Islington Gates Management Company Ltd

About

Registered Number: 04699180

Date of Incorporation: 17/03/2003 (21 years and 2 months ago)

Company Status: Active

Registered Address: Royal London House, 35 Paradise Street, Birmingham, B1 2AJ,

Established in 2003, Islington Gates Management Company Ltd has its registered office in Birmingham, it's status at Companies House is "Active". The current directors of this company are Garside, Anna Olivia, Illingworth, James Thomas Edwin, Kenny, Aaron Alexander, Macwilliam, Alice, May, Robert, Driscoll, Helen Deborah, Mainstay (Secretaries) Limited, Thompson, Thomas David, Gbr Phoenix Beard Group Limited, Smith, Andrew Clayton, Thompson, Thomas David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GARSIDE, Anna Olivia	31 October 2019	-	1
ILLINGWORTH, James Thomas Edwin	31 October 2019	-	1
KENNY, Aaron Alexander	17 March 2016	-	1
MACWILLIAM, Alice	31 October 2019	-	1
MAY, Robert	28 September 2016	-	1
SMITH, Andrew Clayton	20 March 2009	10 June 2015	1
THOMPSON, Thomas David	20 March 2009	06 January 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
DRISCOLL, Helen Deborah	01 February 2010	09 June 2010	1
MAINSTAY (SECRETARIES) LIMITED	23 March 2009	14 January 2010	1
THOMPSON, Thomas David	01 November 2009	06 January 2010	1
GBR PHOENIX BEARD GROUP LIMITED	10 May 2012	05 April 2020	1

Filing History

Document Type	Date
AD01 - Change of registered office address	06 May 2020
CS01 - N/A	05 May 2020
TM02 - Termination of appointment of secretary	05 May 2020
AP01 - Appointment of director	05 May 2020
AP01 - Appointment of director	05 May 2020
AP01 - Appointment of director	05 May 2020
AA - Annual Accounts	30 September 2019
TM01 - Termination of appointment of director	17 September 2019
TM01 - Termination of appointment of director	17 September 2019
TM01 - Termination of appointment of director	17 September 2019
CS01 - N/A	01 May 2019
AA - Annual Accounts	30 September 2018
CS01 - N/A	28 April 2018
AD01 - Change of registered office address	21 April 2018
AA - Annual Accounts	29 September 2017
AP01 - Appointment of director	11 July 2017
CS01 - N/A	19 May 2017
AP01 - Appointment of director	12 May 2017
AA - Annual Accounts	30 September 2016
AR01 - Annual Return	19 April 2016
TM01 - Termination of appointment of director	19 April 2016
AA - Annual Accounts	07 October 2015
AR01 - Annual Return	11 May 2015
AA - Annual Accounts	22 September 2014
AP01 - Appointment of director	29 August 2014
AR01 - Annual Return	21 May 2014
AA - Annual Accounts	24 September 2013
AR01 - Annual Return	10 June 2013
AA - Annual Accounts	27 September 2012
TM02 - Termination of appointment of secretary	05 September 2012
AD01 - Change of registered office address	05 September 2012
AP04 - Appointment of corporate secretary	12 June 2012
AR01 - Annual Return	20 April 2012
AA - Annual Accounts	20 September 2011
AR01 - Annual Return	21 March 2011
AA - Annual Accounts	25 September 2010
AR01 - Annual Return	21 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
CH01 - Change of particulars for director	18 June 2010
AP04 - Appointment of corporate secretary	18 June 2010
TM02 - Termination of appointment of secretary	18 June 2010
AD01 - Change of registered office address	18 June 2010
TM02 - Termination of appointment of secretary	19 May 2010
AP03 - Appointment of secretary	29 March 2010
TM02 - Termination of appointment of secretary	14 January 2010
TM01 - Termination of appointment of director	14 January 2010
AD01 - Change of registered office address	14 January 2010
TM01 - Termination of appointment of director	14 January 2010
AP03 - Appointment of secretary	27 November 2009
SH01 - Return of Allotment of shares	22 October 2009
RESOLUTIONS - N/A	19 October 2009
AA - Annual Accounts	24 September 2009
288a - Notice of appointment of directors or secretaries	25 August 2009
288a - Notice of appointment of directors or secretaries	25 August 2009
288a - Notice of appointment of directors or secretaries	25 August 2009
288a - Notice of appointment of directors or secretaries	07 May 2009
363a - Annual Return	30 April 2009
288b - Notice of resignation of directors or secretaries	30 April 2009
288b - Notice of resignation of directors or secretaries	30 April 2009
288b - Notice of resignation of directors or secretaries	30 April 2009
288b - Notice of resignation of directors or secretaries	30 April 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
288a - Notice of appointment of directors or secretaries	13 April 2009
RESOLUTIONS - N/A	03 April 2009
123 - Notice of increase in nominal capital	03 April 2009
287 - Change in situation or address of Registered Office	03 April 2009
288a - Notice of appointment of directors or secretaries	03 April 2009
AA - Annual Accounts	27 August 2008
288a - Notice of appointment of directors or secretaries	02 July 2008
363a - Annual Return	14 April 2008
AA - Annual Accounts	31 October 2007
363a - Annual Return	18 April 2007
AA - Annual Accounts	04 December 2006
225 - Change of Accounting Reference Date	04 December 2006
288b - Notice of resignation of directors or secretaries	21 August 2006
363a - Annual Return	20 April 2006
AA - Annual Accounts	10 January 2006
287 - Change in situation or address of Registered Office	02 June 2005
363s - Annual Return	21 April 2005
288c - Notice of change of directors or secretaries or in their particulars	05 April 2005
AA - Annual Accounts	14 December 2004
287 - Change in situation or address of Registered Office	20 September 2004
363s - Annual Return	20 April 2004
RESOLUTIONS - N/A	02 May 2003
RESOLUTIONS - N/A	02 May 2003
RESOLUTIONS - N/A	02 May 2003
NEWINC - New incorporation documents	17 March 2003

Mortgages & Charges

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Standard Industrial Classification (SIC)

No SIC found.

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