Lewisham Gateway Developments (Holdings) Limited

Company Name	Lewisham Gateway Developments (Holdings) Limited
Company Status	Active
Company Number	05401546
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	23 July 2008(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael John Auger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Martyn Alan Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(12 years, 12 months after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Miss Sarah Anne Shankland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(15 years after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Joseph Everett
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Muse Developments Limited 27 Soho Square London W1D 3QR

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Riverside House Irwell Street Salford M3 5EN

Director Name	Mr Nigel John Howard Franklin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Secretary Name	Mr David Hoyle
Nationality	British
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB

Director Name	Mr Charles Musgrave Fulford
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat B1 Lloyds Wharf Mill Street London Se1

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Deane Way Eastecote Ruislip Middlesex HA4 8SX

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mark Andrew Ashall
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Corner Cottage Market Square, Kineton Warwick CV35 0LP

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	19 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Brian Patrick Brady
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	26 Tamarisk Way Weston Turville Bucks HP22 5ZB

Director Name	Mr Vincent John Monaghan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 2012)
Role	Senior Projects Manager
Country of Residence	United Kingdom
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Simon John Wardle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2008)
Role	Chartered Accountant
Correspondence Address	2 Bilberry Gardens The Street Mortimer Berkshire RG7 3WU

Director Name	Mr Douglas Cheyne Finlay
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Ingrid Ruth Gelley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Avenue Mews London N10 3NN

Director Name	Mr Michael John Auger
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(3 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Ingrid Ruth Skinner
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Richard John Woolsey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 New Bond Street London W1S 1SB

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	musedevelopments.com
Telephone	0141 4330141
Telephone region	Glasgow

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

500 at £1	Muse Developments LTD 50.00% Ordinary A
500 at £1	Muse Developments LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

18 September 2023	Full accounts made up to 31 December 2022 (20 pages)
28 July 2023	Termination of appointment of Sarah Anne Shankland as a director on 28 July 2023 (1 page)
24 March 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
24 February 2023	Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023 (2 pages)
17 February 2023	Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages)
2 September 2022	Appointment of Mr Joseph Everett as a director on 22 August 2022 (2 pages)
31 May 2022	Full accounts made up to 31 December 2021 (20 pages)
6 April 2022	Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 October 2021	Full accounts made up to 31 December 2020 (19 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (20 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 March 2020	Appointment of Miss Sarah Anne Shankland as a director on 19 March 2020 (2 pages)
29 October 2019	Director's details changed for Mr David Hoyle on 28 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Michael John Auger on 28 October 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (17 pages)
12 April 2019	Termination of appointment of Nigel John Howard Franklin as a director on 7 April 2019 (1 page)
26 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
23 April 2018	Full accounts made up to 31 December 2017 (14 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
19 March 2018	Termination of appointment of Douglas Cheyne Finlay as a director on 19 March 2018 (1 page)
19 March 2018	Appointment of Mr Martyn Alan Shepherd as a director on 19 March 2018 (2 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
17 March 2017	Full accounts made up to 31 December 2016 (12 pages)
17 March 2017	Full accounts made up to 31 December 2016 (12 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (8 pages)
13 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (8 pages)
9 March 2016	Full accounts made up to 31 December 2015 (11 pages)
9 March 2016	Full accounts made up to 31 December 2015 (11 pages)
4 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr Nigel John Howard Franklin on 3 November 2015 (2 pages)
31 March 2015	Full accounts made up to 31 December 2014 (10 pages)
31 March 2015	Full accounts made up to 31 December 2014 (10 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (7 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
28 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1,000 (7 pages)
6 March 2014	Full accounts made up to 31 December 2013 (10 pages)
6 March 2014	Full accounts made up to 31 December 2013 (10 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Full accounts made up to 31 December 2012 (10 pages)
10 January 2013	Termination of appointment of Ingrid Skinner as a director (2 pages)
10 January 2013	Termination of appointment of Richard Woolsey as a director (2 pages)
10 January 2013	Termination of appointment of Richard Woolsey as a director (2 pages)
10 January 2013	Termination of appointment of Vincent Monaghan as a director (2 pages)
10 January 2013	Termination of appointment of Ingrid Skinner as a director (2 pages)
10 January 2013	Termination of appointment of Vincent Monaghan as a director (2 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
13 August 2012	Full accounts made up to 31 December 2011 (11 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (10 pages)
4 April 2012	Director's details changed for Mr Douglas Cheyne Finlay on 28 February 2008 (1 page)
4 April 2012	Director's details changed for Mr Douglas Cheyne Finlay on 28 February 2008 (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
6 October 2011	Full accounts made up to 31 December 2010 (11 pages)
1 August 2011	Director's details changed for Ingrid Ruth Skinner on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Richard John Woolsey on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Richard John Woolsey on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Ingrid Ruth Skinner on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Vincent John Monaghan on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Vincent John Monaghan on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Richard John Woolsey on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Ingrid Ruth Skinner on 1 August 2011 (2 pages)
1 August 2011	Director's details changed for Vincent John Monaghan on 1 August 2011 (2 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
31 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (10 pages)
19 October 2010	Director's details changed for Ingrid Ruth Gelley on 12 October 2010 (2 pages)
19 October 2010	Director's details changed for Ingrid Ruth Gelley on 12 October 2010 (2 pages)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
12 August 2010	Full accounts made up to 31 December 2009 (11 pages)
13 May 2010	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
26 April 2010	Appointment of Michael John Auger as a director (2 pages)
26 April 2010	Appointment of Michael John Auger as a director (2 pages)
22 April 2010	Appointment of Ingrid Ruth Gelley as a director (2 pages)
22 April 2010	Termination of appointment of Ingrid Gelley as a director (1 page)
22 April 2010	Termination of appointment of Michael Auger as a director (1 page)
22 April 2010	Termination of appointment of Michael Auger as a director (1 page)
22 April 2010	Termination of appointment of Ingrid Gelley as a director (1 page)
22 April 2010	Appointment of Ingrid Ruth Gelley as a director (2 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
15 October 2009	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael John Auger on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
14 July 2009	Director appointed richard john woolsey (2 pages)
14 July 2009	Director appointed richard john woolsey (2 pages)
2 June 2009	Return made up to 23/03/09; full list of members (5 pages)
2 June 2009	Return made up to 23/03/09; full list of members (5 pages)
2 June 2009	Director appointed ingrid ruth gelley (1 page)
2 June 2009	Director appointed ingrid ruth gelley (1 page)
1 June 2009	Director appointed michael john auger (2 pages)
1 June 2009	Appointment terminated secretary christopher fidler (1 page)
1 June 2009	Appointment terminated director simon wardle (1 page)
1 June 2009	Appointment terminated director simon wardle (1 page)
1 June 2009	Appointment terminated secretary christopher fidler (1 page)
1 June 2009	Director appointed michael john auger (2 pages)
29 April 2009	Secretary appointed clare sheridan (2 pages)
29 April 2009	Secretary appointed clare sheridan (2 pages)
13 April 2009	Full accounts made up to 31 December 2008 (9 pages)
13 April 2009	Full accounts made up to 31 December 2008 (9 pages)
22 January 2009	Registered office changed on 22/01/2009 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
22 January 2009	Registered office changed on 22/01/2009 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
19 January 2009	Resolutions RES13 ‐ Reclassification of shares 15/12/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
19 January 2009	Resolutions RES13 ‐ Reclassification of shares 15/12/2006 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 July 2008	Appointment terminated director charles fulford (1 page)
23 July 2008	Appointment terminated director brian brady (1 page)
23 July 2008	Director appointed douglas cheyne finlay (3 pages)
23 July 2008	Appointment terminated director brian brady (1 page)
23 July 2008	Director appointed douglas cheyne finlay (3 pages)
23 July 2008	Appointment terminated director charles fulford (1 page)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
10 April 2008	Return made up to 23/03/08; full list of members (5 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
29 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
26 July 2007	Return made up to 23/03/07; full list of members (3 pages)
26 July 2007	Return made up to 23/03/07; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
14 June 2007	Resolutions RES13 ‐ Redesignated 19/03/07 (1 page)
14 June 2007	Resolutions RES13 ‐ Redesignated 19/03/07 (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Ad 19/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Ad 19/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
23 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 August 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
5 April 2006	Return made up to 23/03/06; full list of members (7 pages)
5 April 2006	Return made up to 23/03/06; full list of members (7 pages)
25 April 2005	New secretary appointed;new director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
25 April 2005	New secretary appointed;new director appointed (3 pages)
25 April 2005	New director appointed (3 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Director resigned (1 page)
23 March 2005	Incorporation (17 pages)
23 March 2005	Incorporation (17 pages)

Lewisham Gateway Developments (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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