About

Registered Number: 02645530
Date of Incorporation: 13/09/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

London Gate Securities Ltd was founded on 13 September 1991 with its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jeremy N/A 13 September 1993 1
Secretary Name Appointed Resigned Total Appointments
KENWOOD, Anne Francis N/A - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 September 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 12 August 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 September 2011
AA01 - Change of accounting reference date 02 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 17 September 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 25 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 20 September 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 12 October 2004
AA - Annual Accounts 23 December 2003
363a - Annual Return 18 October 2003
AA - Annual Accounts 01 November 2002
363a - Annual Return 10 October 2002
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 12 October 2001
AA - Annual Accounts 11 October 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 02 October 2000
363a - Annual Return 30 September 1999
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 05 October 1998
363a - Annual Return 02 October 1998
363a - Annual Return 03 October 1997
AA - Annual Accounts 16 May 1997
363a - Annual Return 04 October 1996
AA - Annual Accounts 19 May 1996
363x - Annual Return 28 September 1995
AA - Annual Accounts 21 July 1995
287 - Change in situation or address of Registered Office 11 July 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 11 October 1994
AA - Annual Accounts 15 June 1994
363x - Annual Return 13 October 1993
288 - N/A 26 April 1993
288 - N/A 26 April 1993
AA - Annual Accounts 02 April 1993
363x - Annual Return 22 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 January 1992
288 - N/A 01 November 1991
288 - N/A 01 November 1991
NEWINC - New incorporation documents 13 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.