Gateway Mews (Management) Limited

Company Name	Gateway Mews (Management) Limited
Directors	Lakshman Ajantha Brodie and Alfred Frank Johnson
Company Status	Active
Company Number	02231235
Category	Private Limited Company
Incorporation Date	16 March 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Lakshman Ajantha Brodie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(16 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Alfred Frank Johnson
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD

Director Name	Wendie Annette Teppett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 10 December 2001)
Role	Pa/Photographer
Correspondence Address	1 Gateway Mews 33-43 Shacklewell Lane London E8 2DA

Director Name	Mr Alfred Arthur Gibbons
Date of Birth	February 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2000)
Role	Class Merchant
Correspondence Address	16 Gateway Mews 23-43 Shacklewell Lane Dalston London E8 2DF

Director Name	Iain George Lynas
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 August 1994)
Role	Cleaner Counter
Correspondence Address	54 Sydenham Street Whitstable Kent CT5 1HN

Director Name	Mr Iain Perdy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 1995)
Role	Banker
Correspondence Address	23 Gateway Mews 33-43 Shacklewell Lane Hackney London E8 2DF

Secretary Name	Mr Alfred Arthur Gibbons
Nationality	English
Status	Resigned
Appointed	31 October 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	16 Gateway Mews 23-43 Shacklewell Lane Dalston London E8 2DF

Director Name	Pearl Kay
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 July 1995)
Role	Self Employed
Correspondence Address	No 9 Gateway Mews 33 43 Shacklewell Lane Dalston London E8 2DF

Director Name	Michael Dow
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2001)
Role	Artist
Correspondence Address	19 Gateway Mews 33/43 Shacklewell Lane London E8

Secretary Name	Wendie Annette Teppett
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 2001)
Role	Pa/Photographer
Correspondence Address	1 Gateway Mews 33-43 Shacklewell Lane London E8 2DA

Director Name	Lynda Kay
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Business Prop
Correspondence Address	9 Gateway Mews London E8 2DF

Director Name	Simon Lewis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(12 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 September 2004)
Role	Project Manager
Correspondence Address	10 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Sarah Burns
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 December 2003)
Role	Marketing Manager
Correspondence Address	25 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Mathew Mark Drake
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 May 2004)
Role	Computer Programmer
Correspondence Address	16 Gateway Mews Shacklewell Lane Hackney London E8 2DF

Secretary Name	Simon Lewis
Nationality	British
Status	Resigned
Appointed	10 December 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2004)
Role	Project Manager
Correspondence Address	10 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Shirley Ann Logan
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2004)
Role	Solicitor
Correspondence Address	15 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Elena Fanelli
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2009)
Role	Insurance Broker
Correspondence Address	7 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Karen Redfern
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Gateway Mews Shacklewell Lane London E8 2DF

Director Name	Kate Louise Rutter
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 November 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Gateway Mews Shacklewell Lane London E8 2DF

Secretary Name	Karen Redfern
Nationality	British
Status	Resigned
Appointed	27 September 2004(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 October 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Gateway Mews Shacklewell Lane London E8 2DF

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2010)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Director Name	David Robert Blackburn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(21 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 August 2016)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	17 Gateway Mews 33-43 Shacklewell Lane London E8 2DF

Secretary Name	Mrs Jane Phillips
Nationality	British
Status	Resigned
Appointed	29 June 2010(22 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 August 2017)
Role	Company Director
Correspondence Address	7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU

Director Name	Mr Christopher Phillips
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(28 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 March 2017)
Role	Ceo Galbraith Property Services
Country of Residence	England
Correspondence Address	Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL

Secretary Name	Galbraith Group Limited (Corporation)
Status	Resigned
Appointed	16 August 2017(29 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 January 2018)
Correspondence Address	7 Arrow Court Adams Way Alcester B49 6PU

Secretary Name	Integrity Property Management Limited (Corporation)
Status	Resigned
Appointed	09 January 2018(29 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2018)
Correspondence Address	Unit 18a, Orbital 25 Business Park Dwight Road Watford WD18 9DA

