OpenCompanies

159 Southgate Road Management Company Limited

Company number
04566101
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 2002
Nature of business
Residents property management

Registered office

159 Southgate Road
London
N1 3LE

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 17 Oct 2002 17 Oct 2002
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 17 Oct 2002 17 Oct 2002
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 17 Oct 2002 17 Oct 2002
JAGGER, Penelope Alison Cicely Secretary 17 Oct 2002 23 Feb 2023
JAGGER, Penelope Alison Cicely Director 17 Oct 2002 23 Feb 2023
HOWE, Gaynor Ann Director 17 Oct 2002 4 Oct 2025
MARTINES VAN VELDHUIZEN, Norbert Johannes Secretary 8 Nov 2023 24 May 2026
WOLFF, André Director 10 Jul 2025

Control

NameNature of controlNotifiedCeased
Ms Penelope Alison Cicely Jagger Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Feb 2023
Mrs Gaynor Ann Howe Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Mar 2025
Mr Norbert Johannes Martines Van Veldhuizen Ownership Of Shares 25 To 50 Percent 22 Feb 2023 24 May 2026

Accounts

Year ended Net assets Cash Employees
20 Oct 2025 £0 - 0
20 Oct 2024 Dormant £2 - -
20 Oct 2023 Dormant £2 - -
20 Oct 2022 Dormant £2 - -
20 Oct 2021 Dormant £2 - -
20 Oct 2020 Dormant £2 - -
20 Oct 2019 Dormant £2 - -
20 Oct 2018 Dormant £2 - -
20 Oct 2017 Dormant £2 - -
20 Oct 2016 Dormant £2 - -
20 Oct 2015 Dormant £2 - -
31 Oct 2014 Dormant £2 - -
31 Oct 2013 Dormant £2 - -
31 Oct 2012 Dormant £2 - -
31 Oct 2011 Dormant £2 - -
31 Oct 2010 Dormant £2 £0 -
30 Oct 2009 - - -
31 Oct 2008 Dormant £2 £0 -
30 Oct 2007 - - -
30 Oct 2006 - - -
30 Oct 2005 - - -
30 Oct 2004 - - -
30 Oct 2003 - - -

Data