The Southgate Club Ltd

Active06719365 Private limited company
Incorporated
9 October 2008 (18 years)
Previously known as
The Southgate Members' Club Ltd (until 16 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
Andrew Jeremy Thornton
Trevor John Canton
Marek Niall Pospieszalski
Accounts type
Dormant
Region
Greater London
Address
17 Chase Side
Southgate
London
N14 5BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born January 1966 (60)
Director · Appointed 10 May 2022
British
Born June 1952 (74)
Director · Appointed 15 February 2012
British
Born July 1954 (72)
Officer history (29 former)
18 May 2026
Appointed Thornton, Andrew Jeremy as Director
17 May 2026
Resigned Thornton, Andrew Jeremy as Director
17 May 2026
Resigned Potter, Frederick William as Director
17 May 2026
Resigned Charitou, Nicol as Director
26 February 2026
Resigned Gillingham, Simon Vaughan as Director
11 May 2025
Appointed Thornton, Andrew Jeremy as Director
1 May 2025
Resigned Parmenter, Duncan Mark as Director
5 May 2024
Appointed Parmenter, Duncan Mark as Director
5 May 2024
Appointed Gillingham, Simon Vaughan as Director
15 May 2023
Resigned Lynch, John Joseph as Director
15 May 2023
Resigned Hall, Frederick Thomas as Director
12 March 2023
Resigned Chawla, Sunil as Director
10 May 2022
Appointed Canton, Trevor John as Director
18 March 2021
Resigned Ransome, Philip Anthony as Director
5 October 2019
Resigned Holcroft, Barry John as Director
8 August 2019
Resigned Lane, Peter as Director
24 April 2019
Appointed Lane, Peter as Director
17 April 2019
Resigned Richardson, Samantha Dawn as Director
10 October 2018
Resigned Hill, Brian Jeffrey as Director
18 April 2018
Appointed Charitou, Nicol as Director
18 April 2018
23 April 2016
23 April 2016
Resigned Mcneela, David as Director
23 April 2016
Appointed Potter, Frederick William as Director
23 April 2016
Resigned Thornton, Andrew Jeremy as Director
23 April 2016
Appointed Hill, Brian Jeffrey as Director
23 April 2016
Resigned Henry, Leslie John as Director
18 April 2015
Appointed Richardson, Samantha Dawn as Director
18 April 2015
Appointed Winspear, Stephen Richard Anthony as Director
18 April 2015
Appointed Mcneela, David as Director
1 September 2014
13 May 2014
Resigned Malcolm, Gary Charles as Director
27 April 2013
Appointed Gurney, Christopher Anthony John as Director
27 April 2013
Appointed Malcolm, Gary Charles as Director
27 April 2013
Appointed Chawla, Sunil as Director
27 April 2013
Appointed Thornton, Andrew Jeremy as Director
27 April 2013
Appointed Winspear, Stephen Richard Anthony as Director
12 January 2013
Resigned Hanley, Andrew Francis as Director
30 May 2012
Appointed Henry, Leslie John as Director
11 April 2012
Resigned Macfarlane, Grahame as Director
13 March 2012
Appointed Hall, Frederick Thomas as Director
15 February 2012
Appointed Ransome, Philip Anthony as Director
15 February 2012
Appointed Lynch, John Joseph as Director
15 February 2012
Appointed Pospieszalski, Marek Niall as Director
15 February 2012
Appointed Holcroft, Barry John as Director
15 February 2012
Appointed Hanley, Andrew Francis as Director
21 April 2011
Resigned Alexander, Peter as Director
20 April 2011
Resigned Orchard, Stephen Michael as Director
17 February 2011
Appointed Macfarlane, Grahame as Director
11 May 2010
Resigned Bickell, Philip Michael as Director
25 April 2010
Appointed Orchard, Stephen Michael as Director
15 March 2010
Resigned Biggar, Colin as Director
10 March 2010
Resigned Davies, Michael Hubert Cade as Director
9 October 2009
Appointed Alexander, Peter as Director
26 April 2009
Resigned Harris, John Frederick as Director
9 October 2008
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 October 2008
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
9 October 2008
Appointed Harris, John Frederick as Director
9 October 2008
Appointed Davies, Michael Hubert Cade as Director
9 October 2008
Appointed Biggar, Colin as Director
9 October 2008
Appointed Bickell, Philip Michael as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1966 (60)
Individual · Notified 10 May 2022
Has significant influence or control
British
Born June 1952 (74)
Individual · Notified 13 May 2020
Has significant influence or control
British
Born July 1954 (72)
Former controllers (9)
17 May 2026
Ceased Frederick William Potter — Has significant influence or control
17 May 2026
Ceased Nicol Charitou — Has significant influence or control
10 May 2026
Ceased Duncan Mark Parmenter — Has significant influence or control
15 February 2026
Ceased Simon Vaughan Gillingham — Has significant influence or control
15 May 2023
Ceased John Joseph Lynch — Has significant influence or control
15 May 2023
Ceased Frederick Thomas Hall — Has significant influence or control
12 March 2023
Ceased Sunil Chawla — Has significant influence or control
18 March 2021
Ceased Philip Anthony Ransome — Has significant influence or control
5 May 2020
Ceased Marek Niall Pospieszalski — Has significant influence or control

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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