Southgate Auction Rooms Limited. Head office in London. Check Director.

Southgate Auction Rooms Limited, London

Southgate Auction Rooms Limited is a private limited company. Situated at 6Th Floor,, 2 London Wall Place, London EC2Y 5AU, the above-mentioned 30 years old business was incorporated on 1993-07-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: William C. (appointed on 09 March 1995), Mark H. (appointed on 30 July 1993). As for the secretaries (1 in total), we can name: Mark H. (appointed on 30 July 1993).

About
Name: Southgate Auction Rooms Limited
Number: 02834830
Incorporation date: 1993-07-09
End of financial year: 30 September


Address:	6th Floor, 2 London Wall Place London EC2Y 5AU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Southgate Auction Rooms Limited confirmation statement filing is 2024-06-27. The most recent one was submitted on 2023-06-13. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Michael B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 22nd, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 11th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 18th, June 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 11th July 2014 capital
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 16th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th June 2010 filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 28th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 11th, July 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 2nd, October 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 20th June 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 20th June 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 13th July 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 21st July 2003 - Annual return with full member list filed on: 21st, July 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, June 2003 \| accounts	Free Download (5 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 14th July 2002 - Annual return with full member list filed on: 14th, July 2002 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 21st, March 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 1st, August 2001 \| accounts	Free Download (8 pages)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (8 pages)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 24th August 2000 - Annual return with full member list filed on: 24th, August 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 10th, May 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 10th, May 2000 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 21st September 1999 - Annual return with full member list filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st September 1999 (Director's particulars changed) annual return
363s	Period up to Tuesday 21st September 1999 - Annual return with full member list filed on: 21st, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 21st September 1999 (Director's particulars changed) annual return
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 2nd, August 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 2nd, August 1999 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 6th August 1998 - Annual return with full member list filed on: 6th, August 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 24th, May 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 24th, May 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, October 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 6th, October 1997 \| accounts	Free Download (9 pages)
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th July 1997 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 11th July 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 22nd, July 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 22nd, July 1996 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 9th July 1996 - Annual return with full member list filed on: 9th, July 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/07/96 annual return
363s	Period up to Friday 28th July 1995 - Annual return with full member list filed on: 28th, July 1995 \| annual return	Free Download (4 pages)
363s	Period up to Friday 28th July 1995 - Annual return with full member list filed on: 28th, July 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 4th, May 1995 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 30th September 1994 filed on: 4th, May 1995 \| accounts	Free Download (9 pages)
363s	Period up to Saturday 6th August 1994 - Annual return with full member list filed on: 6th, August 1994 \| annual return
363(287)	Registered office changed on 06/08/94 annual return
363s	Period up to Saturday 6th August 1994 - Annual return with full member list filed on: 6th, August 1994 \| annual return	Free Download
363(287)	Registered office changed on 06/08/94 annual return
224	Accounting reference date notified as 30/09 filed on: 11th, October 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 11th, October 1993 \| accounts	Free Download

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