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GATEWAY (LONDON) LIMITED

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

This company is commonly known as Gateway (london) Limited. The company was founded 29 years ago and was given the registration number 03028248. The firm's registered office is in GREENFORD. You can find them at Deltec House 42 Bideford Avenue, Perivale, Greenford, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GATEWAY (LONDON) LIMITED
Company Number:03028248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Deltec House 42 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Amery Road, Harrow, HA1 3UH

Secretary02 June 1995Active
37 Amery Road, Harrow, HA1 3UH

Director15 January 2007Active
37, Amery Road, Harrow, HA1 3UH

Director02 June 1995Active
37 Amery Road, Harrow, HA1 3UH

Director31 March 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 March 1995Active
37 Amery Road, Harrow, HA1 3UH

Director31 March 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 March 1995Active

People with Significant Control

Mr Dhiraj Singh Sethi
Notified on:20 February 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Deltec House 42 Bideford Avenue Perivale, Deltec House, Perivale, United Kingdom, UB6 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Address

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

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2023-05-17Capital

Capital return purchase own shares.

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2023-05-09Resolution

Resolution.

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2023-05-02Capital

Capital cancellation shares.

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2023-03-21Capital

Capital return purchase own shares.

Download
2023-03-07Capital

Capital cancellation shares.

Download
2023-02-06Capital

Capital return purchase own shares.

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2023-01-19Capital

Capital cancellation shares.

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2023-01-19Resolution

Resolution.

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2022-12-06Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Resolution

Resolution.

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2022-11-22Capital

Capital cancellation shares.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download

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