Angel Gate Management Company Limited

Company Name	Angel Gate Management Company Limited
Directors	Michael James Morris and Sidonie Louise Aughney
Company Status	Active
Company Number	02257694
Category	Private Limited Company
Incorporation Date	13 May 1988(35 years, 11 months ago)
Previous Name	Rapid 6080 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael James Morris
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(22 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Ms Sidonie Louise Aughney
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(35 years, 11 months after company formation)
Appointment Duration	1 week, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ

Director Name	Jane Halstuk
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 21 February 1992)
Role	Company Director
Correspondence Address	Tudor House Llanvanor Road Finchley Road London NW2 2AQ

Director Name	Stephen Brand
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 February 1993)
Role	Accountant
Correspondence Address	17 Sidney Grove Hendon London Nw4

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1997)
Role	Sales/Marketing Exec
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1996)
Role	Commercial Manager
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Secretary Name	Mr Richard Howard Kleiner
Nationality	British
Status	Resigned
Appointed	20 March 1997(8 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(9 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 April 1998)
Role	Finance Director
Correspondence Address	63 Denman Drive South London NW11 6RA

Secretary Name	Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 April 1998)
Role	Company Director
Correspondence Address	63 Denman Drive South London NW11 6RA

Director Name	Mr Kenneth Fraser Lindsay
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 November 1998)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	61 Muir Wood Crescent Currie Edinburgh Midlothian EH14 5HB Scotland

Director Name	Mr Ernest Peter Coupe
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2005)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Dragonswell Gladsmuir East Lothian EH33 1ED Scotland

Secretary Name	Audrey Lynne Cossey
Nationality	British
Status	Resigned
Appointed	13 July 1998(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2000)
Role	Company Director
Correspondence Address	59a Grove Hill Road Camberwell London SE5 8DF

Director Name	Graham David Hardie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	14 Knowesley Park Haddington East Lothian EH41 3TB Scotland

Director Name	Thomas Francis Hazell King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 September 2006)
Role	Company Director
Correspondence Address	61 Beechwood Road South Croydon Surrey CR2 0AE

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2011)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 September 2006(18 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(18 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(22 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(22 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 March 2011)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(23 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 16 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Director Name	Mr Edward Jay Rory Cable
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(23 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 April 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27a Floral Street London WC2E 9EZ

Secretary Name	Andrew David Dewhirst
Status	Resigned
Appointed	15 December 2011(23 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2023)
Role	Company Director
Correspondence Address	27a Floral Street London WC2E 9EZ

Secretary Name	Ms Katharine Thompson
Status	Resigned
Appointed	07 June 2023(35 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2024)
Role	Company Director
Correspondence Address	27a Floral Street London WC2E 9EZ

Secretary Name	Gimp Secretarial & Finance Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 October 1992)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1992(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 February 1993)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 February 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 July 1996)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 March 1997)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Secretary Name	Holmes & Company Accountants Limited (Corporation)
Status	Resigned
Appointed	29 August 2000(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 01 December 2000)
Correspondence Address	8 New Road Leighton Buzzard Bedfordshire LU7 7LX

Secretary Name	Facts And Figures (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 December 2000(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2007)
Correspondence Address	4 Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland

Secretary Name	Holmes & Company Accountancy Llp (Corporation)
Status	Resigned
Appointed	17 October 2001(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2001)
Correspondence Address	8 New Road Linslade Leighton Buzzard Bedfordshire LU7 2LX

Secretary Name	CBRE Global Investors (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2011)
Correspondence Address	60 London Wall London EC2M 5TQ

Location

Registered Address	27a Floral Street London WC2E 9EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	320 Angel Limited 5.88% Ordinary
1 at £1	British Pharmacological Society 5.88% Ordinary
1 at £1	C.p.f. Trust 5.88% Ordinary
1 at £1	David Leigh Brock 5.88% Ordinary
1 at £1	Hayhurst Properties 5.88% Ordinary
1 at £1	Monet Enterprises Sa 5.88% Ordinary
1 at £1	Newtrade Publishing LTD 5.88% Ordinary
1 at £1	P.t. Tambang-timah 5.88% Ordinary
1 at £1	Radley Yeldar LTD 5.88% Ordinary
2 at £1	Drs H. Van Vonderen Management Consultants Bv 11.76% Ordinary
2 at £1	Picton Property No 3 LTD 11.76% Ordinary
2 at £1	Picton Property Nominee (No 3) LTD & Picton Property Nominee (No 4) LTD 11.76% Ordinary
2 at £1	Place2be 11.76% Ordinary

Financials

Year	2014
Turnover	£231,784
Net Worth	£30,017
Cash	£94,301
Current Liabilities	£147,671

