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THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 24 December 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
02 Aug 2016 AA Total exemption full accounts made up to 24 December 2015
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 60
07 Oct 2015 MA Memorandum and Articles of Association
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 60
01 May 2015 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to 45 Cadogan Gardens London SW3 2AQ on 1 May 2015
27 Apr 2015 AA Total exemption full accounts made up to 24 December 2014
10 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 60
10 Apr 2014 AA Full accounts made up to 24 December 2013
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Leopoldo De Salinas Hardiden on 24 June 2013
25 Apr 2013 AA Total exemption full accounts made up to 24 December 2012
20 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
29 May 2012 AA Total exemption full accounts made up to 24 December 2011
20 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Ettie Bier as a director
10 Mar 2011 AA Total exemption full accounts made up to 24 December 2010
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Ettie Bier on 24 May 2010
07 Jun 2010 CH01 Director's details changed for Sharon Tedesco on 24 May 2010
02 Jun 2010 AP01 Appointment of Leopoldo De Salinas Hardiden as a director
02 Jun 2010 AP01 Appointment of John Charles Fraser as a director