Active
Company Information for EMPERORS GATE PROPERTY COMPANY LIMITED
PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ,
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Company Registration Number
02989781
Private Limited Company
Active |
Company Name | |
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EMPERORS GATE PROPERTY COMPANY LIMITED | |
Legal Registered Office | |
PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ Other companies in WC2A | |
Company Number | 02989781 | |
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Company ID Number | 02989781 | |
Date formed | 1994-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 16:45:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HILARY HARRIS |
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ELAINE ROSAMUND HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE DOROTHY ANN FROM |
Company Secretary | ||
CLAIRE DOROTHY ANN FROM |
Director | ||
ELISE MARIA FROM |
Director | ||
WILLIAM ANDREW FROM |
Director | ||
PAMELA RUTH HARRIS |
Director | ||
ELISE MARIA FROM |
Director | ||
WALTER HARRIS |
Director | ||
WALTER HARRIS |
Company Secretary | ||
EDWARD ALAN MAYO |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERINGTON LIMITED | Director | 2017-02-15 | CURRENT | 2015-05-21 | Liquidation | |
HOMEGATE PROPERTIES LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FROGNAL LANE GARDENS LIMITED | Director | 2012-09-27 | CURRENT | 1957-06-25 | Active | |
HOMEGATE PROPERTIES LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
PSC02 | Notification of Homegate Properties Limited as a person with significant control on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Charles Hilary Harris on 2017-08-14 | |
PSC07 | CESSATION OF CLAIRE DOROTHY ANN FROM AS A PSC | |
PSC07 | CESSATION OF CHARLES HILARY HARRIS AS A PSC | |
PSC07 | CESSATION OF WILLIAM ANDREW FROM AS A PSC | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC07 | CESSATION OF ELISE MARIA FROM AS A PSC | |
AA01 | Previous accounting period shortened from 05/04/17 TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE ROSAMUND HARRIS | |
TM02 | Termination of appointment of Claire Dorothy Ann From on 2017-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISE FROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FROM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/17 | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 14/11/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 14/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 | |
AR01 | 14/11/11 FULL LIST | |
AR01 | 14/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 14/12/2009 | |
AR01 | 14/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE MARIA FROM / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH HARRIS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILARY HARRIS / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 18/08/2009 | |
RES01 | ALTER ARTICLES 23/07/2009 | |
288a | DIRECTOR APPOINTED ELISE MARIA FROM | |
288b | APPOINTMENT TERMINATED DIRECTOR ELISE FROM | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER HARRIS | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 31/10/2008 | |
288a | DIRECTOR APPOINTED CHARLES HILARY HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY WALTER HARRIS | |
288a | SECRETARY APPOINTED CLAIRE DOROTHY ANN BAILEY | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/01 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | |
88(2)R | AD 19/03/97--------- £ SI 1650000@.5=825000 £ IC 825002/1650002 | |
88(2)R | AD 19/03/97--------- £ SI 1649996@.5=824998 £ IC 4/825002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
SRES13 | CAPITALISATION 19/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 19/03/97 | |
SRES01 | ADOPT MEM AND ARTS 19/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMPERORS GATE PROPERTY COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EMPERORS GATE PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |