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GATE LODGE (KINGSTON COURT) LIMITED

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

This company is commonly known as Gate Lodge (kingston Court) Limited. The company was founded 19 years ago and was given the registration number 05465156. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GATE LODGE (KINGSTON COURT) LIMITED
Company Number:05465156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director02 October 2023Active
5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ

Director02 June 2005Active
35 Lothair Road, Stopsley, Luton, LU2 7XB

Secretary23 June 2005Active
2nd, Floor Highstone House, 165 High Street, Barnet, EN5 5SU

Secretary24 June 2006Active
2nd, Floor Highstone House, 165 High Street, Barnet, EN5 5SU

Secretary02 June 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary26 May 2005Active
35 Lothair Road, Luton, LU2 7XB

Director02 June 2005Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director26 May 2005Active

People with Significant Control

Perpetual Capital Ltd
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, London, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Joseph Mockler
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:5 Beauchamp Court, Victors Way, Barnet, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-10-07Persons with significant control

Notification of a person with significant control.

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2022-10-07Persons with significant control

Cessation of a person with significant control.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-12-10Officers

Change person director company with change date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-01Capital

Capital statement capital company with date currency figure.

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2021-09-01Capital

Legacy.

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2021-09-01Insolvency

Legacy.

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2021-09-01Resolution

Resolution.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-02-20Accounts

Change account reference date company current extended.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-29Accounts

Change account reference date company previous shortened.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-06Officers

Change person director company with change date.

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2017-12-06Officers

Change person director company with change date.

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