GATE PROPERTY LONDON LIMITED

Flat A Basement Flat A Basement, London, W8 5LS
StatusACTIVE
Company No.03830000
CategoryPrivate Limited Company
Incorporated23 Aug 1999
Age24 years, 8 months, 25 days
JurisdictionEngland Wales

SUMMARY

GATE PROPERTY LONDON LIMITED is an active private limited company with number 03830000. It was incorporated 24 years, 8 months, 25 days ago, on 23 August 1999. The company address is Flat A Basement Flat A Basement, London, W8 5LS.



Company Fillings

Confirmation statement with no updates

Date: 15 May 2024

Action Date: 12 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-12

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Accounts with accounts type total exemption full

Date: 21 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 12 May 2023

Action Date: 12 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-12

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Accounts with accounts type total exemption full

Date: 27 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 12 May 2022

Action Date: 12 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-12

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 19 May 2021

Action Date: 12 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-12

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 12 May 2020

Action Date: 12 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-12

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Change person secretary company with change date

Date: 12 May 2020

Action Date: 12 May 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-05-12

Officer name: Tannaz Fazaipour

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Change to a person with significant control

Date: 12 May 2020

Action Date: 12 May 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Tannaz Fazaipour

Change date: 2017-05-12

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Confirmation statement with no updates

Date: 28 Aug 2019

Action Date: 23 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-23

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Accounts with accounts type total exemption full

Date: 28 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 23 Aug 2018

Action Date: 23 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-23

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Accounts with accounts type total exemption full

Date: 26 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 23 Aug 2017

Action Date: 23 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-23

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Accounts with accounts type total exemption small

Date: 21 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 05 Sep 2016

Action Date: 23 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-23

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Accounts with accounts type total exemption small

Date: 30 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 04 Nov 2015

Action Date: 23 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-23

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Accounts with accounts type total exemption small

Date: 02 Jul 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2014

Action Date: 23 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-23

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Change registered office address company with date old address new address

Date: 28 Sep 2014

Action Date: 28 Sep 2014

Category: Address

Type: AD01

Change date: 2014-09-28

Old address: Flat a, 11 Palace Gate Basement 11 Palace Gate London W8 5LS England

New address: Flat a Basement 11 Palace Gate London W8 5LS

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Change registered office address company with date old address new address

Date: 28 Sep 2014

Action Date: 28 Sep 2014

Category: Address

Type: AD01

Old address: 69-71 East Street Epsom Surrey KT17 1BP

Change date: 2014-09-28

New address: Flat a Basement 11 Palace Gate London W8 5LS

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Accounts with accounts type total exemption small

Date: 12 May 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 23 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-23

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Accounts with accounts type total exemption small

Date: 26 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 28 Sep 2012

Action Date: 23 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-23

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Accounts with accounts type total exemption small

Date: 23 Jul 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 05 Oct 2011

Action Date: 23 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-23

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Accounts with accounts type total exemption small

Date: 28 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Accounts with accounts type total exemption small

Date: 23 Sep 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 20 Sep 2010

Action Date: 23 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-23

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Legacy

Date: 14 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Accounts with accounts type total exemption small

Date: 18 Nov 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 04 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 May 2008

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 15 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/08/07; full list of members

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Legacy

Date: 04 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 04/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ

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Legacy

Date: 14 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 13 Oct 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Accounts with accounts type total exemption small

Date: 14 Sep 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 09 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/05; full list of members

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Legacy

Date: 18 Jul 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/09/04

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Accounts with accounts type total exemption small

Date: 06 May 2005

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/04; full list of members

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Legacy

Date: 05 Aug 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/09/03

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Accounts with accounts type total exemption small

Date: 21 Oct 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 22 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/03; full list of members

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Legacy

Date: 25 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP

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Legacy

Date: 11 Dec 2002

Category: Address

Type: 287

Description: Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR

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Legacy

Date: 29 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with accounts type total exemption small

Date: 21 Feb 2002

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 19 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/01; full list of members

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Legacy

Date: 13 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/08/00; full list of members

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Legacy

Date: 25 Oct 1999

Category: Capital

Type: 88(2)R

Description: Ad 23/08/99--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 25 Oct 1999

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/00 to 30/09/00

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Legacy

Date: 25 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Oct 1999

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 23 Aug 1999

Category: Incorporation

Type: NEWINC

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