THE SOUTHGATE CLUB LTD - LONDON


Company Profile Company Filings

Overview

THE SOUTHGATE CLUB LTD is a Private Limited Company from LONDON and has the status: Active.
THE SOUTHGATE CLUB LTD was incorporated 15 years ago on 09/10/2008 and has the registered number: 06719365. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE SOUTHGATE CLUB LTD - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHASE SIDE
LONDON
N14 5BP

This Company Originates in : United Kingdom
Previous trading names include:
THE SOUTHGATE MEMBERS' CLUB LTD (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAREK NIALL POSPIESZALSKI Jul 1954 British Director 2012-02-15 CURRENT
MR FREDERICK WILLIAM POTTER May 1950 British Director 2016-04-23 CURRENT
MR TREVOR JOHN CANTON Jun 1952 British Director 2022-05-10 CURRENT
MRS NICOL CHARITOU Oct 1961 British Director 2018-04-18 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2008-10-09 UNTIL 2008-10-09 RESIGNED
MR STEPHEN RICHARD ANTHONY WINSPEAR Jun 1971 British Director 2013-04-27 UNTIL 2014-09-01 RESIGNED
BRIAN JOHN HILL Oct 1966 British Director 2016-04-23 UNTIL 2018-10-10 RESIGNED
MR STEPHEN RICHARD ANTHONY WINSPEAR Jun 1971 British Director 2015-04-18 UNTIL 2016-04-23 RESIGNED
MR ANDREW JEREMY THORNTON Jan 1966 British Director 2013-04-27 UNTIL 2016-04-23 RESIGNED
MS SAMANTHA DAWN RICHARDSON May 1967 British Director 2015-04-18 UNTIL 2019-04-17 RESIGNED
MR DAVID MCNEELA May 1972 Irish Director 2015-04-18 UNTIL 2016-04-23 RESIGNED
MR GARY CHARLES MALCOLM Jul 1966 British Director 2013-04-27 UNTIL 2014-05-13 RESIGNED
MR STEPHEN MICHAEL ORCHARD Aug 1956 British Director 2010-04-25 UNTIL 2011-04-20 RESIGNED
MR PHILIP ANTHONY RANSOME Oct 1952 British Director 2012-02-15 UNTIL 2021-03-18 RESIGNED
MR GRAHAME MACFARLANE Mar 1959 British Director 2011-02-17 UNTIL 2012-04-11 RESIGNED
MR JOHN JOSEPH LYNCH Dec 1947 British Director 2012-02-15 UNTIL 2023-05-15 RESIGNED
MR PETER LANE Aug 1974 British Director 2019-04-24 UNTIL 2019-08-08 RESIGNED
MR BARRY JOHN HOLCROFT May 1946 British Director 2012-02-15 UNTIL 2019-10-05 RESIGNED
MR LESLIE JOHN HENRY Aug 1941 British Director 2012-05-30 UNTIL 2016-04-23 RESIGNED
JOHN FREDERICK HARRIS Mar 1930 British Director 2008-10-09 UNTIL 2009-04-26 RESIGNED
MR ANDREW FRANCIS HANLEY Mar 1969 British Director 2012-02-15 UNTIL 2013-01-12 RESIGNED
MR FREDERICK THOMAS HALL Apr 1932 British Director 2012-03-13 UNTIL 2023-05-15 RESIGNED
MR CHRISTOPHER ANTHONY JOHN GURNEY Nov 1950 British Director 2013-04-27 UNTIL 2018-04-18 RESIGNED
MR. MICHAEL HUBERT CADE DAVIES Aug 1948 British Director 2008-10-09 UNTIL 2010-03-10 RESIGNED
MR SUNIL CHAWLA Jun 1958 British Director 2013-04-27 UNTIL 2023-03-12 RESIGNED
MR COLIN BIGGAR Jan 1959 British Director 2008-10-09 UNTIL 2010-03-15 RESIGNED
MR PHILIP MICHAEL BICKELL Dec 1948 Director 2008-10-09 UNTIL 2010-05-11 RESIGNED
MR PETER ALEXANDER May 1956 Director 2009-10-09 UNTIL 2011-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor John Canton 2022-05-10 6/1952 London   Significant influence or control
Mr Frederick Thomas Hall 2020-05-13 - 2023-05-15 4/1932 London   Significant influence or control
Mr John Joseph Lynch 2020-05-13 - 2023-05-15 12/1947 London   Significant influence or control
Mr Sunil Chawla 2020-05-13 - 2023-03-12 6/1958 London   Significant influence or control
Mr Philip Anthony Ransome 2020-05-13 - 2021-03-18 10/1952 London   Significant influence or control
Ms Nicol Charitou 2020-05-13 10/1961 London   Significant influence or control
Mr Marek Niall Pospieszalski 2020-05-13 7/1954 London   Significant influence or control
Mr Frederick William Potter 2020-05-13 5/1950 London   Significant influence or control
Mr Marek Niall Pospieszalski 2016-04-06 - 2020-05-05 7/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SOUTHGATE MEMBERS' CLUB LTD LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
STATEYORK LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HIGHTREES PROPERTIES LIMITED COLCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAMBRECHTS LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
KEELWALK PROPERTIES LIMITED EAST SUSSEX Dissolved... SMALL 7011 - Development & sell real estate
NORTHAW PLACE RESIDENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AQUARIAN LIFE SYSTEMS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PREMIER OPTICS LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
CLICK4ASSISTANCE LTD BASILDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
H2R LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HIGHTREES PROPERTIES HOLDINGS LIMITED COLCHESTER ... DORMANT 64209 - Activities of other holding companies n.e.c.
TRADE DESK UK LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
HUDAK ENTERPRISES LTD LONDON Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHASE SIDE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOOFTAPPER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
MARCANGEO LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AZUZOO LIMITED ILFORD ENGLAND Dissolved... 79120 - Tour operator activities
HUGH DAVIES ESTATES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE BRILL UK LLP DOVER ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2023-05-17 31-12-2022 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2022-09-02 31-12-2021 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2021-08-28 31-12-2020 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2020-05-12 31-12-2019 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2019-05-07 31-12-2018 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2018-10-17 31-12-2017 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2017-05-09 31-12-2016 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2016-09-06 31-12-2015 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2015-05-19 31-12-2014 £1 equity
Dormant Company Accounts - THE SOUTHGATE CLUB LTD 2014-09-09 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLEK INTERNATIONAL TRADE CO., LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 24100 - Manufacture of basic iron and steel and of ferro-alloys
OPTIXM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
OSEN TRADING CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
OILFIELD MATERIAL AND PRODUCTS CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
OPTIMATECH STRATEGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PALMA TERRA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
OTTO FREDDIE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NUOWEI BRAND MANAGE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
PATHWAY INDUSTRY CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
NUMBER ONE SUPPLIERS INDUSTRY CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery