123 SOUTHGATE ROAD LIMITED

Overview

Company Name	123 SOUTHGATE ROAD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03139325
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 123 SOUTHGATE ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 123 SOUTHGATE ROAD LIMITED located?

Registered Office Address	Flat 2 123 Southgate Road N1 3JY London
Undeliverable Registered Office Address	No

What are the latest accounts for 123 SOUTHGATE ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 123 SOUTHGATE ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for 123 SOUTHGATE ROAD LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Termination of appointment of Emily Helen Webster as a director on Dec 22, 2025	1 pages	TM01

Dec 22, 2025	Termination of appointment of Sean Michael Tipton as a director on Dec 22, 2025	1 pages	TM01

Jul 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Aug 21, 2021	Termination of appointment of Nicholas John Mcmenemy as a secretary on Aug 15, 2021	1 pages	TM02

Aug 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 19, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Termination of appointment of Catherine Tipton as a director on Dec 16, 2019	1 pages	TM01

Dec 20, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Sep 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 16, 2017	Confirmation statement made on Dec 19, 2016 with updates	4 pages	CS01

Sep 18, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

Dec 30, 2015	Annual return made up to Dec 19, 2015 no member list	6 pages	AR01

View All Filings

Who are the officers of 123 SOUTHGATE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIPTON, Martin Henry Southgate Road N1 3JY London 123 England	Jul 02, 2012		Director	Southgate Road N1 3JY London 123 England	England	English	1948-1	174102170001
CRANE, Keith 4 Landons Close Preston Road E14 9QQ London	Dec 19, 1995	Aug 30, 1996	Secretary	4 Landons Close Preston Road E14 9QQ London		British		9797200001
LUMSDEN, Stephen David Flat 2 123 Southgate Road N1 3JY London	Jun 28, 1996	Jul 09, 2012	Secretary	Flat 2 123 Southgate Road N1 3JY London		British		49411730001
MCMENEMY, Nicholas John, Mr. 4 Gerrard Road N1 8AY London	Sep 18, 2007	Aug 15, 2021	Secretary	4 Gerrard Road N1 8AY London		British		125606900001
LUMSDEN, Stephen David Flat 2 123 Southgate Road N1 3JY London	Jun 28, 1996	Jul 09, 2012	Director	Flat 2 123 Southgate Road N1 3JY London	England	British	1956-2	49411730001
MORGAN JONES, Elizabeth Rosaland Flat 1 123 Southgate Road N1 3JY London	Aug 30, 1996	Sep 18, 2007	Director	Flat 1 123 Southgate Road N1 3JY London		British	1966-6	49280940001
TIPTON, Catherine Southgate Road N1 3JY London 123 England	Jul 02, 2012	Dec 16, 2019	Director	Southgate Road N1 3JY London 123 England	England	British	1939-6	174102370001
TIPTON, Sean Michael Southgate Road N1 3JY London 123 England	Jul 02, 2012	Dec 22, 2025	Director	Southgate Road N1 3JY London 123 England	England	British	1964-6	174102450001
WEBSTER, Emily Helen, Ms. 123a Southgate Road N1 3JY London	Sep 18, 2007	Dec 22, 2025	Director	123a Southgate Road N1 3JY London	United Kingdom	Australian	1970-3	125606940001
ZUMERIS, Paul Frank 123 Southgate Road Islington N1 3JY London	Dec 19, 1995	Aug 30, 1996	Director	123 Southgate Road Islington N1 3JY London		British	1952-4	9797210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 123 SOUTHGATE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Henry Tipton Southgate Road N1 3JY London 123 England	Dec 19, 2016	Southgate Road N1 3JY London 123 England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0