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CONEGATE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conegate Developments Limited. The company was founded 45 years ago and was given the registration number 01387774. The firm's registered office is in LONDON. You can find them at Ramillies House, 1-2 Ramillies Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONEGATE DEVELOPMENTS LIMITED
Company Number:01387774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1978
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN

Director12 June 2009Active
Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN

Secretary-Active
Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LN

Director-Active

People with Significant Control

Rosequake Developments Holdings Limited
Notified on:28 December 2017
Status:Active
Address:Ramillies House 1-2, Ramillies Street, London, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rosequake Investment Holdings Limited
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ramillies House, 1-2 Ramillies Street, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conegate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Ramillies Street, London, England, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-30Accounts

Legacy.

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2023-11-30Other

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2023-05-04Mortgage

Mortgage satisfy charge full.

Download
2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Accounts

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-09-03Other

Legacy.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download

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