Southgate Drylining Limited

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Southgate Drylining Limited

01542116•Private Limited With Share Capital

2 Leman Street, London, E1W9US
WebsiteEmail07745872333

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Incorporated

28/01/1981

Company Age

45 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Southgate Drylining Limited (01542116) is a private limited with share capital incorporated on 28/01/1981 (45 years old) and registered in london, E1W9US. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/01/1981
E1W9US
2 employees

Financial Overview

Total Assets

£1.59M

Liabilities

£545.9K

Net Assets

£1.05M

Cash

£152.7K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
F
fiona elizabeth burke
director
A
andrew newton
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:27-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Legacy
Category:Mortgage
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Legacy
Category:Mortgage
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:14-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2003
Legacy
Category:Address
Date:05-11-2002
Legacy
Category:Annual Return
Date:05-11-2002
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Address
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Annual Return
Date:29-11-1999
Legacy
Category:Officers
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1999
Legacy
Category:Officers
Date:25-03-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:06-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:22-11-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date14/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Leman Street, London, E1W 9Us, E1W9USRegistered
58/60 Berners Street, London, W1T3JS

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Contact

07745872333
admin@chesterfieldpost.co.ukenquiries@chesterfieldpost.co.ukinfo@chesterfieldpost.co.uk
chesterfieldpost.co.uk
2 Leman Street, London, E1W9US