Southgate-3 Ltd

Active14199084 Private limited company
Incorporated
27 June 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Beckett House 72 Borough High Street
3rd Floor
London
SE1 1XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born June 1977 (49)
Director · Appointed 2 December 2023
British
Born June 1981 (45)
Director · Appointed 3 November 2022
British
Born November 1966
Officer history (3 former)
26 February 2024
Appointed Vaughan, Robin Paul as Director
2 December 2023
Appointed Lanman, James Alexander as Director
30 November 2023
Resigned Thoday, Chris Mark as Director
25 May 2023
Resigned Balfour, Alastair Albert David as Director
21 February 2023
Appointed Thoday, Chris Mark as Director
3 November 2022
Appointed Hodsden, Richard David as Director
18 August 2022
Appointed Balfour, Alastair Albert David as Director
18 August 2022
27 June 2022

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11805998

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Barking-2 Ltd Owns 75–100% of shares
Beckton-2 Ltd Owns 75–100% of shares
Harrow-2 Ltd Owns 75–100% of shares
Loft Propco 1 Ltd. Owns 75–100% of shares
Loft Propco 2 Ltd. Owns 75–100% of shares
Loft Propco 3 Ltd. Owns 75–100% of shares
Loft Propco 4 Ltd. Owns 75–100% of shares
Loft Propco 5 Ltd. Owns 75–100% of shares
Loft Propco 6 Ltd. Owns 75–100% of shares
Loft Propco 7 Ltd. Owns 75–100% of shares
Loft Propco 8 Ltd. Owns 75–100% of shares
Marylebone Ltd Owns 75–100% of shares
Morden 2 Ltd Owns 75–100% of shares
Southgate-3 Ltd This company Owns 75–100% of shares

Financials

Net Assets
(£193,071)
Cash
£74,775
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2022 2024 £100 (£193,071)
Balance sheet detail
202420232022
Current Assets£102,999£38,005
Debtors£28,224£37,866
Cash£74,775£139
Creditors (< 1 year)£1,133,538£13,246,334
Net Current Assets(£1,030,539)(£13,208,329)
Net Assets(£193,071)£100
Shareholder Funds(£193,071)(£1)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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