The Gateway (Thamesmead) Management Company Limited

Company Name	The Gateway (Thamesmead) Management Company Limited
Company Status	Active
Company Number	04977213
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 2003(20 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

Director Name	Mr Ghulam Asghar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	270 Tideslea Path London SE28 0NH

Director Name	Sharath Kumar Bettadapura Keshavamurthy
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Juliana Hamo
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	03 December 2021(18 years after company formation)
Appointment Duration	2 years, 5 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Gavin Mark Finlayson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Antonio Cesce
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	15 September 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Monika Smaga
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British,Polish
Status	Current
Appointed	01 April 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Malgorzata Szablowska
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(19 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Project Coordinator
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Marta Guliajeva
Date of Birth	May 1991 (Born 33 years ago)
Nationality	Lithuanian
Status	Current
Appointed	29 August 2023(19 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Paralegal
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Judith Nawiti Vance
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(19 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Nurse
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Satish Gaekwad
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(19 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Jolita Stancikaite
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Lithuanian
Status	Current
Appointed	14 November 2023(19 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Housekeeper Team Leader
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Secretary Name	London Residential Management Ltd (Corporation)
Status	Current
Appointed	16 June 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Babawale Fagbenle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(3 months after company formation)
Appointment Duration	11 months (resigned 25 January 2005)
Role	Civil Servant
Correspondence Address	53 Miles Drive Thamesmead London SE28 0NE

Director Name	Michelle Louise Ferro
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 June 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 2013)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Ms Ivy Tang
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2009)
Role	Homemaker
Country of Residence	United Kingdom
Correspondence Address	217 Tideslea Path London SE28 0NH

Director Name	Mr Anthony Stanley Charles
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Proprietor
Country of Residence	England
Correspondence Address	6 Port House Plantation Wharf London SW11 3TY

Director Name	Kathryn Rebecca Barber
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	6 Port House Plantation Wharf London SW11 3TY

Secretary Name	Mark David Cordery
Nationality	British
Status	Resigned
Appointed	15 September 2008(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Mr Craig Sheridan
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2014)
Role	Developer/Product Control Specialist
Country of Residence	United Kingdom
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Dr Kebba Sunjatta Marenah
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Gambian
Status	Resigned
Appointed	16 February 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Antonio Cresce
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 November 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2016)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW

Director Name	Mr Simon Ripley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mr Julian Tavora
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Director Name	Mrs Monika Smaga
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	18 May 2016(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2021)
Role	Procurement Coordinator
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Chinonye Elizabeth Richmond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(16 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 November 2020)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Cordon Road Kilmarnock KA3 1PY Scotland

Director Name	Mr Gavin Mark Finlayson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2021)
Role	Property Developer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mrs Raana Haider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Charles Smith
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2021(18 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 April 2022)
Role	Web Developer
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Sharath Kumar
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2023(19 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	Mr Ravi Rao Nokku
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2023(20 years after company formation)
Appointment Duration	1 month, 1 week (resigned 02 January 2024)
Role	Paediatric Audiologist
Country of Residence	England
Correspondence Address	9a Macklin Street London WC2B 5NE

Director Name	CPM Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2004(3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Redwood Estates (UK) Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2016)
Correspondence Address	Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW

Secretary Name	Redwood Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2016(12 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2020)
Correspondence Address	Gunnery House 9 Gunnery Terrace Cornwallis Road London SE18 6SW

