S.G.E. NORTH LONDON LIMITED: Filings

  • Overview

    Company NameS.G.E. NORTH LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04502012
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S.G.E. NORTH LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Nishi Ronnie Dubash as a director on Jan 13, 2026

    1 pagesTM01

    Appointment of Mr Steven Ronald Horne as a director on Jan 13, 2026

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Notification of Tri Sge North London Ltd as a person with significant control on Jan 02, 2024

    2 pagesPSC02

    Cessation of Zoe Horne as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Cessation of Steven Horne as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Appointment of Mrs Nishi Ronnie Dubash as a director on Dec 08, 2023

    2 pagesAP01

    Termination of appointment of Steven Horne as a director on Dec 08, 2023

    1 pagesTM01

    Confirmation statement made on Aug 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Change of details for Mrs Zoe Horne as a person with significant control on Jun 27, 2023

    2 pagesPSC04

    Change of details for Mrs Zoe Horne as a person with significant control on Jun 27, 2023

    2 pagesPSC04

    Registered office address changed from Fortnum House 2a Lister Gardens Edmonton London N18 1HZ to C/O Hillier Hopkins Llp, Radius House, 1st Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on Jun 20, 2023

    1 pagesAD01

    Notification of Zoe Horne as a person with significant control on Aug 03, 2022

    2 pagesPSC01

    Change of details for Steven Horne as a person with significant control on Aug 03, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 25, 2022 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Aug 03, 2022

    • Capital: GBP 600
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 12, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Notification of Steven Horne as a person with significant control on Aug 03, 2022

    2 pagesPSC01

    Cessation of Andrew Till as a person with significant control on Aug 03, 2022

    1 pagesPSC07

    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