Gateway House (East Gardens) Management Company Limited

Company Name	Gateway House (East Gardens) Management Company Limited
Company Status	Active
Company Number	02871383
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months 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

Secretary Name	Nancy Evelyn Lewis
Nationality	British
Status	Current
Appointed	10 November 1994(12 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	20 White Lion Gate Cobham Surrey KT11 1AQ

Director Name	Maura Spiteri
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2004(10 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Care Assistant
Country of Residence	United Kingdom
Correspondence Address	F1 Gateway House East Gardens London SW17 9DH

Director Name	Miss Lisa Petrucci
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2009(15 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Gateway House East Gardens Colliers Wood Merton SW17 9DH

Director Name	Mr James Thomas Byatt
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Property Management
Country of Residence	England
Correspondence Address	20 White Lion Gate Cobham KT11 1AQ

Director Name	Mr Michael James Cox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	111 Dulwich Village Dulwich London SE21 7BJ

Director Name	Pauline Cox
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Building Contractor
Correspondence Address	185 Upland Road East Dulwich London SE22 0DG

Secretary Name	Pauline Cox
Nationality	Irish
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Building Contractor
Correspondence Address	185 Upland Road East Dulwich London SE22 0DG

Director Name	James Ryan
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1994(12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 December 2003)
Role	Painter & Decorator
Correspondence Address	Flat 2 Gateway House East Gardens Tooting London SW17 9DH

Director Name	Darren Ward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 October 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 5 Gateway House East Gardens Tooting London SW17 9DH

Director Name	Gary Woods
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 June 1997)
Role	Trainee Solicitor
Correspondence Address	Flat 8 Gateway House East Gardens Tooting London SW17 9DH

Director Name	Helen Louise Macey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1998(5 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2003)
Role	Human Resources
Correspondence Address	8 Gateway House East Gardens London SW17 9DH

Director Name	Caroline Barbara Totterdill
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2006)
Role	Fundraiser
Correspondence Address	Flat 5 Gateway House East Gardens London SW17 9DH

Director Name	Bridie Bernadette Paschale Macmahon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 26 July 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Gateway House 14 East Gardens London SW17 9DH

Director Name	Rachel Saunders Brown
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2014(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 August 2021)
Role	Learning And Development
Country of Residence	United Kingdom
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Gallery 14 Upland Road East Dulwich London SE22 9EE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £10	Bishop Davies 12.50% Ordinary
1 at £10	Bridie Bernadette Paschale Macmahon 12.50% Ordinary
1 at £10	Lisa Petrucci 12.50% Ordinary
1 at £10	Maura Spiteri 12.50% Ordinary
1 at £10	Mera Shah 12.50% Ordinary
1 at £10	Nancy Evelyn Lewis 12.50% Ordinary
1 at £10	Poopalarajam Kandian 12.50% Ordinary
1 at £10	Rachel Anne Saunders Brown 12.50% Ordinary

