Southern Gate (ONE) Management Company Limited

Company Name	Southern Gate (ONE) Management Company Limited
Director	Peter Adetoye
Company Status	Active
Company Number	02197090
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 November 1987(36 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Adetoye
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(21 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	2 Redstart Close London SE14 6DE

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	05 January 2013(25 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	9 Wharf Street Greenwich London SE8 3FT

Director Name	Mr Derek Bolton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 1997)
Role	Police Officer
Correspondence Address	3 Redstart Close New Cross London SE14 6DE

Director Name	Ms Debbie Garrett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1998)
Role	Sales Support Officer
Correspondence Address	6 Redstart Close Southern Gate New Cross London SE14 6DE

Director Name	Ms Catherine Denise Lynch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1998)
Role	Marketing Accounts Exec
Correspondence Address	1 Redstart Close Southern Gate New Cross London SE14 6DE

Director Name	Mr Lawrence Alan Morse
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 November 1995)
Role	Administration Officer
Correspondence Address	2 Redstart Close New Cross London SE14 6DE

Secretary Name	Mr Derek Bolton
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	3 Redstart Close New Cross London SE14 6DE

Director Name	Daniela Kahlon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(7 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1998)
Role	Compensation & Benefits Admin
Correspondence Address	2 Redstart Close Southerngate Way New Cross London SE14 6DE

Director Name	Danny Lee Sylvester
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2000)
Role	Sales Consultant
Correspondence Address	2 Redstart Close Southerngate Way London SE14 6DE

Director Name	Ba (Hons) Darren Thomas Rea
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 4 months after company formation)
Appointment Duration	10 years (resigned 10 April 2009)
Role	News Editor
Correspondence Address	3 Redstart Close London SE14 6DE

Director Name	Emma Victoria Ryan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(13 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2009)
Role	Legal Secretary
Correspondence Address	2 Redstart Close New Cross London SE14 6DE

Director Name	Tony Duffy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 April 2004(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 April 2009)
Role	Self Employment
Correspondence Address	6 Red Start Close New Cross London SE14 6DE

Director Name	Dr Fiona Isherwood
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 August 2014)
Role	Doctor
Country of Residence	GBR
Correspondence Address	3 Redstart Close New Cross London SE14 6DE

