Southgate Properties Limited LONDON


Southgate Properties started in year 1936 as Private Limited Company with registration number 00318668. The Southgate Properties company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in London at Lonsto House. Postal code: N14 6HA.

At the moment there are 2 directors in the the company, namely Jacqueline A. and Rodger D.. In addition one secretary - Jacqueline A. - is with the firm. As of 7 May 2024, there were 2 ex directors - Christine M., Michael D. and others listed below. There were no ex secretaries.

Southgate Properties Limited Address / Contact

Office Address Lonsto House
Office Address2 276 Chase Road
Town London
Post code N14 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00318668
Date of Incorporation Sat, 19th Sep 1936
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 88 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Jacqueline A.

Position: Director

Appointed: 19 July 2005

Jacqueline A.

Position: Secretary

Appointed: 19 July 2005

Rodger D.

Position: Director

Appointed: 19 July 2005

Christine M.

Position: Director

Appointed: 08 June 1991

Resigned: 19 July 2005

Michael D.

Position: Director

Appointed: 08 June 1991

Resigned: 19 July 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Rodger D. This PSC has significiant influence or control over the company,.

Rodger D.

Notified on 6 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth332 063363 444403 139       
Balance Sheet
Debtors3 7833 28218 30746 6375 6648 2228 3788 5552 7432 431
Net Assets Liabilities  363 607595 333610 637661 576702 220727 916750 234776 079
Other Debtors   23 500      
Tangible Fixed Assets402 390402 390402 390       
Reserves/Capital
Called Up Share Capital15 03615 03615 036       
Profit Loss Account Reserve145 822177 203216 898       
Shareholder Funds332 063363 444403 139       
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model    224 448     
Amounts Owed By Group Undertakings  15 64820 110      
Amounts Owed To Group Undertakings    183 438121 65886 52864 55534 927939
Average Number Employees During Period   262611111
Creditors  17 55815 981194 579146 198107 43681 91753 78727 630
Creditors Due Within One Year74 11042 22817 558       
Investment Property  402 390641 020865 468865 468865 468865 468865 468865 468
Investment Property Fair Value Model  402 390641 020865 468865 468865 468865 468865 468 
Net Current Assets Liabilities-70 327-38 94674930 656-188 915-137 976-99 058-73 362-51 044-25 199
Number Shares Allotted 15 03615 036       
Other Creditors  7 0478 5049 75912 55111 77911 33410 00812 160
Other Taxation Social Security Payable  9 9247 4771 38211 3409 1296 0285 2356 048
Par Value Share 11       
Provisions For Liabilities Balance Sheet Subtotal  39 53276 34365 91665 91664 19064 19064 19064 190
Revaluation Reserve170 295170 295170 295       
Share Capital Allotted Called Up Paid15 03615 03615 036       
Share Premium Account910910910       
Tangible Fixed Assets Cost Or Valuation402 390402 390        
Total Assets Less Current Liabilities332 063363 444403 139671 676676 553727 492766 410792 106814 424840 269
Trade Creditors Trade Payables  587  649  3 6178 483
Trade Debtors Trade Receivables  2 6593 0275 6648 2228 3788 5552 7432 431

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, November 2023
Free Download (9 pages)

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