| Company Name | Gateward Limited |
|---|---|
| Directors | Loraine Sara Da Costa and Daniel Coleman Da Costa |
| Company Status | Active |
| Company Number | 01662548 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1982(41 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Loraine Sara Da Costa |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Daniel Coleman Da Costa |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2021(38 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Michael Phillip Da Costa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 25 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 4 Saint John's Lodge Harley Road London NW3 3BY |
| Director Name | Michael Phillip Da Costa |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1994(11 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 08 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 4 Saint John's Lodge Harley Road London NW3 3BY |
| Secretary Name | Mr Paul Crocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1999(17 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Loraine Sara Da-costa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,053,832 |
| Cash | £354,825 |
| Current Liabilities | £45,928 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 26 April 1985 | Delivered on: 30 April 1985 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat known as 70 eton rise, eton college road camden, greater london title no ngl 482673. Fully Satisfied |
|---|---|
| 26 April 1985 | Delivered on: 30 April 1985 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat known as 114 eton rise, eton college road camden, greater london title no ngl 482660. Fully Satisfied |
| 26 April 1985 | Delivered on: 30 April 1985 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat known as 96 eton place, eton college road camden, greater london title no. Ngl 482657. Fully Satisfied |
| 26 April 1985 | Delivered on: 30 April 1985 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat known as 19 eton place, eton college road camden, greater london title no. Ngl 482644. Fully Satisfied |
| 11 July 1984 | Delivered on: 16 July 1984 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1F, 1 to 3 carlisle place, westminster, greater london and/or the proceeds of sale thereof. Fully Satisfied |
| 11 July 1984 | Delivered on: 16 July 1984 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat idd, 1 to 3 carlisle place, westminster, greater london and/or the proceeds of sale thereof. Fully Satisfied |
| 11 July 1984 | Delivered on: 16 July 1984 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 3A, 1 to 3 morpeth terrace, westminster greater london and/or the proceeds of sale thereof. Fully Satisfied |
| 24 April 1989 | Delivered on: 25 April 1989 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights title & interest that the company may have in a land certificate no ngl 528874 flat 83 yale court honeybourne road west hampstead london. Fully Satisfied |
| 24 April 1989 | Delivered on: 25 April 1989 Satisfied on: 2 June 2011 Persons entitled: Midland Bank PLC Classification: Charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rights title & interest that the company may have in land certificate number ngl 528872 flat 80 yale court honeybourne road west hampstead, london. Fully Satisfied |
| 29 October 1982 | Delivered on: 19 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being 3A morpeth terrace, london SW1. Outstanding |
| 29 October 1982 | Delivered on: 19 November 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises being if and idd carlisle place, london SW1. Outstanding |
Filing History
| 11 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 9 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 31 August 2022 | Confirmation statement made on 28 August 2022 with updates (5 pages) |
| 12 August 2022 | Director's details changed for Mr Daniel Coleman Da Costa on 1 August 2022 (2 pages) |
| 9 August 2022 | Change of details for Mrs Loraine Sara Da Costa as a person with significant control on 1 August 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Loraine Sara Da Costa on 1 August 2022 (2 pages) |
| 16 February 2022 | Director's details changed for Loraine Sara Da Costa on 16 February 2022 (2 pages) |
| 16 February 2022 | Director's details changed for Loraine Sara Da Costa on 16 February 2022 (2 pages) |
| 14 February 2022 | Director's details changed for Mr Daniel Coleman Da Costa on 14 February 2022 (2 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 31 August 2021 | Confirmation statement made on 28 August 2021 with updates (4 pages) |
| 21 April 2021 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 35 Ballards Lane London N3 1XW on 21 April 2021 (1 page) |
| 21 April 2021 | Appointment of Mr Daniel Coleman Da Costa as a director on 20 April 2021 (2 pages) |
| 25 March 2021 | Termination of appointment of Paul Crocker as a secretary on 23 March 2021 (1 page) |
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 21 May 2020 | Registered office address changed from 35 Ballards Lane London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 21 May 2020 (1 page) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with updates (4 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 7 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 23 September 2014 | Secretary's details changed for Mr Paul Crocker on 23 September 2014 (1 page) |
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 8 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 8 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 6 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 28/08/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 28/08/07; full list of members (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 December 2006 | Return made up to 28/08/06; full list of members
|
| 21 December 2006 | Return made up to 28/08/06; full list of members
|
| 8 November 2006 | Registered office changed on 08/11/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2005 | Return made up to 28/08/05; full list of members
|
| 1 November 2005 | Return made up to 28/08/05; full list of members
|
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 25 harley street london W1N 2BR (1 page) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Full accounts made up to 31 December 2003 (6 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (5 pages) |
| 27 September 2004 | Return made up to 28/08/04; full list of members (5 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 October 2003 | Return made up to 28/08/03; full list of members (5 pages) |
| 7 October 2003 | Return made up to 28/08/03; full list of members (5 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 10 September 2002 | Return made up to 28/08/02; full list of members (5 pages) |
| 10 September 2002 | Return made up to 28/08/02; full list of members (5 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 October 2001 | Return made up to 28/08/01; full list of members (5 pages) |
| 15 October 2001 | Return made up to 28/08/01; full list of members (5 pages) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 20 February 2001 | Director's particulars changed (1 page) |
| 16 February 2001 | Secretary's particulars changed (1 page) |
| 16 February 2001 | Secretary's particulars changed (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 September 2000 | Return made up to 28/08/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 28/08/00; full list of members (5 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 October 1999 | Return made up to 28/08/99; no change of members (6 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Return made up to 28/08/99; no change of members (6 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Return made up to 28/08/98; no change of members (5 pages) |
| 30 September 1998 | Return made up to 28/08/98; no change of members (5 pages) |
| 17 September 1997 | Return made up to 28/08/97; full list of members (8 pages) |
| 17 September 1997 | Return made up to 28/08/97; full list of members (8 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Director resigned (1 page) |
| 4 March 1997 | Director's particulars changed (2 pages) |
| 4 March 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 March 1997 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 4 March 1997 | Director's particulars changed (2 pages) |
| 30 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
| 30 September 1996 | Return made up to 28/08/96; full list of members (8 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 26 September 1995 | Return made up to 28/08/95; full list of members (16 pages) |
| 26 September 1995 | Return made up to 28/08/95; full list of members (16 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 14 September 1989 | Return made up to 31/07/89; full list of members (4 pages) |
| 14 September 1989 | Return made up to 31/07/89; full list of members (4 pages) |
| 1 September 1987 | Return made up to 15/06/87; full list of members (4 pages) |
| 1 September 1987 | Return made up to 15/06/87; full list of members (4 pages) |
| 7 September 1982 | Incorporation (14 pages) |
| 7 September 1982 | Incorporation (14 pages) |