| Company Name | Landgate Holdings Limited |
|---|---|
| Directors | William Dempsey Gammell and Edward William Gammell |
| Company Status | Active |
| Company Number | 06837041 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Dempsey Gammell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Property Dealer |
| Country of Residence | England |
| Correspondence Address | Swiftsden House Hurst Green Etchingham East Sussex TN19 7QT |
| Secretary Name | Lisa Jahja |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2009(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Correspondence Address | 167 Fleet Street 4th Floor London EC4A 2EA |
| Director Name | Mr Edward William Gammell |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2023(14 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 4th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2k at £1 | William Dempsey Gammell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,476 |
| Current Liabilities | £22,876 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 June 2023 | Secretary's details changed for Lisa Jahja on 20 June 2023 (1 page) |
|---|---|
| 12 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 9 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 11 May 2022 | Registered office address changed from 102 Cricklewood Broadway London NW2 3EJ England to 4th Floor 167 Fleet Street London EC4A 2EA on 11 May 2022 (1 page) |
| 20 April 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 4 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 12 October 2021 | Registered office address changed from 102 Cricklewood Broadway Cricklewood Broadway London NW2 3EJ England to 102 Cricklewood Broadway London NW2 3EJ on 12 October 2021 (1 page) |
| 12 October 2021 | Registered office address changed from 81 Piccadilly London W1J 8HY to 102 Cricklewood Broadway Cricklewood Broadway London NW2 3EJ on 12 October 2021 (1 page) |
| 17 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 20 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 29 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 16 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 6 December 2010 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 24 September 2009 | Resolutions
|
| 24 September 2009 | Nc inc already adjusted 17/09/09 (1 page) |
| 24 September 2009 | Resolutions
|
| 24 September 2009 | Particulars of contract relating to shares (2 pages) |
| 24 September 2009 | Nc inc already adjusted 17/09/09 (1 page) |
| 24 September 2009 | Particulars of contract relating to shares (2 pages) |
| 24 September 2009 | Ad 17/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
| 24 September 2009 | Resolutions
|
| 24 September 2009 | Ad 17/09/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
| 24 September 2009 | Resolutions
|
| 30 July 2009 | Secretary appointed lisa jahja (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 102 cricklewood broadway london NW2 3EJ uk (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 102 cricklewood broadway london NW2 3EJ uk (1 page) |
| 30 July 2009 | Secretary appointed lisa jahja (2 pages) |
| 21 May 2009 | Statement of affairs (17 pages) |
| 21 May 2009 | Statement of affairs (17 pages) |
| 21 May 2009 | Ad 01/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 21 May 2009 | Ad 01/04/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 18 March 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/03/2010 to 30/06/2010 (1 page) |
| 9 March 2009 | Director's change of particulars / william gammell / 09/03/2009 (1 page) |
| 9 March 2009 | Director's change of particulars / william gammell / 09/03/2009 (1 page) |
| 4 March 2009 | Incorporation (13 pages) |
| 4 March 2009 | Incorporation (13 pages) |