Company NameListergate Student Holdings Limited
Company StatusActive
Company Number11289745
CategoryPrivate Limited Company
Incorporation Date4 April 2018(3 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kevin Martin Boylan
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMs Amanda Geday
StatusCurrent
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Helen Victoria Gibson
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(3 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameJennifer Dooley
StatusCurrent
Appointed28 September 2020(2 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Secretary NameMs Amanda Geday
StatusResigned
Appointed04 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMrs Helen Victoria Gibson
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2018(3 months after company formation)
Appointment Duration2 years (resigned 27 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts12 September 2020 (1 year, 1 month ago)
Next Accounts Due15 June 2022 (7 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End15 September

Returns

Latest Return28 February 2021 (7 months, 3 weeks ago)
Next Return Due14 March 2022 (4 months, 3 weeks from now)

Filing History

23 June 2021Accounts for a small company made up to 12 September 2020 (20 pages)
30 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
21 December 2020Termination of appointment of Helen Victoria Gibson as a director on 27 July 2020 (1 page)
21 December 2020Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page)
21 December 2020Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages)
5 March 2020Confirmation statement made on 28 February 2020 with no updates (3 pages)
20 December 2019Accounts for a small company made up to 14 September 2019 (19 pages)
28 February 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 August 2018Current accounting period extended from 30 April 2019 to 15 September 2019 (1 page)
31 July 2018Appointment of Mrs Helen Victoria Gibson as a director on 9 July 2018 (2 pages)
4 April 2018Incorporation
Statement of capital on 2018-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)