THE SOUTHGATE CLUB LTD

Non-Trading

General Information

NAME
THE SOUTHGATE CLUB LTD

COMPANY NUMBER
06719365

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
09/10/2008 (16 years and 2 months old)

WEBSITE
http://southgateclub.com

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2008 15/10/2008
THE SOUTHGATE MEMBERS' CLUB LTD

REGISTERED ADDRESS

17 CHASE SIDE, SOUTHGATE
LONDON
N14 5BP

Telephone: 02088861617
TPS: No

TRADING ADDRESSES

17 Chase Side
Southgate
London
N14 5BP

Telephone: 88861617

Credit Risk Overview

Want to learn more about THE SOUTHGATE CLUB LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE SOUTHGATE MEMBERS'' CLUB LTD	Active - Accounts Filed	View Report
THE SOUTHGATE CLUB LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Board Member Duncan Mark Parmenter (932309405) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SOUTHGATE CLUB LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SOUTHGATE CLUB LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE SOUTHGATE CLUB LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE SOUTHGATE MEMBERS CLUB LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marek Niall Pospieszalski 15/02/2012 - Present (12 years and 10 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Frederick William Potter 23/04/2016 - Present (8 years and 7 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nicol Charitou 18/04/2018 - Present (6 years and 8 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Trevor John Canton 10/05/2022 - Present (2 years and 7 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Vaughan Gillingham 05/05/2024 - Present (7 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SOUTHGATE MEMBERS'' CLUB LTD	Active - Accounts Filed	View Report
THE SOUTHGATE CLUB LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Board Member Duncan Mark Parmenter (932309405) Appointed
Date: 20/05/2024	Event: New Board Member Simon Vaughan Gillingham (908328446) Appointed
Date: 20/05/2023	Event: New Confirmation Statement filed
Date: 19/05/2023	Event: New Accounts filed
Date: 17/05/2023	Event: Frederick Thomas Hall (916750418) has left the board
Date: 17/05/2023	Event: John Joseph Lynch (916682460) has left the board
Date: 18/04/2023	Event: Sunil Chawla (917791288) has left the board
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Board Member Trevor John Canton (929589816) Appointed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: Philip Anthony Ransome (900741657) has left the board
Date: 14/05/2020	Event: New Accounts filed
Date: 13/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Barry John Holcroft (916473698) has left the board
Date: 13/08/2019	Event: Peter Lane (925817899) has left the board
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: New Board Member Peter Lane (925817899) Appointed
Date: 08/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Samantha Dawn Richardson (919722024) has left the board
Date: 19/10/2018	Event: New Accounts filed
Date: 18/10/2018	Event: Brian Jeffrey Hill (910287447) has left the board
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 03/05/2018	Event: Christopher Anthony John Gurney (917791270) has left the board
Date: 03/05/2018	Event: New Board Member Nicol Charitou (924593440) Appointed
Date: 11/05/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Annual Return filed
Date: 06/05/2016	Event: New Board Member Frederick William Potter (920779248) Appointed
Date: 06/05/2016	Event: New Board Member Brian Jeffrey Hill (910287447) Appointed
Date: 05/05/2016	Event: Leslie John Henry (916973077) has left the board
Date: 05/05/2016	Event: Stephen Richard Anthony Winspear (906241679) has left the board
Date: 05/05/2016	Event: Andrew Jeremy Thornton (917791290) has left the board
Date: 05/05/2016	Event: David McNeela (919722080) has left the board
Date: 22/05/2015	Event: New Annual Return filed
Date: 21/05/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Board Member David McNeela (919722080) Appointed
Date: 01/05/2015	Event: New Board Member Samantha Dawn Richardson (919722024) Appointed
Date: 01/05/2015	Event: New Board Member Stephen Richard Anthony Winspear (906241679) Appointed
Date: 11/09/2014	Event: New Accounts filed
Date: 10/09/2014	Event: Stephen Richard Anthony Winspear (906241679) has left the board
Date: 23/05/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: Gary Charles Malcolm (902809341) has left the board
Date: 17/02/2014	Event: New Board Member Sunil Chawla (917791288) Appointed
Date: 17/02/2014	Event: Sunil Chawla (917791364) has left the board
Date: 09/05/2013	Event: Gary Charles Malcolm (917791360) has left the board
Date: 09/05/2013	Event: New Board Member Gary Charles Malcolm (902809341) Appointed

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THE SOUTHGATE CLUB LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

6

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

6

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™