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1997(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 08 March 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	C/O Qbit Property Management 9 Wharf Street Greenwich London SE8 3FT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 January 2020	Registered office address changed from Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU England to C/O Qbit Property Management 9 Wharf Street Greenwich London SE8 3FT on 24 January 2020 (1 page)
24 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 April 2019	Compulsory strike-off action has been discontinued (1 page)
3 April 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2018	Registered office address changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU on 31 October 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 May 2018	Compulsory strike-off action has been discontinued (1 page)
7 May 2018	Confirmation statement made on 4 January 2018 with updates (3 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page)
3 February 2016	Annual return made up to 4 January 2016 no member list (3 pages)
3 February 2016	Secretary's details changed for Qbit Property Management Ltd on 1 September 2015 (1 page)
3 February 2016	Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 February 2016 (1 page)
3 February 2016	Annual return made up to 4 January 2016 no member list (3 pages)
3 February 2016	Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 February 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 February 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 February 2015	Termination of appointment of Fiona Isherwood as a director on 18 August 2014 (1 page)
12 February 2015	Annual return made up to 4 January 2015 no member list (3 pages)
12 February 2015	Termination of appointment of Fiona Isherwood as a director on 18 August 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 March 2014	Annual return made up to 4 January 2014 no member list (4 pages)
19 March 2014	Appointment of Qbit Property Management Ltd as a secretary (2 pages)
19 March 2014	Appointment of Qbit Property Management Ltd as a secretary (2 pages)
19 March 2014	Annual return made up to 4 January 2014 no member list (4 pages)
19 March 2014	Annual return made up to 4 January 2014 no member list (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 April 2013	Annual return made up to 4 January 2013 no member list (3 pages)
22 April 2013	Annual return made up to 4 January 2013 no member list (3 pages)
22 April 2013	Annual return made up to 4 January 2013 no member list (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 March 2012	Annual return made up to 4 January 2012 no member list (3 pages)
8 March 2012	Annual return made up to 4 January 2012 no member list (3 pages)
8 March 2012	Annual return made up to 4 January 2012 no member list (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 4 January 2011 no member list (3 pages)
14 February 2011	Registered office address changed from 27 Sterling Gardens London SE14 6DU United Kingdom on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 27 Sterling Gardens London SE14 6DU United Kingdom on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 4 January 2011 no member list (3 pages)
14 February 2011	Annual return made up to 4 January 2011 no member list (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 March 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 March 2010 (1 page)
9 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
9 March 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
9 March 2010	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 March 2010 (1 page)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
21 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
21 January 2010	Director's details changed for Dr Fiona Isherwood on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Adetoye on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Dr Fiona Isherwood on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Peter Adetoye on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 4 January 2010 no member list (3 pages)
28 July 2009	Full accounts made up to 31 December 2007 (12 pages)
28 July 2009	Full accounts made up to 31 December 2007 (12 pages)
8 July 2009	Director appointed mr peter adetoye (1 page)
8 July 2009	Director appointed mr peter adetoye (1 page)
2 June 2009	Appointment terminated director tony duffy (1 page)
2 June 2009	Appointment terminated director darren rea (1 page)
2 June 2009	Appointment terminated director tony duffy (1 page)
2 June 2009	Appointment terminated director emma ryan (1 page)
2 June 2009	Appointment terminated director darren rea (1 page)
2 June 2009	Appointment terminated director emma ryan (1 page)
23 April 2009	Director appointed dr fiona isherwood (4 pages)
23 April 2009	Director appointed dr fiona isherwood (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 04/01/09 (3 pages)
8 January 2009	Registered office changed on 08/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
8 January 2009	Annual return made up to 04/01/09 (3 pages)
7 January 2008	Annual return made up to 04/01/08 (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 January 2008	Registered office changed on 07/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
7 January 2008	Annual return made up to 04/01/08 (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
8 August 2007	Full accounts made up to 31 December 2006 (11 pages)
25 January 2007	Annual return made up to 04/01/07 363(288) ‐ Director's particulars changed (5 pages)
25 January 2007	Annual return made up to 04/01/07 363(288) ‐ Director's particulars changed (5 pages)
22 September 2006	Full accounts made up to 31 December 2005 (11 pages)
22 September 2006	Full accounts made up to 31 December 2005 (11 pages)
3 January 2006	Annual return made up to 04/01/06 (5 pages)
3 January 2006	Annual return made up to 04/01/06 (5 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Full accounts made up to 31 December 2003 (10 pages)
11 April 2005	Full accounts made up to 31 December 2003 (10 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
21 January 2005	Annual return made up to 04/01/05 363(287) ‐ Registered office changed on 21/01/05 (4 pages)
21 January 2005	Annual return made up to 04/01/05 363(287) ‐ Registered office changed on 21/01/05 (4 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
20 January 2004	Annual return made up to 04/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
20 January 2004	Annual return made up to 04/01/04 363(288) ‐ Secretary's particulars changed (4 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
9 December 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Annual return made up to 04/01/03 (4 pages)
13 January 2003	Annual return made up to 04/01/03 (4 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 January 2002	Annual return made up to 04/01/02 (3 pages)
4 January 2002	Annual return made up to 04/01/02 (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
16 January 2001	Annual return made up to 04/01/01 (3 pages)
16 January 2001	Annual return made up to 04/01/01 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
26 January 2000	Annual return made up to 04/01/00 (3 pages)
26 January 2000	Annual return made up to 04/01/00 (3 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
8 August 1999	Full accounts made up to 31 December 1998 (8 pages)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
15 January 1999	Annual return made up to 04/01/99 (4 pages)
15 January 1999	Annual return made up to 04/01/99 (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
23 February 1998	Annual return made up to 04/01/98 (6 pages)
23 February 1998	New secretary appointed (4 pages)
23 February 1998	Annual return made up to 04/01/98 (6 pages)
23 February 1998	New secretary appointed (4 pages)
3 September 1997	Secretary resigned;director resigned (1 page)
3 September 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Full accounts made up to 31 December 1996 (8 pages)
27 August 1997	Full accounts made up to 31 December 1996 (8 pages)
20 January 1997	Annual return made up to 04/01/97 (4 pages)
20 January 1997	Annual return made up to 04/01/97 (4 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (8 pages)
5 March 1996	Annual return made up to 04/01/96 (4 pages)
5 March 1996	Annual return made up to 04/01/96 (4 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Southern Gate (ONE) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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