Secretary Name	Bennett Clarke & James Limited (Corporation)
Status	Resigned
Appointed	27 July 2018(30 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 2018)
Correspondence Address	Suite 3, First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Smith 3.23% Ordinary
1 at £1	Frank Sherry 3.23% Ordinary
1 at £1	Gateway Mews Management LTD 3.23% Ordinary
1 at £1	Jitesh Patel 3.23% Ordinary
1 at £1	Miss Elise Joanna Redman & Mr Sakthi Nayagam 3.23% Ordinary
1 at £1	Mr Deon Theron 3.23% Ordinary
1 at £1	Mr F. Agupong 3.23% Ordinary
1 at £1	Mr James Norton 3.23% Ordinary
1 at £1	Mr L. Clark & Mr D. Blackburn 3.23% Ordinary
1 at £1	Mr Lakshman A. Brodie 3.23% Ordinary
1 at £1	Mr Mark Jordan 3.23% Ordinary
1 at £1	Mr Simon Lewis 3.23% Ordinary
1 at £1	Mr Stephen Crawford 3.23% Ordinary
1 at £1	Ms Jocelyn Gibbs 3.23% Ordinary
1 at £1	Ms Kate Rutter & Ms Karen Redfern 3.23% Ordinary
1 at £1	Ms Will Fulford-jones 3.23% Ordinary
1 at £1	Paul Clarke & Richard Crook 3.23% Ordinary
1 at £1	Rod H. Campbell-taylor & Anna G. Motzo 3.23% Ordinary
1 at £1	Shirley Logan 3.23% Ordinary
7 at £1	Newlon Housing Group 22.58% Ordinary
-	OTHER 16.13% -

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	17 April 2024 (1 week, 1 day ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