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

6 July 2020	Full accounts made up to 30 June 2019 (16 pages)
21 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (15 pages)
25 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
17 April 2018	Cessation of Picton Property Nominee (No 3) Limited as a person with significant control on 6 April 2016 (1 page)
17 April 2018	Cessation of Picton Property Nominee (No 4) Limited as a person with significant control on 6 April 2016 (1 page)
17 April 2018	Notification of Picton Property Income Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Full accounts made up to 30 June 2017 (15 pages)
13 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
16 January 2018	Memorandum and Articles of Association (29 pages)
8 January 2018	Resolutions RES13 ‐ Section 175 companies act 2006 14/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 April 2017	Full accounts made up to 30 June 2016 (14 pages)
5 April 2017	Full accounts made up to 30 June 2016 (14 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
7 March 2017	Confirmation statement made on 20 February 2017 with updates (8 pages)
18 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 17 (5 pages)
18 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 17 (5 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
15 March 2016	Full accounts made up to 30 June 2015 (10 pages)
14 April 2015	Full accounts made up to 30 June 2014 (10 pages)
14 April 2015	Full accounts made up to 30 June 2014 (10 pages)
25 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 17 (5 pages)
25 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 17 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (10 pages)
2 April 2014	Full accounts made up to 30 June 2013 (10 pages)
28 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 17 (5 pages)
28 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 17 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Full accounts made up to 30 June 2012 (10 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Registered office address changed from 28 Austin Friars London EC2N 2QQ United Kingdom on 27 February 2013 (1 page)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Registered office address changed from 28 Austin Friars London EC2N 2QQ United Kingdom on 27 February 2013 (1 page)
20 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Full accounts made up to 30 June 2011 (10 pages)
9 March 2012	Full accounts made up to 30 June 2011 (10 pages)
20 December 2011	Appointment of Andrew David Dewhirst as a secretary (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary (1 page)
20 December 2011	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 20 December 2011 (1 page)
20 December 2011	Appointment of Andrew David Dewhirst as a secretary (1 page)
20 December 2011	Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary (1 page)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
3 November 2011	Appointment of Edward Jay Rory Cable as a director (2 pages)
3 November 2011	Appointment of Edward Jay Rory Cable as a director (2 pages)
3 August 2011	Termination of appointment of Oliver Bartrum as a director (1 page)
3 August 2011	Termination of appointment of Elizabeth Horner as a director (1 page)
3 August 2011	Termination of appointment of Oliver Bartrum as a director (1 page)
3 August 2011	Appointment of Mr Andrew David Dewhirst as a director (2 pages)
3 August 2011	Termination of appointment of Elizabeth Horner as a director (1 page)
3 August 2011	Appointment of Mr Andrew David Dewhirst as a director (2 pages)
6 April 2011	Full accounts made up to 30 June 2010 (11 pages)
6 April 2011	Full accounts made up to 30 June 2010 (11 pages)
7 March 2011	Appointment of Mr Michael James Morris as a director (2 pages)
7 March 2011	Appointment of Mr Michael James Morris as a director (2 pages)
7 March 2011	Termination of appointment of Michael Daggett as a director (1 page)
7 March 2011	Termination of appointment of Michael Daggett as a director (1 page)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of David Gibbs as a director (1 page)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
7 January 2011	Termination of appointment of David Gibbs as a director (1 page)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
4 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (10 pages)
26 February 2010	Director's details changed for Mr David John Gibbs on 20 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr David John Gibbs on 20 February 2010 (2 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (10 pages)
25 February 2010	Director's details changed for Andrew David Dewhirst on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Oliver Patrick Bartrum on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Guy Le Strange Beaton on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew David Dewhirst on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Andrew Guy Le Strange Beaton on 20 February 2010 (2 pages)
25 February 2010	Director's details changed for Oliver Patrick Bartrum on 20 February 2010 (2 pages)
16 January 2010	Auditor's resignation (1 page)
16 January 2010	Auditor's resignation (1 page)
2 December 2009	Full accounts made up to 30 June 2009 (11 pages)
2 December 2009	Full accounts made up to 30 June 2009 (11 pages)
1 December 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 17 November 2009 (2 pages)
1 December 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 1 December 2009 (1 page)
1 December 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 17 November 2009 (2 pages)
1 December 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 1 December 2009 (1 page)
6 May 2009	Return made up to 20/02/09; full list of members (9 pages)
6 May 2009	Return made up to 20/02/09; full list of members (9 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Appointment terminated secretary facts and figures (scotland) LIMITED (1 page)
5 May 2009	Appointment terminated secretary facts and figures (scotland) LIMITED (1 page)
5 May 2009	Location of register of members (1 page)
18 December 2008	Full accounts made up to 30 June 2008 (10 pages)
18 December 2008	Full accounts made up to 30 June 2008 (10 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
11 March 2008	Return made up to 20/02/08; full list of members (10 pages)
11 March 2008	Return made up to 20/02/08; full list of members (10 pages)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ (1 page)
4 November 2007	Secretary's particulars changed (1 page)
