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