| Company Name | Gate Management Limited |
|---|---|
| Directors | Prodromos Adamou and Panayiotis Stavrou |
| Company Status | Active |
| Company Number | 05426228 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2005(19 years ago) |
| Previous Name | Gate Mangement Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Prodromos Adamou |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Director Name | Mr Panayiotis Stavrou |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Secretary Name | Mr Prodromos Adamou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Point House 321 Chase Road Southgate London N14 6JT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | South Point House 321 Chase Road Southgate London N14 6JT |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Panayiotis Stavrou 50.00% Ordinary |
|---|---|
| 1 at £1 | Prodromos Adamou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,965 |
| Cash | £209,340 |
| Current Liabilities | £58,443 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 17 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 16 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 27 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 20 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 20 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 20 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 20 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 20 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 19 May 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page) |
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Panayiotis Stavrou on 1 May 2014 (2 pages) |
| 19 May 2014 | Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 9 July 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 345 green lanes london N4 1DZ (1 page) |
| 27 June 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 15/04/06; full list of members (7 pages) |
| 27 June 2006 | Registered office changed on 27/06/06 from: 345 green lanes london N4 1DZ (1 page) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 345 green lanes london N4 1DZ (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 345 green lanes london N4 1DZ (1 page) |
| 10 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 27 April 2005 | Company name changed gate mangement LIMITED\certificate issued on 27/04/05 (2 pages) |
| 27 April 2005 | Company name changed gate mangement LIMITED\certificate issued on 27/04/05 (2 pages) |
| 15 April 2005 | Incorporation (16 pages) |
| 15 April 2005 | Incorporation (16 pages) |