About

Registered Number: 04778645
Date of Incorporation: 28/05/2003 (21 years ago)
Company Status: Active
Registered Address: Sadlers, 175 High Street, Barnet, EN5 5SU,

 

St James Gate (Southgate) Residents Company Ltd was established in 2003, it's status is listed as "Active". The business has 5 directors listed as Simmons, Philip Geoffrey, Chowdhary, Raminder Singh, Demetriou, Chriso, Pembertons Secretaries Limited, Pembertons Directors Limited in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHARY, Raminder Singh 12 February 2016 - 1
DEMETRIOU, Chriso 19 February 2018 - 1
PEMBERTONS DIRECTORS LIMITED 27 July 2010 27 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Philip Geoffrey 28 March 2018 - 1
PEMBERTONS SECRETARIES LIMITED 27 July 2010 27 May 2012 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 04 June 2018
AP03 - Appointment of secretary 28 March 2018
AD01 - Change of registered office address 28 March 2018
AD01 - Change of registered office address 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AA - Annual Accounts 14 March 2018
AP01 - Appointment of director 19 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 31 May 2016
AP01 - Appointment of director 17 March 2016
CH04 - Change of particulars for corporate secretary 20 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 18 February 2013
TM01 - Termination of appointment of director 12 June 2012
AR01 - Annual Return 08 June 2012
AP04 - Appointment of corporate secretary 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
AD01 - Change of registered office address 08 June 2012
AA - Annual Accounts 01 February 2012
AP01 - Appointment of director 06 September 2011
AP01 - Appointment of director 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AD01 - Change of registered office address 20 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 19 April 2011
AP01 - Appointment of director 30 September 2010
AP02 - Appointment of corporate director 27 July 2010
AP04 - Appointment of corporate secretary 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
TM02 - Termination of appointment of secretary 27 July 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 01 May 2009
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
363a - Annual Return 10 June 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 08 May 2007
287 - Change in situation or address of Registered Office 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 10 July 2006
225 - Change of Accounting Reference Date 29 November 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 08 July 2005
363s - Annual Return 30 June 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.