| Company Name | Modelgate Limited |
|---|---|
| Director | Robert Anthony Markham Thompson |
| Company Status | Active |
| Company Number | 07438290 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months 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 Robert Anthony Markham Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Andrew Charles Bird |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 March 2011) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 New Bond Street London W1S 1EF |
Location
| Registered Address | Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £611,938 |
| Cash | £13 |
| Current Liabilities | £551,975 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 24 July 2013 | Delivered on: 26 July 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 26 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
|---|---|
| 8 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 24 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 December 2013 | Director's details changed for Mr Robert Anthony Markham Thompson on 1 December 2013 (2 pages) |
| 7 December 2013 | Director's details changed for Mr Robert Anthony Markham Thompson on 1 December 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 8 November 2013 | Registered office address changed from 108 New Bond Street London Greater London W1S 1EF United Kingdom on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 108 New Bond Street London Greater London W1S 1EF United Kingdom on 8 November 2013 (1 page) |
| 26 July 2013 | Registration of charge 074382900001 (19 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 24 January 2013 | Full accounts made up to 30 November 2011 (9 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | Termination of appointment of Andrew Bird as a director (2 pages) |
| 27 January 2011 | Appointment of Andrews Charles Bird as a director (3 pages) |
| 20 December 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 20 December 2010 | Appointment of Mr Robert Anthony Markham Thompson as a director (2 pages) |
| 20 December 2010 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 20 December 2010 (1 page) |
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|