Gatebridge Engineering Limited

Company Name	Gatebridge Engineering Limited
Director	Lisa Margaret Seymour
Company Status	Active
Company Number	03973609
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Ms Lisa Margaret Seymour
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Entrepreneur
Country of Residence	South Africa
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 2005)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2009(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 December 2011)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	21 December 2011(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 July 2019)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	Meadow Star Place Ou Wapad Melody Ext. 22 Hartbeespoort 0216

Director Name	Ms Megan Janke
Date of Birth	November 1994 (Born 29 years ago)
Nationality	South African
Status	Resigned
Appointed	15 July 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2021)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	167-169 Great Portland Street Fifth Floor London W1W 5PF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Corporate Directors Limited (Corporation)
Date of Birth	October 1996 (Born 27 years ago)
Status	Resigned
Appointed	12 January 2001(9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2001)
Correspondence Address	Athene House The Broadway Mill Hill London NW7 3TB

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 July 2015)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	167-169 Great Portland Street Fifth Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

100 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,271
Cash	£99,862
Current Liabilities	£88,591

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

26 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
29 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
14 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
25 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
10 February 2021	Termination of appointment of Megan Janke as a director on 9 February 2021 (1 page)
10 February 2021	Appointment of Ms. Lisa Margaret Seymour as a director on 9 February 2021 (2 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
18 January 2021	Director's details changed for Ms. Megan Janke on 18 January 2021 (2 pages)
18 January 2021	Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 18 January 2021 (1 page)
3 June 2020	Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
22 July 2019	Appointment of Ms Megan Janke as a director on 15 July 2019 (2 pages)
22 July 2019	Termination of appointment of Christina Cornelia Van Den Berg as a director on 15 July 2019 (1 page)
27 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
1 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
1 June 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
13 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 13 April 2017 (1 page)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
1 September 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016 (2 pages)
24 August 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016 (2 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
25 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 100 (3 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
6 July 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 July 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
10 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (3 pages)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
4 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
11 January 2013	Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 November 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Christina Cornelia Van Den Berg on 15 November 2012 (2 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Marea O'toole as a director (1 page)
21 December 2011	Termination of appointment of Marea O'toole as a director (1 page)
21 December 2011	Appointment of Christina Cornelia Van Den Berg as a director (2 pages)
21 December 2011	Appointment of Christina Cornelia Van Den Berg as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 November 2010	Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages)
11 November 2010	Director's details changed for Ms. Marea Jean O'toole on 9 November 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
26 November 2009	Termination of appointment of John Wortley Hunt as a director (1 page)
26 November 2009	Appointment of Marea Jean O'toole as a director (2 pages)
26 November 2009	Termination of appointment of John Wortley Hunt as a director (1 page)
26 November 2009	Appointment of Marea Jean O'toole as a director (2 pages)
18 November 2009	Director's details changed (2 pages)
18 November 2009	Director's details changed (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
6 August 2008	Location of register of members (1 page)
6 August 2008	Location of register of members (1 page)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 September 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 April 2007	Return made up to 14/04/07; full list of members (2 pages)
19 April 2007	Return made up to 14/04/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 April 2006	Return made up to 14/04/06; full list of members (2 pages)
13 April 2006	Return made up to 14/04/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2005	Return made up to 14/04/05; full list of members (5 pages)
12 May 2005	Return made up to 14/04/05; full list of members (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
10 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
10 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
22 July 2004	Ad 12/01/01--------- Â£ si 99@1 (2 pages)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2004	Nc inc already adjusted 12/01/01 (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2004	Ad 12/01/01--------- Â£ si 99@1 (2 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 July 2004	Nc inc already adjusted 12/01/01 (2 pages)
22 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
13 May 2004	Return made up to 14/04/04; full list of members (6 pages)
10 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
10 December 2003	Delivery ext'd 3 mth 30/04/03 (1 page)
24 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 July 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 June 2003	Return made up to 14/04/03; full list of members (6 pages)
28 June 2003	Secretary's particulars changed (1 page)
28 June 2003	Secretary's particulars changed (1 page)
28 June 2003	Return made up to 14/04/03; full list of members (6 pages)
24 December 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
24 December 2002	Delivery ext'd 3 mth 30/04/02 (1 page)
1 May 2002	Return made up to 14/04/02; full list of members (6 pages)
1 May 2002	Return made up to 14/04/02; full list of members (6 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 May 2001	Return made up to 14/04/01; full list of members (6 pages)
23 May 2001	Return made up to 14/04/01; full list of members (6 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
14 April 2000	Incorporation (18 pages)
14 April 2000	Incorporation (18 pages)

Gatebridge Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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