Contact

Telephone	020 32603425
Telephone region	London

Location

Registered Address	9a Macklin Street London WC2B 5NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
23 November 2023	Appointment of Mr Ravi Rao Nokku as a director on 21 November 2023 (2 pages)
22 November 2023	Appointment of Charles Smith as a director on 3 December 2021 (2 pages)
22 November 2023	Termination of appointment of Charles Smith as a director on 29 April 2022 (1 page)
20 November 2023	Appointment of Jolita Stancikaite as a director on 14 November 2023 (2 pages)
15 November 2023	Appointment of Satish Gaekwad as a director on 26 October 2023 (2 pages)
15 November 2023	Termination of appointment of Sharath Kumar as a director on 26 October 2023 (1 page)
27 October 2023	Appointment of Sharath Kumar as a director on 26 October 2023 (2 pages)
28 September 2023	Accounts for a dormant company made up to 30 June 2023 (3 pages)
21 September 2023	Appointment of Judith Nawiti Vance as a director on 19 September 2023 (2 pages)
18 September 2023	Appointment of Marta Guliajeva as a director on 29 August 2023 (2 pages)
2 May 2023	Appointment of Mrs Monika Smaga as a director on 1 April 2023 (2 pages)
11 April 2023	Appointment of Malgorzata Szablowska as a director on 1 April 2023 (2 pages)
20 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 30 June 2022 (3 pages)
28 September 2022	Appointment of Antonio Cesce as a director on 15 September 2022 (2 pages)
22 March 2022	Termination of appointment of Gavin Finlayson as a director on 3 December 2021 (1 page)
22 March 2022	Appointment of Mr Gavin Mark Finlayson as a director on 3 March 2022 (2 pages)
22 March 2022	Termination of appointment of Raana Haider as a director on 3 December 2021 (1 page)
9 March 2022	Appointment of Juliana Hamo as a director on 3 December 2021 (2 pages)
17 December 2021	Accounts for a dormant company made up to 30 June 2021 (3 pages)
2 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
3 September 2021	Appointment of Sharath Kumar Bettadapura Keshavamurthy as a director on 1 September 2021 (2 pages)
8 July 2021	Appointment of Mrs Raana Haider as a director on 22 February 2021 (2 pages)
8 July 2021	Appointment of London Residential Management Ltd as a secretary on 16 June 2021 (2 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 February 2021	Termination of appointment of Michael Peter Frederick Ward as a director on 18 February 2021 (1 page)
20 January 2021	Termination of appointment of Monika Smaga as a director on 19 January 2021 (1 page)
10 December 2020	Termination of appointment of Antonio Cresce as a director on 1 December 2020 (1 page)
1 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
2 November 2020	Registered office address changed from Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW United Kingdom to 9a Macklin Street London WC2B 5NE on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Chinonye Elizabeth Richmond as a director on 2 November 2020 (1 page)
30 October 2020	Termination of appointment of Redwood Estate Management Ltd as a secretary on 30 October 2020 (1 page)
12 October 2020	Appointment of Mrs Chinonye Elizabeth Richmond as a director on 30 September 2020 (2 pages)
5 October 2020	Appointment of Mr Gavin Finlayson as a director on 1 October 2020 (2 pages)
5 October 2020	Termination of appointment of Viktar Tsyhanou as a director on 30 September 2020 (1 page)
28 September 2020	Termination of appointment of Thorbjorn Wulff as a director on 28 September 2020 (1 page)
21 September 2020	Appointment of Mr Ghulam Asghar as a director on 18 September 2020 (2 pages)
28 August 2020	Appointment of Mr Antonio Cresce as a director on 24 August 2020 (2 pages)
28 August 2020	Termination of appointment of Edgar Allan Perez Vargas as a director on 28 August 2020 (1 page)
26 August 2020	Appointment of Mr Michael Peter Frederick Ward as a director on 20 August 2020 (2 pages)
26 August 2020	Termination of appointment of Simon Ripley as a director on 21 August 2020 (1 page)
22 June 2020	Appointment of Mr Viktar Tsyhanou as a director on 29 May 2020 (2 pages)
21 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 January 2020	Termination of appointment of Julian Tavora as a director on 23 May 2019 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 January 2017	Registered office address changed from Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW United Kingdom to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 2 January 2017 (1 page)
2 January 2017	Registered office address changed from Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW United Kingdom to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 2 January 2017 (1 page)
28 November 2016	Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW on 28 November 2016 (1 page)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
10 November 2016	Termination of appointment of Antonio Cresce as a director on 15 August 2016 (1 page)
10 November 2016	Termination of appointment of Antonio Cresce as a director on 15 August 2016 (1 page)
