159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED
- Company number
- 04566101
- Registered office
- 159 SOUTHGATE ROAD, LONDON, N1 3LE · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 October 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 20 Jul 2027
- Accounts — last made up to
- 20 Oct 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2026 | Person with significant control ceased | Mr Norbert Johannes Martines Van Veldhuizen | — |
| 24/05/2026 | Secretary resigned | MARTINES VAN VELDHUIZEN, Norbert Johannes | — |
| 04/10/2025 | Director resigned | HOWE, Gaynor Ann | — |
| 10/07/2025 | Director appointed | — | WOLFF, André |
| 12/03/2025 | Person with significant control ceased | Mrs Gaynor Ann Howe | — |
| 08/11/2023 | Secretary appointed | — | MARTINES VAN VELDHUIZEN, Norbert Johannes |
| 23/02/2023 | Person with significant control ceased | Ms Penelope Alison Cicely Jagger | — |
| 23/02/2023 | Director resigned | JAGGER, Penelope Alison Cicely | — |
| 23/02/2023 | Secretary resigned | JAGGER, Penelope Alison Cicely | — |
| 22/02/2023 | Person with significant control added | — | Mr Norbert Johannes Martines Van Veldhuizen |
| 06/04/2016 | Person with significant control added | — | Ms Penelope Alison Cicely Jagger |
| 06/04/2016 | Person with significant control added | — | Mrs Gaynor Ann Howe |
| 17/10/2002 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 17/10/2002 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 17/10/2002 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 17/10/2002 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 17/10/2002 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 17/10/2002 | Director appointed | — | JAGGER, Penelope Alison Cicely |
| 17/10/2002 | Director appointed | — | HOWE, Gaynor Ann |
| 17/10/2002 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About 159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED (04566101)
159 SOUTHGATE ROAD MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 17 October 2002 and registered in the United Kingdom under company number 04566101. Its registered office is at 159 SOUTHGATE ROAD, LONDON, N1 3LE. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 20 October 2025. 8 active officers are on record , and the person with significant control is Mr Norbert Johannes Martines Van Veldhuizen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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