148 Southgate Road Limited

Company Name	148 Southgate Road Limited
Directors	Oliver Grant Clark and Iain James Watt
Company Status	Active
Company Number	05403684
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month 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 Oliver Grant Clark
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	52 Islington Park Street London N1 1PX

Secretary Name	Mr Oliver Grant Clark
Nationality	British
Status	Current
Appointed	16 February 2009(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	52 Islington Park Street London N1 1PX

Director Name	Mr Iain James Watt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	52b Islington Park Street London N1 1PX

Director Name	Derry Crowley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	150c Southgate Road Islington London N1 3HX

Director Name	Donal McCarthy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	150c Southgate Road Islington London N1 3HX

Secretary Name	Derry Crowley
Nationality	Irish
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	150c Southgate Road Islington London N1 3HX

Director Name	Mrs Helen Fry
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	148b Southgate Road London N1 3HX

Director Name	Mr Cary Mills
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2012)
Role	Recruitment Financial Services
Country of Residence	United Kingdom
Correspondence Address	148a Southgate Road London N1 3HX

Director Name	Mr Edward Jonathan Fry
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 2017)
Role	Fundraiser
Country of Residence	England
Correspondence Address	52b Islington Park Street London N1 1PX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.privaterehab.co.uk
Telephone	0800 0886686
Telephone region	Freephone

Location

Registered Address	52b Islington Park Street London N1 1PX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Edward Fry 33.33% Ordinary
1 at £1	Mr Oliver Grant Clark 33.33% Ordinary
1 at £1	William Forbes Watt & Iain James Wat 33.33% Ordinary

Accounts

Latest Accounts	24 March 2024 (1 month, 1 week ago)
Next Accounts Due	24 December 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months from now)

Filing History

26 March 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
26 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
24 March 2022	Accounts for a dormant company made up to 24 March 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 24 March 2021 (2 pages)
22 May 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 25 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
26 March 2018	Accounts for a dormant company made up to 24 March 2018 (2 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
27 March 2017	Termination of appointment of Edward Jonathan Fry as a director on 27 March 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Edward Jonathan Fry as a director on 27 March 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (5 pages)
29 March 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
29 March 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 3 (5 pages)
26 March 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (5 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (5 pages)
26 March 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (5 pages)
25 March 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 3 (5 pages)
25 March 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 24 March 2013 (1 page)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 24 March 2013 (1 page)
25 March 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
27 March 2012	Appointment of Mr Iain James Watt as a director (2 pages)
27 March 2012	Accounts for a dormant company made up to 27 March 2012 (2 pages)
27 March 2012	Appointment of Mr Edward Fry as a director (2 pages)
27 March 2012	Appointment of Mr Iain James Watt as a director (2 pages)
27 March 2012	Accounts for a dormant company made up to 27 March 2012 (2 pages)
27 March 2012	Termination of appointment of Cary Mills as a director (1 page)
27 March 2012	Termination of appointment of Helen Fry as a director (1 page)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Termination of appointment of Helen Fry as a director (1 page)
27 March 2012	Termination of appointment of Cary Mills as a director (1 page)
27 March 2012	Appointment of Mr Edward Fry as a director (2 pages)
27 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
26 March 2011	Director's details changed for Mrs Helen Fry on 26 March 2011 (2 pages)
26 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
26 March 2011	Director's details changed for Mrs Helen Fry on 26 March 2011 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Helen Fry on 1 November 2009 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mrs Helen Fry on 1 November 2009 (2 pages)
24 March 2010	Director's details changed for Mr Cary Mills on 1 November 2009 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Mr Cary Mills on 1 November 2009 (2 pages)
24 March 2010	Director's details changed for Mr Cary Mills on 1 November 2009 (2 pages)
24 March 2010	Director's details changed for Mrs Helen Fry on 1 November 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
24 March 2009	Return made up to 24/03/09; full list of members (4 pages)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009	Director appointed mr cary mills (1 page)
17 February 2009	Return made up to 24/03/08; full list of members (4 pages)
17 February 2009	Director appointed mr cary mills (1 page)
17 February 2009	Director appointed mrs helen fry (1 page)
17 February 2009	Return made up to 24/03/08; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 150C southgate road london N1 3HX (1 page)
17 February 2009	Director appointed mrs helen fry (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 150C southgate road london N1 3HX (1 page)
16 February 2009	Appointment terminated director derry crowley (1 page)
16 February 2009	Secretary appointed mr oliver grant clark (2 pages)
16 February 2009	Appointment terminated director donal mccarthy (1 page)
16 February 2009	Appointment terminated secretary derry crowley (1 page)
16 February 2009	Appointment terminated director donal mccarthy (1 page)
16 February 2009	Secretary appointed mr oliver grant clark (2 pages)
16 February 2009	Appointment terminated secretary derry crowley (1 page)
16 February 2009	Director appointed mr oliver grant clark (2 pages)
16 February 2009	Appointment terminated director derry crowley (1 page)
16 February 2009	Director appointed mr oliver grant clark (2 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
19 June 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
19 June 2007	Return made up to 24/03/07; full list of members (5 pages)
19 June 2007	Return made up to 24/03/06; full list of members (5 pages)
19 June 2007	Return made up to 24/03/07; full list of members (5 pages)
19 June 2007	Return made up to 24/03/06; full list of members (5 pages)
15 June 2007	Restoration by order of the court (3 pages)
15 June 2007	Restoration by order of the court (3 pages)
23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
7 September 2005	Ad 09/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 September 2005	Ad 09/08/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
24 March 2005	Incorporation (17 pages)
24 March 2005	Incorporation (17 pages)

148 Southgate Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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