19 April 2024	Confirmation statement made on 17 April 2024 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 24 December 2022 (4 pages)
2 May 2023	Confirmation statement made on 17 April 2023 with updates (6 pages)
24 April 2023	Termination of appointment of Lakshman Ajantha Brodie as a director on 24 June 2022 (1 page)
16 November 2022	Registered office address changed from C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page)
23 September 2022	Appointment of Alfred Frank Johnson as a director on 24 June 2022 (2 pages)
29 April 2022	Confirmation statement made on 17 April 2022 with updates (6 pages)
22 March 2022	Accounts for a dormant company made up to 24 December 2021 (4 pages)
9 November 2021	Accounts for a dormant company made up to 24 December 2020 (4 pages)
19 May 2021	Confirmation statement made on 17 April 2021 with updates (6 pages)
24 December 2020	Accounts for a dormant company made up to 24 December 2019 (4 pages)
20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 24 December 2018 (4 pages)
18 April 2019	Confirmation statement made on 17 April 2019 with updates (6 pages)
26 November 2018	Registered office address changed from 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to C/O London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 26 November 2018 (1 page)
26 November 2018	Director's details changed for Mr Lakshman Ajantha Brodie on 1 November 2018 (2 pages)
26 November 2018	Termination of appointment of Bennett Clarke & James Limited as a secretary on 1 November 2018 (1 page)
24 August 2018	Accounts for a dormant company made up to 24 December 2017 (2 pages)
27 July 2018	Termination of appointment of Integrity Property Management Limited as a secretary on 17 July 2018 (1 page)
27 July 2018	Registered office address changed from Suite 3, First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG England to 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 27 July 2018 (1 page)
27 July 2018	Appointment of Bennett Clarke & James Limited as a secretary on 27 July 2018 (2 pages)
17 April 2018	Registered office address changed from Unit 18a, Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Suite 3, First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG on 17 April 2018 (1 page)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from PO Box E8 2DF 3 3 Gateway Mews Shacklewell Lane London E8 2DF England to Unit 18a, Orbital 25 Business Park Dwight Road Watford WD18 9DA on 18 January 2018 (1 page)
10 January 2018	Registered office address changed from 3 3 Gateway Mews Shacklewell Lane London E8 2DF England to PO Box E8 2DF 3 3 Gateway Mews Shacklewell Lane London E8 2DF on 10 January 2018 (1 page)
9 January 2018	Registered office address changed from 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU England to Unit 18a, Orbital 25 Business Park Dwight Road Watford WD18 9DA on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Unit 18a, Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 3 3 Gateway Mews Shacklewell Lane London E8 2DF on 9 January 2018 (1 page)
9 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 January 2018	Appointment of Integrity Property Management Limited as a secretary on 9 January 2018 (2 pages)
8 January 2018	Termination of appointment of Galbraith Group Limited as a secretary on 8 January 2018 (1 page)
8 January 2018	Termination of appointment of Galbraith Group Limited as a secretary on 8 January 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
17 August 2017	Termination of appointment of Jane Phillips as a secretary on 16 August 2017 (1 page)
17 August 2017	Appointment of Galbraith Group Limited as a secretary on 16 August 2017 (2 pages)
17 August 2017	Termination of appointment of Jane Phillips as a secretary on 16 August 2017 (1 page)
17 August 2017	Appointment of Galbraith Group Limited as a secretary on 16 August 2017 (2 pages)
20 March 2017	Registered office address changed from 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU England to 7 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU on 20 March 2017 (1 page)
17 March 2017	Termination of appointment of Christopher Phillips as a director on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Christopher Phillips as a director on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from C/O Galbraith Property Services Limited Unit 5 Brookfield Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 7 Arrow Court Springfield Business Park, Adams Way Alcester B49 6PU on 17 March 2017 (1 page)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Appointment of Mr Christopher Phillips as a director on 7 November 2016 (2 pages)
9 November 2016	Appointment of Mr Christopher Phillips as a director on 7 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
17 August 2016	Termination of appointment of David Robert Blackburn as a director on 17 August 2016 (1 page)
17 August 2016	Termination of appointment of David Robert Blackburn as a director on 17 August 2016 (1 page)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 31 (7 pages)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 31 (7 pages)
3 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (7 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31 (7 pages)
25 September 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
27 November 2013	Secretary's details changed for Mrs Jane Phillips on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Kate Rutter as a director (1 page)
27 November 2013	Secretary's details changed for Mrs Jane Phillips on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Karen Redfern as a director (1 page)
27 November 2013	Termination of appointment of Kate Rutter as a director (1 page)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 31 (9 pages)
27 November 2013	Termination of appointment of Karen Redfern as a director (1 page)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 31 (9 pages)
20 November 2013	Registered office address changed from C/O Galbraith Property Services Ltd Unit 15 Babbage House Northampton Science Pk Kings Park Rd Moulton Pk Ind Est Northampton NN3 6LG on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from C/O Galbraith Property Services Ltd Unit 15 Babbage House Northampton Science Pk Kings Park Rd Moulton Pk Ind Est Northampton NN3 6LG on 20 November 2013 (1 page)
3 May 2013	Accounts for a dormant company made up to 24 December 2012 (5 pages)
3 May 2013	Accounts for a dormant company made up to 24 December 2012 (5 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
31 October 2012	Registered office address changed from C/O Galbraith Property Services Ltd Northampton Science Pk Newton House Kings Pk Rd Moulton Pk Ind Est Northampton NN3 6LG on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
31 October 2012	Registered office address changed from C/O Galbraith Property Services Ltd Northampton Science Pk Newton House Kings Pk Rd Moulton Pk Ind Est Northampton NN3 6LG on 31 October 2012 (1 page)
20 September 2012	Accounts for a dormant company made up to 24 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 24 December 2011 (5 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
16 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
29 September 2011	Accounts for a dormant company made up to 24 December 2010 (5 pages)
29 September 2011	Accounts for a dormant company made up to 24 December 2010 (5 pages)
3 November 2010	Director's details changed for Kate Louise Rutter on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Kate Louise Rutter on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Karen Redfern on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Karen Redfern on 3 November 2010 (2 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
