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SOUTHERN GATE (THREE) MANAGEMENT COMPANY LIMITED

Company number 02268324

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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)
24 Jan 2025 AP04 Appointment of Qbit Property Management Ltd as a secretary on 31 December 2024
24 Jan 2025 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 December 2024
24 Jan 2025 AD01 Registered office address changed from Devonshire House 29 /31 Elmfield Road Bromley BR1 1LT England to Qbit Property Management Ltd 9 Wharf Street London SE8 3FT on 24 January 2025
06 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Nicolaus James O'hara as a director on 19 April 2021
19 Apr 2021 TM01 Termination of appointment of Stephen Andrew Wiles as a director on 19 April 2021
15 Mar 2021 AP01 Appointment of Mr Stephen Wiles as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Robert Brown as a director on 15 March 2021
01 Mar 2021 TM01 Termination of appointment of Edmar Antonio Evangelista as a director on 1 March 2021
19 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
14 Apr 2020 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 14 April 2020
31 Mar 2020 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Devonshire House 29 /31 Elmfield Road Bromley BR1 1LT on 31 March 2020
30 Mar 2020 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 30 March 2020
19 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
30 May 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017