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SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED

Company number 02197090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2016 CH04 Secretary's details changed for Qbit Property Management Ltd on 1 September 2015
03 Feb 2016 AD01 Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 February 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 4 January 2015 no member list
12 Feb 2015 TM01 Termination of appointment of Fiona Isherwood as a director on 18 August 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 4 January 2014 no member list
19 Mar 2014 AP04 Appointment of Qbit Property Management Ltd as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 4 January 2013 no member list
30 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 4 January 2012 no member list
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 4 January 2011 no member list
14 Feb 2011 AD01 Registered office address changed from 27 Sterling Gardens London SE14 6DU United Kingdom on 14 February 2011
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 9 March 2010
09 Mar 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
21 Jan 2010 AR01 Annual return made up to 4 January 2010 no member list
21 Jan 2010 CH01 Director's details changed for Dr Fiona Isherwood on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Peter Adetoye on 21 January 2010
21 Jan 2010 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 21 January 2010
28 Jul 2009 AA Full accounts made up to 31 December 2007
08 Jul 2009 288a Director appointed mr peter adetoye