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SOUTHGATE LP (NOMINEE 1) LIMITED

Company number 05415094

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Company Results (links open in a new window)
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)
16 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
12 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
11 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024 TM01 Termination of appointment of Charles Alexander Richard Mountford as a director on 18 December 2024
View PDF Termination of appointment of Charles Alexander Richard Mountford as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
View PDF Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE - link opens in a new window - 1 page (1 page)
03 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024 CH01 Director's details changed for Mr Chris Wilkinson on 27 March 2024
View PDF Director's details changed for Mr Chris Wilkinson on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024 PSC05 Change of details for Southgate General Partner Limited as a person with significant control on 27 March 2024
View PDF Change of details for Southgate General Partner Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 TM01 Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024
View PDF Termination of appointment of Louisa Francesca Stanton Holmes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024 AP01 Appointment of Mr Charles Alexander Richard Mountford as a director on 15 March 2024
View PDF Appointment of Mr Charles Alexander Richard Mountford as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AP01 Appointment of Keith Mcclure as a director on 22 December 2023
View PDF Appointment of Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023 RP04AP01 Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director
View PDF Second filing for the appointment of Ms Louisa Francesca Stanton Holmes as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AP01 Appointment of Ms Louisa Francesca Stanton Holmes as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2023
View PDF Appointment of Ms Louisa Francesca Stanton Holmes as a director on 1 December 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 15/12/2023
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 AP01 Appointment of Mr Chris Wilkinson as a director on 2 June 2023
View PDF Appointment of Mr Chris Wilkinson as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 TM01 Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023
View PDF Termination of appointment of Benjamin James Stallwood as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023 AP01 Appointment of Mr Matthew James Reed as a director on 25 January 2023
View PDF Appointment of Mr Matthew James Reed as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 13 January 2023
View PDF Appointment of Mr Tim Russell as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023 TM01 Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023
View PDF Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)