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TOLLGATE ESTATES LIMITED

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

This company is commonly known as Tollgate Estates Limited. The company was founded 24 years ago and was given the registration number 03783474. The firm's registered office is in LONDON. You can find them at 78 York Street, Marylebone, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOLLGATE ESTATES LIMITED
Company Number:03783474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 York Street, Marylebone, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, Marylebone, London, United Kingdom, W1H 1DP

Secretary20 July 2006Active
78, York Street, Marylebone, London, United Kingdom, W1H 1DP

Director10 June 2013Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary07 June 1999Active
45c Wood Street, High Barnet, EN5 4BE

Secretary24 August 1999Active
17 Heath View, London, N2 0QD

Secretary12 May 2006Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director07 June 1999Active
Welham Lodge, Cranoe Road, Welham, Market Harborough, LE16 7UH

Director01 May 2007Active
17 Heath View, East Finchley, London, N2 0QD

Director24 August 1999Active
4 Marsworth Avenue, Hatch End, Pinner, HA5 4UB

Director01 May 2007Active

People with Significant Control

Mr Simon Joseph Curran
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:78, York Street, London, United Kingdom, W1H 1DP
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Change person director company with change date.

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2021-02-17Capital

Capital allotment shares.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2016-01-22Capital

Capital allotment shares.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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