Having been setup in 2002, Gate Hammersmith Ltd have registered office in London. The current directors of this company are Daniel, Alice, Daniel, Adrian. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIEL, Adrian | 21 May 2002 | 01 August 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIEL, Alice | 01 August 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AD01 - Change of registered office address | 02 June 2020 | |
AA - Annual Accounts | 11 March 2020 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 23 May 2019 | |
CS01 - N/A | 22 May 2019 | |
PSC04 - N/A | 21 May 2019 | |
AD01 - Change of registered office address | 09 May 2019 | |
AD01 - Change of registered office address | 10 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 24 May 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2018 | |
SH01 - Return of Allotment of shares | 20 April 2018 | |
SH01 - Return of Allotment of shares | 19 April 2018 | |
RESOLUTIONS - N/A | 13 April 2018 | |
MA - Memorandum and Articles | 13 April 2018 | |
AD01 - Change of registered office address | 16 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
PSC01 - N/A | 13 July 2017 | |
CS01 - N/A | 13 July 2017 | |
AD01 - Change of registered office address | 19 May 2017 | |
AA - Annual Accounts | 18 August 2016 | |
MR04 - N/A | 18 July 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 28 September 2012 | |
MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
CH01 - Change of particulars for director | 14 May 2012 | |
CH03 - Change of particulars for secretary | 14 May 2012 | |
AA - Annual Accounts | 20 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 15 July 2009 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 07 April 2005 | |
225 - Change of Accounting Reference Date | 18 August 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 09 June 2004 | |
363s - Annual Return | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 May 2012 | Fully Satisfied |
N/A |
Debenture | 10 May 2012 | Outstanding |
N/A |