Gate Lodge (kingston Court) Limited

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General information

Name:

Gate Lodge (kingston Court) Ltd

Office Address:

5 Beauchamp Court Victors Way EN5 5TZ Barnet

Number: 05465156

Incorporation date: 2005-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Gate Lodge (kingston Court) Limited business has been operating on the market for at least 19 years, as it's been established in 2005. Started with Companies House Reg No. 05465156, Gate Lodge (kingston Court) was set up as a Private Limited Company located in 5 Beauchamp Court, Barnet EN5 5TZ. From 2007-04-26 Gate Lodge (kingston Court) Limited is no longer under the name Gate Lodge (luton). This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Friday 31st March 2023.

We have a number of two directors managing this particular limited company right now, including Conor M. and Martin M. who have been performing the directors duties for one year.

  • Previous company's names
  • Gate Lodge (kingston Court) Limited 2007-04-26
  • Gate Lodge (luton) Limited 2005-05-26

Financial data based on annual reports

Company staff

Conor M.

Role: Director

Appointed: 02 October 2023

Latest update: 5 April 2024

Martin M.

Role: Director

Appointed: 02 June 2005

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are: Perpetual Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victors Way, Barnet, EN5 5TZ and was registered as a PSC under the reg no 13280982.

Perpetual Capital Ltd
Address: 5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 13280982
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin M.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On Mon, 2nd Oct 2023 new director was appointed. (AP01)
filed on: 5th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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