89, SOUTHGATE ROAD MANAGEMENT CO. LIMITED

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Company number 02483952
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address 89 SOUTHGATE ROAD, LONDON, N1 3JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3 . The most likely internet sites of 89, SOUTHGATE ROAD MANAGEMENT CO. LIMITED are www.89southgateroadmanagementco.co.uk, and www.89-southgate-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 Southgate Road Management Co Limited is a Private Limited Company. The company registration number is 02483952. 89 Southgate Road Management Co Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of 89 Southgate Road Management Co Limited is 89 Southgate Road London N1 3js. The company`s financial liabilities are £0.15k. It is £-0.61k against last year. The cash in hand is £0.37k. It is £-0.45k against last year. And the total assets are £0.37k, which is £-0.45k against last year. HUMMELSHOJ, Lone is a Secretary of the company. BONSOR, Michelle Claire is a Director of the company. COFFEY, David Paul is a Director of the company. HUMMELSHOJ, Lone is a Director of the company. Secretary TAYLOR, Scott Robert has been resigned. Director FINUCANE, Edel Ann has been resigned. Director HOOD, Carol Anne has been resigned. Director HOOD, Raymond Frederick Martin has been resigned. Director TAYLOR, Lorna Jullian has been resigned. Director TAYLOR, Scott Robert has been resigned. The company operates in "Buying and selling of own real estate".


89, southgate road management co. Key Finiance

LIABILITIES £0.15k
-81%
CASH £0.37k
-55%
TOTAL ASSETS £0.37k
-55%
All Financial Figures

Current Directors

Secretary
HUMMELSHOJ, Lone
Appointed Date: 15 December 2006

Director
BONSOR, Michelle Claire
Appointed Date: 20 August 2010
47 years old

Director
COFFEY, David Paul
Appointed Date: 16 April 2007
58 years old

Director
HUMMELSHOJ, Lone

61 years old

Resigned Directors

Secretary
TAYLOR, Scott Robert
Resigned: 15 December 2006

Director
FINUCANE, Edel Ann
Resigned: 20 August 2010
Appointed Date: 15 October 2005
54 years old

Director
HOOD, Carol Anne
Resigned: 25 April 2005
Appointed Date: 01 May 2003
71 years old

Director
HOOD, Raymond Frederick Martin
Resigned: 01 May 2003
68 years old

Director
TAYLOR, Lorna Jullian
Resigned: 29 January 1993
59 years old

Director
TAYLOR, Scott Robert
Resigned: 15 December 2006
Appointed Date: 29 January 1993
62 years old

89, SOUTHGATE ROAD MANAGEMENT CO. LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 3

...
... and 66 more events
09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1990
Company name changed speed 88 LIMITED\certificate issued on 21/06/90

11 Jun 1990
Registered office changed on 11/06/90 from: classic house, 174-180 old street, london, EC1V 9BP

22 Mar 1990
Incorporation