This company is commonly known as Byrongate Limited. The company was founded 24 years ago and was given the registration number 03780249. The firm's registered office is in SUTTON. You can find them at 246 Sutton Common Road, , Sutton, . This company's SIC code is 98000 - Residents property management.
| Name | : | BYRONGATE LIMITED |
|---|---|---|
| Company Number | : | 03780249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 246 Sutton Common Road, Sutton, England, SM3 9PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Anderson Close, Sutton, United Kingdom, SM3 9AU | Secretary | 22 February 2022 | Active |
| 2, Anderson Close, Sutton, England, SM3 9AU | Director | 24 February 2022 | Active |
| 1, Anderson Close, Sutton, England, SM3 9AU | Secretary | 12 July 2013 | Active |
| 2, Anderson Close, Sutton, England, SM3 9AU | Secretary | 22 January 2022 | Active |
| Saynden Barn Five Oak Lane, Staplehurst, Tonbridge, TN12 0HX | Secretary | 28 June 1999 | Active |
| 3 Anderson Close, Sutton, SM3 9AU | Secretary | 02 January 2001 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 01 June 1999 | Active |
| 2, Anderson Close, Sutton, England, SM3 9AU | Director | 31 January 2016 | Active |
| 281 Pickhurst Rise, West Wickham, BR4 0AH | Director | 28 June 1999 | Active |
| 246, Sutton Common Road, Sutton, England, SM3 9PW | Director | 23 March 2017 | Active |
| 1 Anderson Close, Sutton, SM3 9AU | Director | 02 January 2001 | Active |
| 4, Anderson Close, Sutton, England, SM3 9AU | Director | 07 September 2011 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 01 June 1999 | Active |
| Mr Kantish Kumar Maitra | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Anderson Close, Sutton, United Kingdom, SM3 9AU |
| Nature of control | : |
|
| Mr Gerald Kosky | ||
| Notified on | : | 29 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 246, Sutton Common Rd, Sutton, England, SM4 9PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
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