3 November 2010	Director's details changed for Karen Redfern on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Kate Louise Rutter on 3 November 2010 (2 pages)
8 October 2010	Secretary's details changed for Jane Phillips on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Northampton Northamptonshire NN3 6BJ on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Northampton Northamptonshire NN3 6BJ on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Regents Pavilion 4 Summerhouse Road Moulton Park Northampton Northamptonshire NN3 6BJ on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Jane Phillips on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Jane Phillips on 8 October 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
12 July 2010	Registered office address changed from Property Maintenance and Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon CR9 7AX on 12 July 2010 (2 pages)
12 July 2010	Registered office address changed from Property Maintenance and Management Services 1St Floor Sidda House 350 Lower Addiscombe Rd Croydon CR9 7AX on 12 July 2010 (2 pages)
12 July 2010	Termination of appointment of Derek Lee as a secretary (2 pages)
12 July 2010	Appointment of Jane Phillips as a secretary (3 pages)
12 July 2010	Appointment of Jane Phillips as a secretary (3 pages)
12 July 2010	Termination of appointment of Derek Lee as a secretary (2 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (2 pages)
15 February 2010	Appointment of David Robert Blackburn as a director (3 pages)
15 February 2010	Appointment of David Robert Blackburn as a director (3 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (16 pages)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 24 December 2008 (5 pages)
4 May 2009	Appointment terminated director elena fanelli (1 page)
4 May 2009	Appointment terminated director elena fanelli (1 page)
19 November 2008	Return made up to 31/10/08; full list of members (8 pages)
19 November 2008	Return made up to 31/10/08; full list of members (8 pages)
7 August 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
11 December 2007	Return made up to 31/10/07; full list of members (11 pages)
11 December 2007	Return made up to 31/10/07; full list of members (11 pages)
15 November 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
15 November 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 24 December 2005 (4 pages)
22 January 2007	Total exemption small company accounts made up to 24 December 2005 (4 pages)
13 December 2006	Return made up to 31/10/06; full list of members (11 pages)
13 December 2006	Return made up to 31/10/06; full list of members (11 pages)
23 November 2006	Auditor's resignation (1 page)
23 November 2006	Auditor's resignation (1 page)
13 January 2006	Return made up to 31/10/05; no change of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
13 January 2006	Return made up to 31/10/05; no change of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 January 2006	New secretary appointed (3 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (3 pages)
7 December 2005	New director appointed (3 pages)
7 December 2005	New director appointed (3 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 24 December 2004 (9 pages)
31 October 2005	Full accounts made up to 24 December 2004 (9 pages)
18 March 2005	Return made up to 31/10/04; full list of members (9 pages)
18 March 2005	Return made up to 31/10/04; full list of members (9 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 10 gateway mews shacklewell lane london E8 2DF (1 page)
19 October 2004	Registered office changed on 19/10/04 from: 10 gateway mews shacklewell lane london E8 2DF (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
1 July 2004	Full accounts made up to 24 December 2003 (10 pages)
1 July 2004	Full accounts made up to 24 December 2003 (10 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
24 March 2004	Return made up to 31/10/03; no change of members (6 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Return made up to 31/10/03; no change of members (6 pages)
24 March 2004	New director appointed (2 pages)
6 January 2004	Director resigned (2 pages)
6 January 2004	Director resigned (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
30 October 2003	Auditor's resignation (1 page)
30 October 2003	Auditor's resignation (1 page)
26 October 2003	Full accounts made up to 24 December 2002 (9 pages)
26 October 2003	Full accounts made up to 24 December 2002 (9 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Return made up to 31/10/02; change of members (8 pages)
13 December 2002	Return made up to 31/10/02; change of members (8 pages)
28 October 2002	Full accounts made up to 24 December 2001 (10 pages)
28 October 2002	Full accounts made up to 24 December 2001 (10 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Return made up to 31/10/01; full list of members (8 pages)
11 March 2002	Return made up to 31/10/01; full list of members (8 pages)
4 March 2002	Secretary resigned;director resigned (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 1 gateway mews 33 43 shacklewell lane london E8 2DF (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 1 gateway mews 33 43 shacklewell lane london E8 2DF (1 page)
4 March 2002	Secretary resigned;director resigned (1 page)
5 December 2001	Full accounts made up to 24 December 2000 (9 pages)
5 December 2001	Full accounts made up to 24 December 2000 (9 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 24 December 1999 (8 pages)
24 April 2001	Full accounts made up to 24 December 1999 (8 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
7 September 2000	Return made up to 31/10/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 September 2000	Return made up to 31/10/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: 16 gateway mews 33-43 shacklewell lane dalston london E8 2DA (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 16 gateway mews 33-43 shacklewell lane dalston london E8 2DA (1 page)
23 June 1999	Return made up to 31/10/98; full list of members (6 pages)
23 June 1999	Return made up to 31/10/98; full list of members (6 pages)
28 May 1999	Full accounts made up to 24 December 1998 (8 pages)
28 May 1999	Full accounts made up to 24 December 1998 (8 pages)
5 June 1998	Full accounts made up to 24 December 1997 (9 pages)
5 June 1998	Full accounts made up to 24 December 1997 (9 pages)
17 April 1998	Return made up to 31/10/97; full list of members (6 pages)
17 April 1998	Return made up to 31/10/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 24 December 1996 (10 pages)
6 July 1997	Full accounts made up to 24 December 1996 (10 pages)
6 March 1997	Return made up to 31/10/96; full list of members (6 pages)
6 March 1997	Return made up to 31/10/96; full list of members (6 pages)
8 May 1996	Full accounts made up to 24 December 1995 (9 pages)
8 May 1996	Full accounts made up to 24 December 1995 (9 pages)
30 January 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
30 January 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 1995	Full accounts made up to 24 December 1994 (7 pages)
6 September 1995	Full accounts made up to 24 December 1994 (7 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
31 July 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
6 February 1990	Memorandum and Articles of Association (12 pages)
6 February 1990	Memorandum and Articles of Association (12 pages)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1988	Incorporation (17 pages)
16 March 1988	Incorporation (17 pages)

Gateway Mews (Management) Limited

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