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.
Name | : | TOLLGATE ESTATES LIMITED |
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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 | : |
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Registered Address | : | 78 York Street, Marylebone, London, W1H 1DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78, York Street, Marylebone, London, United Kingdom, W1H 1DP | Secretary | 20 July 2006 | Active |
78, York Street, Marylebone, London, United Kingdom, W1H 1DP | Director | 10 June 2013 | Active |
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Secretary | 07 June 1999 | Active |
45c Wood Street, High Barnet, EN5 4BE | Secretary | 24 August 1999 | Active |
17 Heath View, London, N2 0QD | Secretary | 12 May 2006 | Active |
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW | Nominee Director | 07 June 1999 | Active |
Welham Lodge, Cranoe Road, Welham, Market Harborough, LE16 7UH | Director | 01 May 2007 | Active |
17 Heath View, East Finchley, London, N2 0QD | Director | 24 August 1999 | Active |
4 Marsworth Avenue, Hatch End, Pinner, HA5 4UB | Director | 01 May 2007 | Active |
Mr Simon Joseph Curran | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-17 | Officers | Change person director company with change date. | Download |
2021-02-17 | Capital | Capital allotment shares. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-22 | Capital | Capital allotment shares. | Download |
2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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