4 November 2007	Secretary's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 8 new road linslade leighton buzzard bedfordshire LU7 7LX (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 8 new road linslade leighton buzzard bedfordshire LU7 7LX (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 20/02/07; full list of members (5 pages)
20 March 2007	Return made up to 20/02/07; full list of members (5 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (5 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	New director appointed (5 pages)
26 February 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 30 June 2006 (11 pages)
30 January 2007	Full accounts made up to 30 June 2006 (11 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
27 September 2006	New director appointed (12 pages)
27 September 2006	New director appointed (12 pages)
27 September 2006	New director appointed (6 pages)
27 September 2006	New director appointed (10 pages)
27 September 2006	New director appointed (6 pages)
27 September 2006	New director appointed (10 pages)
16 August 2006	Full accounts made up to 30 June 2005 (11 pages)
16 August 2006	Full accounts made up to 30 June 2005 (11 pages)
20 March 2006	Return made up to 20/02/06; full list of members (5 pages)
20 March 2006	Return made up to 20/02/06; full list of members (5 pages)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (4 pages)
22 November 2005	New director appointed (4 pages)
22 November 2005	Director resigned (1 page)
20 September 2005	Full accounts made up to 30 June 2004 (11 pages)
20 September 2005	Full accounts made up to 30 June 2004 (11 pages)
2 March 2005	Return made up to 20/02/05; full list of members (10 pages)
2 March 2005	Return made up to 20/02/05; full list of members (10 pages)
23 April 2004	Full accounts made up to 30 June 2003 (11 pages)
23 April 2004	Full accounts made up to 30 June 2003 (11 pages)
2 March 2004	Return made up to 20/02/04; full list of members (10 pages)
2 March 2004	Return made up to 20/02/04; full list of members (10 pages)
6 June 2003	Full accounts made up to 30 June 2002 (11 pages)
6 June 2003	Full accounts made up to 30 June 2002 (11 pages)
26 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2002	Full accounts made up to 30 June 2001 (11 pages)
25 October 2002	Full accounts made up to 30 June 2001 (11 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
13 March 2002	Return made up to 20/02/02; full list of members (10 pages)
13 March 2002	Return made up to 20/02/02; full list of members (10 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned (1 page)
19 July 2001	Full accounts made up to 30 June 2000 (10 pages)
19 July 2001	Full accounts made up to 30 June 2000 (10 pages)
26 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
26 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (12 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 54 brook street london W1A 2BU (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 54 brook street london W1A 2BU (1 page)
10 October 2000	Full accounts made up to 30 June 1999 (8 pages)
10 October 2000	Full accounts made up to 30 June 1999 (8 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
23 March 2000	Return made up to 18/02/00; no change of members (4 pages)
23 March 2000	Return made up to 18/02/00; no change of members (4 pages)
14 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Secretary's particulars changed (1 page)
25 October 1999	Full accounts made up to 30 June 1998 (9 pages)
25 October 1999	Full accounts made up to 30 June 1998 (9 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 18/02/99; full list of members (6 pages)
27 May 1999	Registered office changed on 27/05/99 from: 25 harley street london W1N 2BR (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 25 harley street london W1N 2BR (1 page)
27 May 1999	Return made up to 18/02/99; full list of members (6 pages)
13 January 1999	New director appointed (1 page)
13 January 1999	New director appointed (1 page)
29 December 1998	Location of register of directors' interests (1 page)
29 December 1998	Location - directors service contracts and memoranda (1 page)
29 December 1998	Location - directors service contracts and memoranda (1 page)
29 December 1998	Location of register of directors' interests (1 page)
29 December 1998	Location of register of members (1 page)
29 December 1998	Location of register of members (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	New secretary appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
30 April 1998	Full accounts made up to 30 June 1997 (9 pages)
24 April 1998	Auditor's resignation (1 page)
24 April 1998	Auditor's resignation (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Return made up to 20/02/98; full list of members (10 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Return made up to 20/02/98; full list of members (10 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
23 September 1997	Return made up to 20/02/97; full list of members (8 pages)
23 September 1997	Return made up to 20/02/97; full list of members (8 pages)
29 August 1997	Location of register of members (1 page)
29 August 1997	Location of register of members (1 page)
6 May 1997	Full accounts made up to 30 June 1996 (9 pages)
6 May 1997	Full accounts made up to 30 June 1996 (9 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	New director appointed (3 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: tudor house llanvanor road finchley road london,NW2 2AQ (1 page)
3 April 1997	New director appointed (3 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: tudor house llanvanor road finchley road london,NW2 2AQ (1 page)
3 April 1997	New director appointed (3 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
30 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
27 February 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 February 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
8 November 1993	Accounts for a small company made up to 30 June 1993 (4 pages)
8 November 1993	Accounts for a small company made up to 30 June 1993 (4 pages)
22 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
4 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
9 August 1988	Company name changed rapid 6080 LIMITED\certificate issued on 10/08/88 (2 pages)
9 August 1988	Company name changed rapid 6080 LIMITED\certificate issued on 10/08/88 (2 pages)
13 May 1988	Incorporation (15 pages)
13 May 1988	Incorporation (15 pages)

Angel Gate Management Company Limited

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