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SUREGATE PROPERTIES LIMITED

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

This company is commonly known as Suregate Properties Limited. The company was founded 16 years ago and was given the registration number 06381239. The firm's registered office is in LONDON. You can find them at 5 Technology Park, Colindeep Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SUREGATE PROPERTIES LIMITED
Company Number:06381239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Secretary21 February 2011Active
5 Technology Park, Colindeep Lane, London, England, NW9 6BX

Director03 October 2007Active
12 Blenheim Road, St John's Wood, London, NW8 0LU

Secretary01 December 2008Active
29a, Sandrock Road, Lewisham, London, SE13 7TS

Secretary01 December 2008Active
Main House The London Equestrian, Centre Lullington Garth Finchley, London, N12 7BP

Secretary01 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2007Active
12 Blenheim Road, St John's Wood, London, NW8 0LU

Director01 December 2008Active
Main House The London Equestrian, Centre Lullington Garth Finchley, London, N12 7BP

Director01 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2007Active

People with Significant Control

Mr Philip John Green
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:5 Technology Park, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Address

Change registered office address company with date old address.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2013-02-12Document replacement

Second filing of form with form type made up date.

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