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

23 August 2023	Micro company accounts made up to 30 November 2022 (7 pages)
7 June 2023	Appointment of Miss Rachel Louise Mooney as a director on 5 June 2023 (2 pages)
7 June 2023	Appointment of Miss Danielle Frances Bowen as a director on 5 June 2023 (2 pages)
28 April 2023	Termination of appointment of Lisa Petrucci as a director on 11 April 2023 (1 page)
19 April 2023	Termination of appointment of Nancy Evelyn Lewis as a secretary on 11 April 2023 (1 page)
5 December 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
1 September 2022	Registered office address changed from Flat 2, 14 Fla 2 Gateway House East Gardens London SW17 9DH England to 7 Alderney Street London SW1V 4ES on 1 September 2022 (1 page)
23 May 2022	Registered office address changed from 20 White Lion Gate Cobham KT11 1AQ United Kingdom to Flat 2, 14 Fla 2 Gateway House East Gardens London SW17 9DH on 23 May 2022 (1 page)
7 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 September 2021	Director's details changed for Mr James Thomas Bhatt on 18 September 2021 (2 pages)
16 September 2021	Appointment of Mr James Thomas Bhatt as a director on 4 September 2021 (2 pages)
5 August 2021	Termination of appointment of Rachel Saunders Brown as a director on 4 August 2021 (1 page)
31 July 2021	Termination of appointment of Bridie Bernadette Paschale Macmahon as a director on 26 July 2021 (1 page)
8 January 2021	Micro company accounts made up to 30 November 2020 (3 pages)
17 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
17 January 2020	Micro company accounts made up to 30 November 2019 (2 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
3 February 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
23 June 2017	Registered office address changed from 4 Dovetale Studios 465 Battersea Park Road London SW11 4LR to 20 White Lion Gate Cobham KT11 1AQ on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from 4 Dovetale Studios 465 Battersea Park Road London SW11 4LR to 20 White Lion Gate Cobham KT11 1AQ on 23 June 2017 (1 page)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
20 July 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
20 July 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 80 (8 pages)
19 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 80 (8 pages)
11 June 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
11 June 2015	Total exemption full accounts made up to 30 November 2014 (8 pages)
26 March 2015	Appointment of Rachel Saunders Brown as a director on 30 November 2014 (3 pages)
26 March 2015	Appointment of Rachel Saunders Brown as a director on 30 November 2014 (3 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80 (7 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80 (7 pages)
25 June 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
25 June 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80 (7 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 80 (7 pages)
30 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
30 July 2013	Total exemption full accounts made up to 30 November 2012 (8 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
27 April 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
9 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
9 August 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
13 July 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
13 July 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Lisa Petrucci on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Lisa Petrucci on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Maura Spiteri on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Bridie Bernadette Paschale Macmahon on 12 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Nancy Evelyn Lewis on 12 November 2009 (1 page)
30 November 2009	Secretary's details changed for Nancy Evelyn Lewis on 12 November 2009 (1 page)
30 November 2009	Director's details changed for Maura Spiteri on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Bridie Bernadette Paschale Macmahon on 12 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
4 November 2009	Appointment of Lisa Petrucci as a director (2 pages)
4 November 2009	Appointment of Lisa Petrucci as a director (2 pages)
19 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
19 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
4 February 2009	Return made up to 12/11/08; full list of members (6 pages)
4 February 2009	Return made up to 12/11/08; full list of members (6 pages)
4 February 2009	Secretary's change of particulars / nancy soubra / 08/08/2008 (2 pages)
4 February 2009	Secretary's change of particulars / nancy soubra / 08/08/2008 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 November 2007 (9 pages)
29 July 2008	Accounts for a dormant company made up to 30 November 2007 (9 pages)
21 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Return made up to 12/11/07; full list of members (4 pages)
21 November 2007	Return made up to 12/11/07; full list of members (4 pages)
21 November 2007	Secretary's particulars changed (1 page)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
26 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Return made up to 12/11/06; full list of members (4 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Return made up to 12/11/06; full list of members (4 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
23 March 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
6 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
11 July 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
14 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
25 November 2004	Registered office changed on 25/11/04 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 3A carlton road new malden surrey KT3 3AJ (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
8 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
8 March 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
12 December 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
12 December 2003	New director appointed (2 pages)
10 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
10 April 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
15 November 2002	Return made up to 12/11/02; full list of members (10 pages)
15 November 2002	Return made up to 12/11/02; full list of members (10 pages)
18 April 2002	Total exemption small company accounts made up to 30 November 2001 (10 pages)
18 April 2002	Total exemption small company accounts made up to 30 November 2001 (10 pages)
9 November 2001	Return made up to 12/11/01; full list of members (10 pages)
9 November 2001	Return made up to 12/11/01; full list of members (10 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
13 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
24 November 2000	Return made up to 12/11/00; full list of members (9 pages)
24 November 2000	Return made up to 12/11/00; full list of members (9 pages)
9 June 2000	Registered office changed on 09/06/00 from: 42 somerset road wimbledon london SW19 5JX (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: 42 somerset road wimbledon london SW19 5JX (2 pages)
22 May 2000	Full accounts made up to 30 November 1999 (9 pages)
22 May 2000	Full accounts made up to 30 November 1999 (9 pages)
30 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 1999	Full accounts made up to 30 November 1998 (10 pages)
14 May 1999	Full accounts made up to 30 November 1998 (10 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 12/11/98; full list of members (5 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Return made up to 12/11/98; full list of members (5 pages)
21 August 1998	Full accounts made up to 30 November 1997 (9 pages)
21 August 1998	Full accounts made up to 30 November 1997 (9 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
24 November 1997	Return made up to 12/11/97; full list of members (6 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: flat 8 gateway house east gardens colliers wood london SW17 9DH (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: flat 8 gateway house east gardens colliers wood london SW17 9DH (1 page)
30 May 1997	Full accounts made up to 30 November 1996 (10 pages)
30 May 1997	Full accounts made up to 30 November 1996 (10 pages)
6 December 1996	Return made up to 12/11/96; no change of members (4 pages)
6 December 1996	Return made up to 12/11/96; no change of members (4 pages)
10 September 1996	Full accounts made up to 30 November 1995 (10 pages)
10 September 1996	Full accounts made up to 30 November 1995 (10 pages)
28 December 1995	Return made up to 12/11/95; no change of members (4 pages)
28 December 1995	Return made up to 12/11/95; no change of members (4 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
12 November 1993	Incorporation (19 pages)
12 November 1993	Incorporation (19 pages)

Gateway House (East Gardens) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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