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Gage Property Ltd, SW8 5DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GAGE PROPERTY LTD

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

This company is commonly known as Gage Property Ltd. The company was founded 4 years ago and was given the registration number 12364192. The firm's registered office is in LONDON. You can find them at 28 Elm Quay Court, 30 Nine Elms Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GAGE PROPERTY LTD
Company Number:12364192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:28 Elm Quay Court, 30 Nine Elms Lane, London, United Kingdom, SW8 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, St. Marys Road, Hemel Hempstead, England, HP2 5HL

Secretary17 October 2021Active
50, St. Marys Road, Hemel Hempstead, England, HP2 5HL

Director16 December 2019Active
50, St. Marys Road, Hemel Hempstead, England, HP2 5HL

Director01 April 2024Active

People with Significant Control

Miss Sophia Harley
Notified on:01 April 2024
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:50, St. Marys Road, Hemel Hempstead, England, HP2 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonny Gage
Notified on:16 December 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:50, St. Marys Road, Hemel Hempstead, England, HP2 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-18Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-04Persons with significant control

Change to a person with significant control.

Download
2024-04-02Officers

Change person director company with change date.

Download
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-04-02Persons with significant control

Notification of a person with significant control.

Download
2024-04-02Officers

Appoint person director company with name date.

Download
2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Officers

Change person director company with change date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-28Officers

Change person director company with change date.

Download
2023-03-28Persons with significant control

Change to a person with significant control.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download

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