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SOUTHGATE PROPERTIES LIMITED

Learn more about SOUTHGATE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONSTO HOUSE, 276 CHASE ROAD, LONDON, N14 6HA

SOUTHGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00318668
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.19
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 15036
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.08
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 08/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / RODGER IAN DUDDING / 08/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CARON ANCELL / 08/06/2010
Form type: CH03
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2005.08.01
Form type: RES13
Document description: OFFICERS RO BANKING ACC 19/07/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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REGISTERED OFFICE CHANGED ON 30/07/05 FROM:, 81, BURTON RD,, DERBY., DE1 1TJ
Form type: 287
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.26

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Company directors and board members:

JACQUELINE CARON ANCELL (current)
Secretary, ACCOUNTANT, 2005.07.19
LONSTO HOUSE 276 CHASE ROAD , LONDON
N14 6HA
JACQUELINE CARON ANCELL (current)
Director, ACCOUNTANT, 2005.07.19
LONSTO HOUSE 276 CHASE ROAD , LONDON
N14 6HA
RODGER IAN DUDDING (current)
Director, MANAGING DIRECTOR, 2005.07.19
LONSTO HOUSE 276 CHASE ROAD , LONDON
N14 6HA
CHRISTINE JOAN MEINERTZHAGEN (resigned)
Secretary, 1991.06.08 - 2005.07.19
PRIMAVERA TRENT LANE NEWTON SOLNEY , BURTON ON TRENT
DE15 0SF, STAFFORDSHIRE
MICHAEL JOHN DAY (resigned)
Director, 1991.06.08 - 2005.07.19
7 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
CHRISTINE JOAN MEINERTZHAGEN (resigned)
Director, TEACHER, 1991.06.08 - 2005.07.19
PRIMAVERA TRENT LANE NEWTON SOLNEY , BURTON ON TRENT
DE15 0SF, STAFFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 402,390
Share Premium Account £ 910
Debtors £ 3,783
Shareholder Funds £ 332,063
Profit Loss Account Reserve £ 145,822
Revaluation Reserve £ 170,295
Called Up Share Capital £ 15,036
Total Assets Less Current Liabilities £ 332,063
Net Current Assets Liabilities £ 70,327
Creditors Due Within One Year £ 74,110
Share Capital Allotted Called Up Paid £ 15,036
Number Shares Allotted £ 15,036
Tangible Fixed Assets Cost Or Valuation £ 402,390

Companies near to SOUTHGATE PROPERTIES ltd.

Information about the Private Limited Company SOUTHGATE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data