| Company Name | Gatefield Estates Limited |
|---|---|
| Directors | Peter Laurence Murphy and Matthew Martin Slane |
| Company Status | Active |
| Company Number | 05140832 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(10 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
| Director Name | Mr Matthew Martin Slane |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(14 years after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Winston House 2 Dollis Park Finchley London N3 1HF |
| Secretary Name | Mr Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Winston House 2 Dollis Park Finchley London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.l. Murphy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,023 |
| Current Liabilities | £26,023 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 23 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 10 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 23 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 25 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 4 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 July 2018 | Appointment of Matthew Slane as a director (2 pages) |
| 29 June 2018 | Appointment of Mr Matthew Martin Slane as a director on 1 June 2018 (2 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 30 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 28 May 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 28 May 2015 (1 page) |
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 4 February 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 21 June 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London Ne 1Hf on 22 May 2012 (1 page) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 8 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2 dollis park finchley central london N3 1HF (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 2 dollis park finchley central london N3 1HF (1 page) |
| 26 May 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (2 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 2A alexandra grove london N12 8NU (1 page) |
| 26 May 2009 | Location of debenture register (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Location of debenture register (1 page) |
| 26 May 2009 | Secretary's change of particulars / peter thompson / 20/04/2009 (2 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 2A alexandra grove london N12 8NU (1 page) |
| 26 May 2009 | Location of register of members (1 page) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 13 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 26 August 2005 | Ad 10/06/04--------- £ si 1@1 (2 pages) |
| 26 August 2005 | Ad 10/06/04--------- £ si 1@1 (2 pages) |
| 6 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 11 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 11 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Director resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | Director resigned (1 page) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 28 May 2004 | Incorporation (16 pages) |
| 28 May 2004 | Incorporation (16 pages) |