Longgate Limited

Company Name	Longgate Limited
Directors	Mohamed Siddeek Saloojee and Imran Saloojee
Company Status	Active
Company Number	02992151
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Mohamed Siddeek Saloojee
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 1994(5 days after company formation)
Appointment Duration	29 years, 5 months
Role	Hotelier
Country of Residence	England
Correspondence Address	26-28 Trebovir Road Earls Court London SW5 9NJ

Director Name	Mr Imran Saloojee
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(19 years, 5 months after company formation)
Appointment Duration	10 years
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Flat 1 19 Nevern Square London SW5 9PD

Director Name	Clive Martin Berndt
Date of Birth	March 1929 (Born 95 years ago)
Nationality	South Afican
Status	Resigned
Appointed	17 January 1996(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 February 2005)
Role	Hotelier
Correspondence Address	20 Nevern Square Earls Court London SW5 9DD

Secretary Name	Mohamed Siddeek Saloojee
Nationality	British
Status	Resigned
Appointed	17 January 1996(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 December 1996)
Role	Company Director
Correspondence Address	8 Cromer Villas Road London SW18 1PN

Secretary Name	Jose Luis Paulo
Nationality	British
Status	Resigned
Appointed	21 December 1996(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	26-28 Trebovir Road London SW5 9NJ

Secretary Name	Fazal Mahmood Ahmed Saloojee
Nationality	South African
Status	Resigned
Appointed	30 November 2000(6 years after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2017)
Role	Hotelier
Correspondence Address	77 Cheam Road Epsom Surrey KT17 3EG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1994(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 January 1996)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.20nevernsquarehotel.co.uk
Telephone	020 76569555
Telephone region	London

Location

Registered Address	Flat 1, 19 Nevern Square London SW5 9PD
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London

Shareholders

50 at £1	Faisal Saloojee 50.00% Ordinary
50 at £1	Mohamed Siddeek Saloojee 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,700,879
Cash	£207,447
Current Liabilities	£255,054

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

7 January 2010	Delivered on: 13 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 1997	Delivered on: 27 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 20 nevern square london borough of kensington and chelsea t/n LN169223. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 January 1997	Delivered on: 14 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 159 mitcham lane l/b of wandsworth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

23 September 2023	Registered office address changed from Flat 1 19 Nevern Square London SW5 9PD England to Flat 1, 19 Nevern Square London SW5 9PD on 23 September 2023 (1 page)
30 June 2023	Unaudited abridged accounts made up to 30 June 2022 (11 pages)
18 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
30 June 2022	Unaudited abridged accounts made up to 30 June 2021 (11 pages)
16 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
16 December 2021	Registered office address changed from 50 Seymour Street London W1H 7JG to Flat 1 19 Nevern Square London SW5 9PD on 16 December 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
5 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
10 February 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
15 February 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
7 February 2019	Change of details for Mr Mohamed Siddeek Saloojee as a person with significant control on 28 November 2017 (2 pages)
7 February 2019	Confirmation statement made on 5 December 2017 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Fazal Mahmood Ahmed Saloojee as a secretary on 31 October 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2017	Termination of appointment of Fazal Mahmood Ahmed Saloojee as a secretary on 31 October 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
23 April 2014	Appointment of Mr Imran Saloojee as a director (2 pages)
23 April 2014	Appointment of Mr Imran Saloojee as a director (2 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 May 2011	Registered office address changed from 5Th Floor,Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 5Th Floor,Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 5Th Floor,Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mohamed Siddeek Saloojee on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mohamed Siddeek Saloojee on 10 December 2009 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
20 November 2007	Return made up to 18/11/07; full list of members (2 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 2006	Return made up to 18/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 January 2006	Return made up to 18/11/05; full list of members (7 pages)
5 January 2006	Return made up to 18/11/05; full list of members (7 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 November 2004	Return made up to 18/11/04; full list of members (8 pages)
25 November 2004	Return made up to 18/11/04; full list of members (8 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
12 December 2003	Return made up to 18/11/03; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2003	Return made up to 18/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
11 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
11 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members (6 pages)
12 October 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
12 October 2001	Accounts for a small company made up to 30 November 1999 (7 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
21 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 December 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
24 February 2000	Return made up to 18/11/99; full list of members (6 pages)
24 February 2000	Return made up to 18/11/99; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
17 May 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
7 December 1998	Return made up to 18/11/98; no change of members (4 pages)
7 December 1998	Return made up to 18/11/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
3 December 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 18/11/96; full list of members (6 pages)
11 February 1997	Return made up to 18/11/96; full list of members (6 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
12 June 1996	New secretary appointed (1 page)
12 June 1996	New secretary appointed (1 page)
12 June 1996	Secretary resigned (2 pages)
12 June 1996	Secretary resigned (2 pages)
16 April 1996	Return made up to 18/11/95; full list of members (5 pages)
16 April 1996	Return made up to 18/11/95; full list of members (5 pages)
28 February 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Ad 17/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 1996	Ad 17/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Secretary resigned;new secretary appointed (2 pages)
25 January 1996	Nc inc already adjusted 23/11/94 (1 page)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1996	Nc inc already adjusted 23/11/94 (1 page)
25 January 1996	Director resigned;new director appointed (2 pages)
25 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1996	Director resigned;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Longgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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