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LONDONGATE INVESTMENT & MANAGEMENT LTD

Company number 03429210

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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)
06 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
31 Oct 2017 AP03 Appointment of Mrs Najat Mouhoubi as a secretary on 27 October 2017
31 Oct 2017 TM02 Termination of appointment of Lesley Ann Irwin as a secretary on 27 October 2017
10 Aug 2017 PSC01 Notification of Bahram Salmanpour as a person with significant control on 20 April 2016
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 Jul 2017 AA Full accounts made up to 31 December 2016
08 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
22 Mar 2016 AD01 Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 22 March 2016
02 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 553,925
03 Aug 2015 TM01 Termination of appointment of David Henry Forrest as a director on 3 August 2015
14 May 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
19 Dec 2014 AA Full accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 553,925
10 Jan 2014 AA Full accounts made up to 30 June 2013
28 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2013
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 553,925
  • ANNOTATION A second filed AR01 was registered on 28TH October 2013.
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2012
08 May 2013 MR04 Satisfaction of charge 1 in full
19 Dec 2012 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25TH June 2013.
15 Feb 2012 AD01 Registered office address changed from , Holland House, 1-4 Bury Street, London, EC3A 5AW on 15 February 2012
14 Dec 2011 AA Full accounts made up to 30 June 2011
14 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders