143 SOUTHGATE ROAD LIMITED (02906570)

143 SOUTHGATE ROAD LIMITED

Company summary

Company number: 02906570
Status: ACTIVE
Incorporated / age: 9 March 199432 years
Registered office: 143a Southgate Road, London, N1 3LF, England
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
143a Southgate Road, London, N1 3LF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOBLE, Kieran John ACTIVE	Secretary	18 Mar 2026				1, 143 Southgate Road, London, N1 3LF, United Kingdom
KIRKBY, Mary Jane ACTIVE	Director	09 Feb 2016		England	September 1966	55, Duncan Terrace, London, N1 8AG, England
DI BACCO, Stefano RESIGNED	Secretary	13 Jan 2017	09 Nov 2018			143, Southgate Road, London, N1 3LF, England
HONNER, Simon Patrick RESIGNED	Secretary	09 Mar 1994	04 Jul 1994			40 Sotheby Road, London, N5 2UR
MORRISON, Nicholas Lawrence James RESIGNED	Secretary	09 Nov 2018	18 Mar 2026			Upper Maisonette, 143 Southgate Road, London, N1 3LF, England
ROGERS, Glenn RESIGNED	Secretary	04 Sep 1994	13 Jan 2017			143 Southgate Road, Islington, London, N1 3LF
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			31 Corsham Street, London, N1 6DR
COOPER, James RESIGNED	Director	01 Jul 2001	31 Oct 2007		April 1976	143a Southgate Road, London, N1 3LF
HAYES, Julie Mary RESIGNED	Director	09 Jul 1999	01 Jun 2001		April 1959	143a Southgate Road, London, N1 3LF
HONNER, Colette Pascale Marie RESIGNED	Director	09 Mar 1994	04 Jul 1994		April 1957	143 Southgate Road, London, N1 3LF
HONNER, Simon Patrick RESIGNED	Director	09 Mar 1994	04 Jul 1994		September 1956	40 Sotheby Road, London, N5 2UR
LUMSDEN, James Ranald Iain RESIGNED	Director	31 Oct 2007	13 Mar 2016	Gb-Eng	May 1983	143a, Southgate Road, Islington, London, Greater London, N1 3LF
MCPHAIL, Allan Donaldson RESIGNED	Director	09 Mar 1994	14 Jul 1999		March 1964	143a Southgate Road, London, N1 3LF
SHAW, Alison Mary RESIGNED	Director	09 Mar 1994	14 Jul 1999		May 1964	143a Southgate Road, London, N1 3LF
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Mar 1994	09 Mar 1994			31 Corsham Street, London, N1 6DR

NOBLE, Kieran John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2026
Address: 1, 143 Southgate Road, London, N1 3LF, United Kingdom

KIRKBY, Mary Jane ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: September 1966
Address: 55, Duncan Terrace, London, N1 8AG, England

DI BACCO, Stefano RESIGNED
Role: Secretary
Appointed on: 13 Jan 2017
Resigned on: 09 Nov 2018
Address: 143, Southgate Road, London, N1 3LF, England

HONNER, Simon Patrick RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOBLE, Kieran John ACTIVE	Secretary	18 Mar 2026				1, 143 Southgate Road, London, N1 3LF, United Kingdom
KIRKBY, Mary Jane ACTIVE	Director	09 Feb 2016		England	September 1966	55, Duncan Terrace, London, N1 8AG, England
DI BACCO, Stefano RESIGNED	Secretary	13 Jan 2017	09 Nov 2018			143, Southgate Road, London, N1 3LF, England
HONNER, Simon Patrick RESIGNED	Secretary	09 Mar 1994	04 Jul 1994			40 Sotheby Road, London, N5 2UR
MORRISON, Nicholas Lawrence James RESIGNED	Secretary	09 Nov 2018	18 Mar 2026			Upper Maisonette, 143 Southgate Road, London, N1 3LF, England
ROGERS, Glenn RESIGNED	Secretary	04 Sep 1994	13 Jan 2017			143 Southgate Road, Islington, London, N1 3LF
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	09 Mar 1994	09 Mar 1994			31 Corsham Street, London, N1 6DR
COOPER, James RESIGNED	Director	01 Jul 2001	31 Oct 2007		April 1976	143a Southgate Road, London, N1 3LF
HAYES, Julie Mary RESIGNED	Director	09 Jul 1999	01 Jun 2001		April 1959	143a Southgate Road, London, N1 3LF
HONNER, Colette Pascale Marie RESIGNED	Director	09 Mar 1994	04 Jul 1994		April 1957	143 Southgate Road, London, N1 3LF
HONNER, Simon Patrick RESIGNED	Director	09 Mar 1994	04 Jul 1994		September 1956	40 Sotheby Road, London, N5 2UR
LUMSDEN, James Ranald Iain RESIGNED	Director	31 Oct 2007	13 Mar 2016	Gb-Eng	May 1983	143a, Southgate Road, Islington, London, Greater London, N1 3LF
MCPHAIL, Allan Donaldson RESIGNED	Director	09 Mar 1994	14 Jul 1999		March 1964	143a Southgate Road, London, N1 3LF
SHAW, Alison Mary RESIGNED	Director	09 Mar 1994	14 Jul 1999		May 1964	143a Southgate Road, London, N1 3LF
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	09 Mar 1994	09 Mar 1994			31 Corsham Street, London, N1 6DR

NOBLE, Kieran John ACTIVE
Role: Secretary
Appointed on: 18 Mar 2026
Address: 1, 143 Southgate Road, London, N1 3LF, United Kingdom

KIRKBY, Mary Jane ACTIVE
Role: Director
Appointed on: 09 Feb 2016
Country of Residence: England
Date of birth: September 1966
Address: 55, Duncan Terrace, London, N1 8AG, England

DI BACCO, Stefano RESIGNED
Role: Secretary
Appointed on: 13 Jan 2017
Resigned on: 09 Nov 2018
Address: 143, Southgate Road, London, N1 3LF, England

HONNER, Simon Patrick RESIGNED