89, Southgate Road Management Co. Limited

Company Name	89, Southgate Road Management Co. Limited
Company Status	Active
Company Number	02483952
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Lone Hummelshoj
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Current
Appointed	21 February 1991(11 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C 89 Southgate Road London N1 3JS

Secretary Name	Lone Hummelshoj
Nationality	Danish
Status	Current
Appointed	15 December 2006(16 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Business Development Consultan
Country of Residence	England
Correspondence Address	Flat C 89 Southgate Road London N1 3JS

Director Name	Ms Michelle Claire Bonsor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	20 August 2010(20 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	89 Southgate Road London N1 3JS

Director Name	Dr Caitlin Anna Trask
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	89 Southgate Road London N1 3JS

Director Name	Raymond Frederick Martin Hood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 May 2003)
Role	College Lecturer
Correspondence Address	Flat B 89 Southgate Road London N1 3JS

Director Name	Lorna Jullian Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 January 1993)
Role	Assistant Buyer
Correspondence Address	Flat A 89 Southgate Road London N1 3JS

Secretary Name	Scott Robert Taylor
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Flat A 89 Southgate Road London N1 3JS

Director Name	Scott Robert Taylor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(2 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 December 2006)
Role	Salesman
Correspondence Address	Flat A 89 Southgate Road London N1 3JS

Director Name	Carol Anne Hood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2005)
Role	Housewife
Correspondence Address	89 Southgate Road London N1 3JS

Director Name	Edel Ann Finucane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2005(15 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2010)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	89 Southgate Road London N1 3JS

Director Name	David Paul Coffey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(17 years after company formation)
Appointment Duration	14 years, 4 months (resigned 18 August 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Southgate Road London N1 3JS

Contact

Telephone	020 77042233
Telephone region	London

Location

Registered Address	89 Southgate Road London N1 3JS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Canonbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David Paul Coffey 33.33% Ordinary
1 at £1	L. Hummelshoj 33.33% Ordinary
1 at £1	Michelle Claire Bonsor 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

25 March 2024	Confirmation statement made on 22 March 2024 with updates (4 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 August 2021	Appointment of Dr Caitlin Trask as a director on 18 August 2021 (2 pages)
23 August 2021	Director's details changed for Dr Caitlin Trask on 23 August 2021 (2 pages)
23 August 2021	Termination of appointment of David Paul Coffey as a director on 18 August 2021 (1 page)
16 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
28 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (6 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 3 (6 pages)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
5 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
31 July 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
23 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Ms Michelle Claire Bonsor as a director (2 pages)
15 September 2010	Appointment of Ms Michelle Claire Bonsor as a director (2 pages)
27 August 2010	Termination of appointment of Edel Finucane as a director (2 pages)
27 August 2010	Termination of appointment of Edel Finucane as a director (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
13 April 2010	Director's details changed for Edel Ann Finucane on 2 October 2009 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for David Paul Coffey on 2 October 2009 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Edel Ann Finucane on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for David Paul Coffey on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for David Paul Coffey on 2 October 2009 (2 pages)
13 April 2010	Director's details changed for Edel Ann Finucane on 2 October 2009 (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 April 2008	Return made up to 22/03/08; full list of members (4 pages)
2 April 2008	Return made up to 22/03/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
17 April 2007	Return made up to 22/03/07; full list of members (3 pages)
17 April 2007	Return made up to 22/03/07; full list of members (3 pages)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Director resigned (1 page)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
18 April 2006	Return made up to 22/03/06; full list of members (3 pages)
18 April 2006	Return made up to 22/03/06; full list of members (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
18 April 2005	Return made up to 22/03/05; full list of members (3 pages)
18 April 2005	Return made up to 22/03/05; full list of members (3 pages)
30 July 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director resigned (7 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
12 May 2003	Return made up to 22/03/03; full list of members (7 pages)
12 May 2003	Return made up to 22/03/03; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
12 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
29 March 2002	Return made up to 22/03/02; full list of members (7 pages)
29 March 2002	Return made up to 22/03/02; full list of members (7 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 April 2001	Return made up to 22/03/01; full list of members (7 pages)
20 April 2001	Return made up to 22/03/01; full list of members (7 pages)
21 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 April 2000	Return made up to 22/03/00; full list of members (7 pages)
17 April 2000	Return made up to 22/03/00; full list of members (7 pages)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 April 1997	Auditor's resignation (1 page)
17 April 1997	Auditor's resignation (1 page)
9 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1997	Registered office changed on 07/04/97 from: palladium house, 1-4 argyll st, london, W1V 1AD (1 page)
7 April 1997	Registered office changed on 07/04/97 from: palladium house, 1-4 argyll st, london, W1V 1AD (1 page)
21 August 1996	Full accounts made up to 31 March 1996 (13 pages)
21 August 1996	Full accounts made up to 31 March 1996 (13 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (14 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (14 pages)
19 April 1995	Return made up to 22/03/95; no change of members (4 pages)
19 April 1995	Return made up to 22/03/95; no change of members (4 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 March 1990	Incorporation (15 pages)
22 March 1990	Incorporation (15 pages)

89, Southgate Road Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London