| Company Name | City Gate Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07143305 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 February 2010(14 years, 2 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 Huw Thomas |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Systems Intergration Specialis |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
| Director Name | Mr Nicholas Cooper |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2016(6 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | PO Box 2650 PO Box 2650 Woodford Green Essex IG8 1RY |
| Director Name | Mr Ryan Gregory |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(10 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 2650 PO Box 2650 Woodford Green Essex IG8 1RY |
| Director Name | Mrs Elizabeth Phillippa Squires |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2021(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | PO Box 2650 PO Box 2650 Woodford Green Essex IG8 1RY |
| Director Name | Christopher James Hoult |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Railway Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
| Director Name | Mrs Jacqueline Defoe Defoe-Banton Parillon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 2012) |
| Role | Foster Carer |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Whalebone Grove Chadwell Heath Romford Essex RM6 6BL |
| Director Name | Mr Michael Tiong |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 04 December 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 City Gate 99 Mile End Road London E1 4UH |
| Director Name | Mr Michael James Clelland |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2013(3 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 November 2020) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | Portsoken House 155 - 157 Minories London EC3N 1LJ |
| Secretary Name | The Right To Manage Federation Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(same day as company formation) |
| Correspondence Address | 55 Calverley Road Tunbridge Wells Kent TN1 2TU |
| Secretary Name | Rendall And Rittner Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2010(6 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 30 September 2021) |
| Correspondence Address | C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE |
Location
| Registered Address | PO Box 2650 Woodford Green Essex IG8 1RY |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (10 months from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 18 January 2021 | Secretary's details changed for Rendall and Rittner Limited on 18 January 2021 (2 pages) |
| 18 January 2021 | Director's details changed for Mr Huw Thomas on 18 January 2021 (2 pages) |
| 6 January 2021 | Registered office address changed from C/O Rendall Rittner Hammond Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 (1 page) |
| 3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 1 December 2020 | Appointment of Mr Ryan Gregory as a director on 1 December 2020 (2 pages) |
| 30 November 2020 | Termination of appointment of Michael James Clelland as a director on 13 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for Mr Huw Thomas on 30 November 2020 (2 pages) |
| 10 February 2020 | Secretary's details changed for Rendall and Rittner Limited on 31 January 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 10 February 2020 | Director's details changed for Mr Michael James Clelland on 31 January 2020 (2 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 15 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Termination of appointment of Michael Tiong as a director on 4 December 2017 (1 page) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 2 February 2017 with updates (4 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 July 2016 | Appointment of Mr Nicholas Cooper as a director on 14 April 2016 (2 pages) |
| 14 July 2016 | Appointment of Mr Nicholas Cooper as a director on 14 April 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 2 February 2016 no member list (4 pages) |
| 3 March 2016 | Annual return made up to 2 February 2016 no member list (4 pages) |
| 2 September 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 25 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
| 25 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
| 25 February 2015 | Annual return made up to 2 February 2015 no member list (4 pages) |
| 16 August 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 16 August 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 31 July 2014 | Termination of appointment of Jacqueline Defoe Defoe-Banton Parillon as a director on 1 January 2012 (1 page) |
| 31 July 2014 | Termination of appointment of Jacqueline Defoe Defoe-Banton Parillon as a director on 1 January 2012 (1 page) |
| 31 July 2014 | Termination of appointment of Jacqueline Defoe Defoe-Banton Parillon as a director on 1 January 2012 (1 page) |
| 13 February 2014 | Annual return made up to 2 February 2014 no member list (5 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 no member list (5 pages) |
| 13 February 2014 | Annual return made up to 2 February 2014 no member list (5 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 8 October 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
| 25 April 2013 | Termination of appointment of Christopher Hoult as a director (1 page) |
| 25 April 2013 | Termination of appointment of Christopher Hoult as a director (1 page) |
| 13 March 2013 | Appointment of Mr Michael James Clelland as a director (2 pages) |
| 13 March 2013 | Appointment of Mr Michael James Clelland as a director (2 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 no member list (6 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 no member list (6 pages) |
| 12 February 2013 | Annual return made up to 2 February 2013 no member list (6 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 6 March 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 no member list (6 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 no member list (6 pages) |
| 23 February 2012 | Annual return made up to 2 February 2012 no member list (6 pages) |
| 20 September 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 20 September 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 20 September 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 15 April 2011 | Appointment of Mrs Jacqueline Defoe Defoe-Banton Parillon as a director (2 pages) |
| 15 April 2011 | Appointment of Mrs Jacqueline Defoe Defoe-Banton Parillon as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Michael Tiong as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Michael Tiong as a director (2 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
| 1 March 2011 | Appointment of Rendall and Rittner Limited as a secretary (2 pages) |
| 1 March 2011 | Appointment of Rendall and Rittner Limited as a secretary (2 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
| 1 March 2011 | Annual return made up to 2 February 2011 no member list (4 pages) |
| 13 January 2011 | Termination of appointment of The Right to Manage Federation Ltd as a secretary (1 page) |
| 13 January 2011 | Registered office address changed from Rtmf Secretarial 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 13 January 2011 (1 page) |
| 13 January 2011 | Termination of appointment of The Right to Manage Federation Ltd as a secretary (1 page) |
| 13 January 2011 | Registered office address changed from Rtmf Secretarial 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 13 January 2011 (1 page) |
| 2 February 2010 | Incorporation (41 pages) |
| 2 February 2010 | Incorporation (41 pages) |