Southgate
London
N14 4PJ
Secretary Name | Robert Alan Chester |
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Nationality | British |
Status | Current |
Appointed | 01 August 2010(42 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | Flat 1 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ |
Director Name | Jean Simmons |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2014(46 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | None-Retired |
Country of Residence | England |
Correspondence Address | Flat 1 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ |
Director Name | Mr James Montague Chester |
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Date of Birth | January 1907 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 28 March 1995) |
Role | Retired |
Correspondence Address | 1 Sheridan Lodge Southgate London N14 4PJ |
Director Name | Mr Lindsey Edgar Lane |
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Date of Birth | May 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 18 June 2001) |
Role | Retired |
Correspondence Address | 5 Sheridan Lodge London N14 4PJ |
Director Name | Mr John Sedley |
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Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 December 1997) |
Role | Retired |
Correspondence Address | 20 Sheridan Lodge Southgate London N14 4PJ |
Director Name | Mr Albert Taylor |
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Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 6 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 01 August 2010) |
Role | Retired |
Correspondence Address | 16 Sheridan Lodge Southgate London N14 4PJ |
Secretary Name | Mr Lindsey Edgar Lane |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 24 March 1993) |
Role | Company Director |
Correspondence Address | 5 Sheridan Lodge London N14 4PJ |
Secretary Name | Mr Albert Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(24 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 01 August 2010) |
Role | Company Director |
Correspondence Address | 16 Sheridan Lodge Southgate London N14 4PJ |
Director Name | Alexander Miller |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(27 years, 6 months after company formation) |
Appointment Duration | 18 years, 11 months (resigned 12 March 2014) |
Role | Retired |
Correspondence Address | 10 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ |
Registered Address | Flat 1 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
22 September 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
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16 May 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
23 March 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
12 May 2022 | Confirmation statement made on 3 April 2022 with updates (4 pages) |
21 March 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
20 May 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
28 April 2021 | Confirmation statement made on 3 April 2021 with updates (3 pages) |
24 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
5 March 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
16 April 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
12 April 2018 | Confirmation statement made on 3 April 2018 with updates (7 pages) |
7 March 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (13 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (13 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 January 2017 (9 pages) |
15 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
1 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
1 March 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
12 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
24 April 2014 | Termination of appointment of Alexander Miller as a director on 12 March 2014 (2 pages) |
24 April 2014 | Appointment of Jean Simmons as a director on 12 March 2014 (3 pages) |
24 April 2014 | Termination of appointment of Alexander Miller as a director on 12 March 2014 (2 pages) |
24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
24 April 2014 | Appointment of Jean Simmons as a director on 12 March 2014 (3 pages) |
11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
11 March 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (15 pages) |
23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (15 pages) |
23 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (15 pages) |
11 March 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
11 March 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (15 pages) |
30 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (15 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
19 March 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
12 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (7 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
24 November 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (15 pages) |
24 November 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (15 pages) |
1 November 2010 | Appointment of Robert Alan Chester as a secretary (3 pages) |
1 November 2010 | Appointment of Robert Alan Chester as a secretary (3 pages) |
21 October 2010 | Termination of appointment of Albert Taylor as a director (2 pages) |
21 October 2010 | Termination of appointment of Albert Taylor as a secretary (2 pages) |
21 October 2010 | Termination of appointment of Albert Taylor as a secretary (2 pages) |
21 October 2010 | Registered office address changed from 16 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ on 21 October 2010 (2 pages) |
21 October 2010 | Registered office address changed from 16 Sheridan Lodge 222 Chase Side Southgate London N14 4PJ on 21 October 2010 (2 pages) |
21 October 2010 | Termination of appointment of Albert Taylor as a director (2 pages) |
8 October 2010 | Appointment of Robert Alan Chester as a director (3 pages) |
8 October 2010 | Appointment of Robert Alan Chester as a director (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
7 September 2009 | Director's change of particulars / alexander miller / 21/08/2009 (1 page) |
7 September 2009 | Director's change of particulars / alexander miller / 21/08/2009 (1 page) |
7 September 2009 | Return made up to 15/04/09; no change of members (10 pages) |
7 September 2009 | Return made up to 15/04/09; no change of members (10 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
10 June 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
14 January 2009 | Return made up to 15/04/08; full list of members (11 pages) |
14 January 2009 | Return made up to 15/04/08; full list of members (11 pages) |
19 September 2008 | Return made up to 15/04/07; change of members
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19 September 2008 | Return made up to 15/04/07; change of members
|
21 February 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
21 February 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
2 January 2008 | Return made up to 20/03/07; change of members (7 pages) |
2 January 2008 | Return made up to 20/03/07; change of members (7 pages) |
12 March 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
12 March 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
20 February 2007 | Return made up to 20/03/06; full list of members (7 pages) |
20 February 2007 | Return made up to 20/03/06; full list of members (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
2 May 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
31 May 2005 | Return made up to 20/03/05; no change of members (7 pages) |
31 May 2005 | Return made up to 20/03/05; no change of members (7 pages) |
11 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
11 March 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
28 July 2004 | Return made up to 20/03/04; full list of members (10 pages) |
28 July 2004 | Return made up to 20/03/04; full list of members (10 pages) |
27 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
27 April 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
15 December 2003 | Return made up to 20/03/03; change of members (7 pages) |
15 December 2003 | Return made up to 20/03/03; change of members (7 pages) |
17 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
17 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
27 May 2002 | Return made up to 20/03/02; no change of members (6 pages) |
27 May 2002 | Return made up to 20/03/02; no change of members (6 pages) |
20 February 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Director resigned (1 page) |
20 February 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
20 July 2001 | Return made up to 20/03/01; full list of members (9 pages) |
20 July 2001 | Return made up to 20/03/01; full list of members (9 pages) |
27 February 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
27 February 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
6 June 2000 | Return made up to 20/03/00; change of members (7 pages) |
6 June 2000 | Return made up to 20/03/00; change of members (7 pages) |
7 March 2000 | Full accounts made up to 31 January 2000 (8 pages) |
7 March 2000 | Full accounts made up to 31 January 2000 (8 pages) |
11 June 1999 | Return made up to 20/03/99; change of members (6 pages) |
11 June 1999 | Return made up to 20/03/99; change of members (6 pages) |
12 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
12 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
4 December 1998 | Return made up to 20/03/97; no change of members (6 pages) |
4 December 1998 | Return made up to 20/03/98; full list of members
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4 December 1998 | Return made up to 20/03/98; full list of members
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4 December 1998 | Return made up to 20/03/97; no change of members (6 pages) |
3 December 1998 | Return made up to 20/03/96; no change of members (6 pages) |
3 December 1998 | Return made up to 20/03/96; no change of members (6 pages) |
19 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
19 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
27 April 1997 | Full accounts made up to 31 January 1997 (11 pages) |
27 April 1997 | Full accounts made up to 31 January 1997 (11 pages) |
5 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
5 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Director resigned;new director appointed (2 pages) |
9 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
9 May 1995 | Return made up to 20/03/95; full list of members (6 pages) |
9 April 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
9 April 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
22 September 1967 | Incorporation (17 pages) |
22 September 1967 | Incorporation (17 pages) |