| Company Name | 35 Wingate Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07222871 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2010(14 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Michael John Mann |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | England |
| Correspondence Address | 62 Camden Road London NW1 9DR |
| Director Name | Ms Margaret Majella O'Sullivan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Camden Road London NW1 9DR |
| Director Name | Ms Margaret Majella O&Apos;Sullivan |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 April 2010(same day as company formation) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Camden Road London NW1 9DR |
Location
| Registered Address | 260-262 Merton Road London SW18 5JL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Margaret Majella Mann 50.00% Ordinary A |
|---|---|
| 1 at £1 | Michael John Mann 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,964 |
| Cash | £62,853 |
| Current Liabilities | £115,626 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 27 February 2020 | Registered office address changed from 10a the Greenway West Hendred Wantage Oxfordshire OX12 8RG to 260-262 Merton Road London SW18 5JL on 27 February 2020 (1 page) |
| 4 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 25 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Registered office address changed from 62 Camden Road London NW1 9DR to 10a the Greenway West Hendred Wantage Oxfordshire OX12 8RG on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Registered office address changed from 62 Camden Road London NW1 9DR to 10a the Greenway West Hendred Wantage Oxfordshire OX12 8RG on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 62 Camden Road London NW1 9DR to 10a the Greenway West Hendred Wantage Oxfordshire OX12 8RG on 1 June 2015 (1 page) |
| 16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 December 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 5 December 2013 | Previous accounting period extended from 30 April 2013 to 31 May 2013 (1 page) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Director's details changed for Mr Michael John Mann on 21 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Michael John Mann on 21 February 2012 (2 pages) |
| 1 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 14 April 2010 | Incorporation
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| 14 April 2010 | Incorporation
|