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Southgate Developments Limited

02325912

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Braham Street, London, E1 8EE
Incorporated 07/12/1988

Previously known as

Southgate Investments Limited · until 20/03/1995
Bt Twenty-Three Limited · until 31/10/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100
Development of building projects

Officers

Newgate Street Secretaries Limited

corporate secretary · Since 16/01/1996

Reg: 2604359

Donald Harper Sellar

director · Since 01/04/2025

British · England · Age 47

Simon Goodier

director · Since 21/11/2025

British · United Kingdom · Age 51

Former

Philip Norman Allenby

director · Resigned 18/05/2015

Alberto Buffa

director · Resigned 09/12/2016

Louise Alison Clare Blackwell

director · Resigned 18/01/2018

Michael Joseph Mohun

director · Resigned 04/10/2019

Abigail Victoria Harding

director · Resigned 24/01/2020

Christina Bridget Ryan

director · Resigned 31/03/2025

Antony John Gara

director · Resigned 15/04/2025

Hope Hannah Mcfarlane-Edmond

director · Resigned 15/04/2025

Nicholas David Caton

director · Resigned 21/11/2025

Persons with Significant Control

British Telecommunications Plc

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 01800000 · Uk Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BELLWAY HOMES LIMITED

Created 20/12/2002Registered 27/12/2002
charge
outstanding

BARRATT HOMES LIMITED

Created 09/08/2001Registered 15/08/2001

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Braham Street
2026-06-05

1 BRAHAM STREET

post townLondon
2026-06-05

LONDON