6 July 2016	Appointment of Redwood Estate Management Ltd as a secretary on 1 July 2016 (2 pages)
6 July 2016	Appointment of Redwood Estate Management Ltd as a secretary on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Redwood Estates (Uk) Ltd as a secretary on 1 July 2016 (1 page)
26 May 2016	Appointment of Ms Monika Smaga as a director on 18 May 2016 (2 pages)
26 May 2016	Appointment of Ms Monika Smaga as a director on 18 May 2016 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 November 2015	Annual return made up to 26 November 2015 no member list (4 pages)
26 November 2015	Annual return made up to 26 November 2015 no member list (4 pages)
15 July 2015	Registered office address changed from Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW to Redwood Estates (Uk) Ltd Gunnery House 9 Gunnery Terrace London SE18 6SW on 15 July 2015 (1 page)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 February 2015	Termination of appointment of Kebba Sunjatta Marenah as a director on 22 January 2015 (1 page)
2 February 2015	Termination of appointment of Kebba Sunjatta Marenah as a director on 22 January 2015 (1 page)
26 November 2014	Annual return made up to 26 November 2014 no member list (5 pages)
26 November 2014	Annual return made up to 26 November 2014 no member list (5 pages)
14 August 2014	Appointment of Mr Antonio Cresce as a director on 18 November 2011 (2 pages)
14 August 2014	Appointment of Mr Antonio Cresce as a director on 18 November 2011 (2 pages)
14 August 2014	Appointment of Mr Julian Tavora as a director on 11 December 2012 (2 pages)
14 August 2014	Appointment of Mr Julian Tavora as a director on 11 December 2012 (2 pages)
29 July 2014	Appointment of Mr Simon Ripley as a director on 11 December 2012 (2 pages)
29 July 2014	Appointment of Mr Simon Ripley as a director on 11 December 2012 (2 pages)
28 July 2014	Termination of appointment of Michelle Louise Ferro as a director on 22 October 2013 (1 page)
28 July 2014	Termination of appointment of Craig Sheridan as a director on 18 July 2014 (1 page)
28 July 2014	Appointment of Mr Edgar Allan Perez Vargas as a director on 11 December 2012 (2 pages)
28 July 2014	Termination of appointment of Craig Sheridan as a director on 18 July 2014 (1 page)
28 July 2014	Termination of appointment of Michelle Louise Ferro as a director on 22 October 2013 (1 page)
28 July 2014	Appointment of Mr Edgar Allan Perez Vargas as a director on 11 December 2012 (2 pages)
25 July 2014	Appointment of Redwood Estates (Uk) Ltd as a secretary on 1 July 2014 (2 pages)
25 July 2014	Registered office address changed from Gunnery House Gunnery House 9 Gunnery Terrace London SE18 6SW England to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 25 July 2014 (1 page)
25 July 2014	Appointment of Redwood Estates (Uk) Ltd as a secretary on 1 July 2014 (2 pages)
25 July 2014	Registered office address changed from Gunnery House Gunnery House 9 Gunnery Terrace London SE18 6SW England to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 25 July 2014 (1 page)
25 July 2014	Appointment of Redwood Estates (Uk) Ltd as a secretary on 1 July 2014 (2 pages)
24 July 2014	Registered office address changed from C/O Houston Lawrence Management Ltd 6 Port House Plantation Wharf London SW11 3TY to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from C/O Houston Lawrence Management Ltd 6 Port House Plantation Wharf London SW11 3TY to Gunnery House 9 Gunnery Terrace the Royal Arsenal London SE18 6SW on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Mark David Cordery as a secretary on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Mark David Cordery as a secretary on 30 June 2014 (1 page)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
2 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
29 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
29 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 26 November 2012 no member list (4 pages)
4 December 2012	Annual return made up to 26 November 2012 no member list (4 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
27 March 2012	Termination of appointment of Anthony Charles as a director (1 page)
27 March 2012	Termination of appointment of Anthony Charles as a director (1 page)
19 January 2012	Annual return made up to 26 November 2011 no member list (4 pages)
19 January 2012	Annual return made up to 26 November 2011 no member list (4 pages)
10 March 2011	Termination of appointment of Michael Wong as a director (1 page)
10 March 2011	Termination of appointment of Kathryn Barber as a director (1 page)
10 March 2011	Termination of appointment of Kathryn Barber as a director (1 page)
10 March 2011	Termination of appointment of Michael Wong as a director (1 page)
16 February 2011	Appointment of Dr Kebba Sunjatta Marenah as a director (2 pages)
16 February 2011	Appointment of Mr Thorbjorn Wulff as a director (2 pages)
16 February 2011	Appointment of Mr Thorbjorn Wulff as a director (2 pages)
16 February 2011	Appointment of Mr Craig Sheridan as a director (2 pages)
16 February 2011	Appointment of Dr Kebba Sunjatta Marenah as a director (2 pages)
