COMER (NEW SOUTHGATE) NO 1 LIMITED

Overview

Company Name	COMER (NEW SOUTHGATE) NO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04235797
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2001

Summary

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

What is the purpose of COMER (NEW SOUTHGATE) NO 1 LIMITED?

Development of building projects (41100) / Construction

Where is COMER (NEW SOUTHGATE) NO 1 LIMITED located?

Registered Office Address	Building 1 North London Business Park Oakleigh Road South N11 1GN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COMER (NEW SOUTHGATE) NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED	Sep 18, 2001	Sep 18, 2001
3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jun 15, 2001	Jun 15, 2001

What are the latest accounts for COMER (NEW SOUTHGATE) NO 1 LIMITED?

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

What is the status of the latest confirmation statement for COMER (NEW SOUTHGATE) NO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for COMER (NEW SOUTHGATE) NO 1 LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2025

Change of details for Ridgeland Properties Limited as a person with significant control on Jun 26, 2025

2 pages

PSC05

Jun 19, 2025

Confirmation statement made on Jun 15, 2025 with no updates

3 pages

CS01

Mar 13, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Dec 24, 2024

Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on Dec 24, 2024

1 pages

AD01

Jun 17, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Mar 24, 2024

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Jun 22, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jun 21, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Jun 21, 2023

Change of details for Ridgeland Properties Limited as a person with significant control on Jun 21, 2023

2 pages

PSC05

Jun 20, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Mar 26, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jul 07, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Jun 28, 2021

Accounts for a dormant company made up to Jun 30, 2020

2 pages

Jun 18, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Sep 18, 2019

Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on Sep 18, 2019

1 pages

AD01

Jun 18, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jun 27, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Mar 13, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jun 21, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jun 17, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1	SH01

Mar 22, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jun 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-company business 18/06/2015	RES13

View All Filings

Who are the officers of COMER (NEW SOUTHGATE) NO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Oct 31, 2002

Secretary

19 Coombehurst Close

EN4 0JU Hadley Wood

Herts

Identification Type	UK Limited Company
Registration Number	01791064

122940030002

COMER, Brian Martin

Jun 28, 2002

Director

North London Business Park

Oakleigh Road South

N11 1GN London

Building 1

United Kingdom

Irish

1960-1

65622470018

COMER, Luke Andrew

Jun 28, 2002

Director

Rue Grimaldi

Monaco

98000

Monaco

Irish

1957-11

65622460015

COMER, Brian Martin

Jun 28, 2002

Oct 31, 2002

Secretary

1526 High Road

Whetstone

N20 9PT London

Irish

65622470001

LASALLE, William Joseph

Sep 10, 2001

Jun 28, 2002

Secretary

Sutherland Hartwell Drive

HP9 1JA Beaconsfield

Buckinghamshire

American

78048400001

SISEC LIMITED

Jun 15, 2001

Sep 11, 2001

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900001770001

DAVIES, Gordon Allan

Feb 25, 2002

Jun 28, 2002

Director

The Shielings

Heathfield Avenue

SL5 0AL Sunninghill

Berkshire

Canadian

1962-4

77214750001

FREEMANTLE, Simon John

Sep 10, 2001

Jun 28, 2002

Director

10 Lingfield Close

RG24 7ED Old Basing

Hampshire

British

1965-11

78049380001

GOLLOGLY, Michael Jerard

Sep 10, 2001

May 28, 2002

Director

23 William Hunt Mansion

4 Somerville Avenue Harrods Village

SW13 8HS Barnes

London

Canada

1958-5

75021020001

LASALLE, William Joseph

Sep 10, 2001

Jun 28, 2002

Director

Sutherland Hartwell Drive

HP9 1JA Beaconsfield

Buckinghamshire

American

1952-9

78048400001

PUGH, Gareth Alan David

May 28, 2002

Jun 28, 2002

Director

4 Hyde Green

SL7 1QL Marlow

Buckinghamshire

British

1952-9

71061900001

LOVITING LIMITED

Jun 15, 2001

Sep 10, 2001

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900001760001

SERJEANTS' INN NOMINEES LIMITED

Jun 15, 2001

Sep 10, 2001

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMER (NEW SOUTHGATE) NO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ridgeland Properties Limited

Apr 06, 2016

Oakleigh Road South

N11 1GN London

Building 1 North London Business Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03484352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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