Company NameGatebell Limited
DirectorJean-Cedric Michel
Company StatusActive
Company Number03973495
CategoryPrivate Limited Company
Incorporation Date14 April 2000(24 years ago)

Business Activity

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

Directors

Director NameJean-Cedric Michel
Date of BirthApril 1963 (Born 61 years ago)
NationalitySwiss
StatusCurrent
Appointed11 May 2000(3 weeks, 6 days after company formation)
Appointment Duration23 years, 11 months
RoleLawyer
Country of ResidenceSwitzerland
Correspondence Address15 A Ch. Du Nant
D Aisy
1247 Anieres
Switzerland
Secretary NameMr Jean-Cedric Michel
StatusCurrent
Appointed17 September 2014(14 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence Address50 Seymour Street
London
W1H 7JG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameConnaught Secretaries Ltd (Corporation)
StatusResigned
Appointed11 May 2000(3 weeks, 6 days after company formation)
Appointment Duration14 years, 4 months (resigned 17 September 2014)
Correspondence Address1 Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Jean-cedric Michel
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£59,950
Current Liabilities£59,950

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
12 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
29 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
21 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
1 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
13 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
14 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 11 September 2017 with no updates (3 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
11 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
27 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014Appointment of Mr Jean-Cedric Michel as a secretary on 17 September 2014 (2 pages)
18 September 2014Termination of appointment of Connaught Secretaries Ltd as a secretary on 17 September 2014 (1 page)
18 September 2014Appointment of Mr Jean-Cedric Michel as a secretary on 17 September 2014 (2 pages)
18 September 2014Termination of appointment of Connaught Secretaries Ltd as a secretary on 17 September 2014 (1 page)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 June 2011Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 10 June 2011 (1 page)
10 June 2011Registered office address changed from Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 10 June 2011 (1 page)
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
26 April 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010Secretary's details changed for Connaught Secretaries Ltd on 26 April 2010 (2 pages)
26 April 2010Secretary's details changed for Connaught Secretaries Ltd on 26 April 2010 (2 pages)
26 April 2010Director's details changed for Jean-Cedric Michel on 26 April 2010 (2 pages)
26 April 2010Director's details changed for Jean-Cedric Michel on 26 April 2010 (2 pages)
26 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
26 April 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009Return made up to 14/04/09; full list of members (3 pages)
15 April 2009Return made up to 14/04/09; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 June 2008Registered office changed on 13/06/2008 from 12/13 conduit street london W1S 2XQ (1 page)
13 June 2008Registered office changed on 13/06/2008 from 12/13 conduit street london W1S 2XQ (1 page)
13 June 2008Location of register of members (1 page)
13 June 2008Location of debenture register (1 page)
13 June 2008Location of register of members (1 page)
13 June 2008Return made up to 14/04/08; full list of members (3 pages)
13 June 2008Return made up to 14/04/08; full list of members (3 pages)
13 June 2008Location of debenture register (1 page)
23 October 2007Secretary's particulars changed (1 page)
23 October 2007Secretary's particulars changed (1 page)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 May 2007Return made up to 14/04/07; no change of members (6 pages)
14 May 2007Return made up to 14/04/07; no change of members (6 pages)
11 May 2006Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 May 2006Return made up to 14/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
5 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
12 May 2005Return made up to 14/04/05; full list of members (6 pages)
12 May 2005Return made up to 14/04/05; full list of members (6 pages)
25 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
25 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 April 2004Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 2004Return made up to 14/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
4 June 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
25 April 2003Return made up to 14/04/03; full list of members (6 pages)
25 April 2003Return made up to 14/04/03; full list of members (6 pages)
10 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
10 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
11 June 2002Return made up to 14/04/02; full list of members (6 pages)
11 June 2002Return made up to 14/04/02; full list of members (6 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
17 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
26 April 2001Return made up to 14/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
26 April 2001Return made up to 14/04/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
(6 pages)
5 July 2000Ad 23/06/00--------- £ si 1@1=1 £ ic 99/100 (2 pages)
5 July 2000Ad 23/06/00--------- £ si 1@1=1 £ ic 99/100 (2 pages)
29 June 2000New secretary appointed (2 pages)
29 June 2000Director resigned (1 page)
29 June 2000Ad 23/06/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000Director resigned (1 page)
29 June 2000Ad 23/06/00--------- £ si 98@1=98 £ ic 1/99 (2 pages)
29 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000New secretary appointed (2 pages)
29 June 2000Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000Secretary resigned (1 page)
29 June 2000Secretary resigned (1 page)
16 May 2000Registered office changed on 16/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
16 May 2000Registered office changed on 16/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
14 April 2000Incorporation (18 pages)
14 April 2000Incorporation (18 pages)