16 February 2011	Appointment of Mr Craig Sheridan as a director (2 pages)
13 December 2010	Annual return made up to 26 November 2010 no member list (4 pages)
13 December 2010	Annual return made up to 26 November 2010 no member list (4 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
4 December 2009	Director's details changed for Kathryn Rebecca Barber on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michelle Louise Ferro on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Stanley Charles on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Kathryn Rebecca Barber on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 no member list (3 pages)
4 December 2009	Director's details changed for Mr Anthony Stanley Charles on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Yip Wong on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michelle Louise Ferro on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Yip Wong on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 26 November 2009 no member list (3 pages)
4 December 2009	Director's details changed for Kathryn Rebecca Barber on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michael Yip Wong on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Stanley Charles on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Michelle Louise Ferro on 4 December 2009 (2 pages)
17 August 2009	Appointment terminated director ivy tang (1 page)
17 August 2009	Appointment terminated director ivy tang (1 page)
4 May 2009	Full accounts made up to 30 June 2008 (10 pages)
4 May 2009	Full accounts made up to 30 June 2008 (10 pages)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / mark cordery / 20/04/2009 (1 page)
14 April 2009	Registered office changed on 14/04/2009 from port house plantation wharf battersea london SW11 3TY (1 page)
14 April 2009	Registered office changed on 14/04/2009 from port house plantation wharf battersea london SW11 3TY (1 page)
20 January 2009	Annual return made up to 26/11/08 (6 pages)
20 January 2009	Annual return made up to 26/11/08 (6 pages)
30 October 2008	Registered office changed on 30/10/2008 from 6 port house plantation wharf battersea london SW11 3TY (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 6 port house plantation wharf battersea london SW11 3TY (1 page)
30 October 2008	Secretary appointed mark cordery (2 pages)
30 October 2008	Secretary appointed mark cordery (2 pages)
23 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
23 September 2008	Registered office changed on 23/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 September 2008	Registered office changed on 23/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
2 July 2008	Director appointed kathryn rebecca barber (2 pages)
2 July 2008	Director appointed michael yip wong (2 pages)
2 July 2008	Appointment terminated director cpm asset management LIMITED (1 page)
2 July 2008	Director appointed michelle louise ferro (2 pages)
2 July 2008	Director appointed anthony stanley charles (2 pages)
2 July 2008	Director appointed ivy kwai mui tang (2 pages)
2 July 2008	Director appointed michael yip wong (2 pages)
2 July 2008	Appointment terminated director cpm asset management LIMITED (1 page)
2 July 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
2 July 2008	Director appointed michelle louise ferro (2 pages)
2 July 2008	Director appointed ivy kwai mui tang (2 pages)
2 July 2008	Appointment terminated director hertford company secretaries LIMITED (1 page)
2 July 2008	Director appointed kathryn rebecca barber (2 pages)
2 July 2008	Director appointed anthony stanley charles (2 pages)
12 February 2008	Full accounts made up to 30 June 2007 (11 pages)
12 February 2008	Full accounts made up to 30 June 2007 (11 pages)
27 November 2007	Annual return made up to 26/11/07 (2 pages)
27 November 2007	Annual return made up to 26/11/07 (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 March 2007	Full accounts made up to 30 June 2006 (12 pages)
19 March 2007	Full accounts made up to 30 June 2006 (12 pages)
20 January 2007	Annual return made up to 26/11/06 (4 pages)
20 January 2007	Annual return made up to 26/11/06 (4 pages)
8 March 2006	Full accounts made up to 30 June 2005 (11 pages)
8 March 2006	Full accounts made up to 30 June 2005 (11 pages)
24 November 2005	Annual return made up to 26/11/05 (4 pages)
24 November 2005	Annual return made up to 26/11/05 (4 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
21 December 2004	Annual return made up to 26/11/04 363(287) ‐ Registered office changed on 21/12/04 (4 pages)
21 December 2004	Annual return made up to 26/11/04 363(287) ‐ Registered office changed on 21/12/04 (4 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
27 April 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
27 April 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
26 November 2003	Incorporation (28 pages)
26 November 2003	Incorporation (28 pages)

The Gateway (Thamesmead) Management Company Limited

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