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The Southgate Members' Club Ltd

The Southgate Members' Club Ltd is an active company incorporated on 25 June 1947 with the registered office located in London, Greater London. The Southgate Members' Club Ltd was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00437675
Private limited by guarantee without share capital
Age
78 years
Incorporated 25 June 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
17 Chase Side
Southgate
London
N14 5BP
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was
Telephone
02088865976
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
6
Director • PSC • Book Keeper • British • Lives in England • Born in Oct 1961
Director • PSC • Retired • British • Lives in England • Born in Feb 1956
Director • PSC • General Manager • British • Lives in England • Born in Jul 1954
Director • PSC • Retired • British • Lives in England • Born in Jun 1952
Director • S/E Appliance Engineer • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Southgate Club Ltd
Mr Marek Niall Pospieszalski, Mr Frederick William Potter, and 4 more are mutual people.
Active
The Workshop Works Limited
Ms Nicol Charitou is a mutual person.
Active
Brands
The Southgate Club
The Southgate Club has been serving the community for 204 years.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Decreased by £19.42K (-2%)
Total Liabilities
-£186.43K
Decreased by £34.29K (-16%)
Net Assets
£1.03M
Increased by £14.87K (+1%)
Debt Ratio (%)
15%
Decreased by 2.54% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Andrew Jeremy Thornton Appointed
3 Months Ago on 11 May 2025
Andrew Jeremy Thornton (PSC) Appointed
3 Months Ago on 11 May 2025
Duncan Mark Parmenter (PSC) Resigned
4 Months Ago on 1 May 2025
Duncan Mark Parmenter Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mr Duncan Mark Parmenter Appointed
1 Year 4 Months Ago on 5 May 2024
Simon Vaughan Gillingham (PSC) Appointed
1 Year 4 Months Ago on 5 May 2024
Duncan Mark Parmenter (PSC) Appointed
1 Year 4 Months Ago on 5 May 2024
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 17 May 2025
Notification of Andrew Jeremy Thornton as a person with significant control on 11 May 2025
Submitted on 17 May 2025
Appointment of Mr Andrew Jeremy Thornton as a director on 11 May 2025
Submitted on 17 May 2025
Termination of appointment of Duncan Mark Parmenter as a director on 1 May 2025
Submitted on 14 May 2025
Cessation of Duncan Mark Parmenter as a person with significant control on 1 May 2025
Submitted on 14 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Duncan Mark Parmenter as a director on 5 May 2024
Submitted on 17 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Appointment of Mr Simon Vaughan Gillingham as a director on 5 May 2024
Submitted on 16 May 2024
Notification of Duncan Mark Parmenter as a person with significant control on 5 May 2024
Submitted on 16 May 2024
Repayment History
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