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Company Information for

103 KINGSGATE PROPERTIES LIMITED

NG PROPERTIES (UK) LTD, UNIT 2 PALACE COURT, 250 FINCHLEY ROAD, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
Company Registration Number
04112600
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 103 Kingsgate Properties Ltd
103 KINGSGATE PROPERTIES LIMITED was founded on 2000-11-22 and has its registered office in 250 Finchley Road. The organisation's status is listed as "Active". 103 Kingsgate Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
103 KINGSGATE PROPERTIES LIMITED
 
Legal Registered Office
NG PROPERTIES (UK) LTD
UNIT 2 PALACE COURT
250 FINCHLEY ROAD
250 FINCHLEY ROAD
LONDON
NW3 6DN
Other companies in NW6
 
Filing Information
Company Number 04112600
Company ID Number 04112600
Date formed 2000-11-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-11-29
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 19:55:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 103 KINGSGATE PROPERTIES LIMITED

Company Officers of 103 KINGSGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN COATES
Director 2011-05-20
MARTIN ALEXANDER LERNER
Director 2002-08-30
MARY PRENDERGAST
Director 2002-10-24
MATTHEW STEPHEN COATES
Company Secretary 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CAVENDISH ELITHORN
Company Secretary 2001-11-04 2011-11-30
MARTIN CAVENDISH ELITHORN
Director 2001-11-04 2011-05-20
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2000-11-22 2002-10-24
LEE MARTIN JAMES MCLOUGHLIN
Director 2000-12-19 2002-08-30
HOWARD THOMAS
Nominated Secretary 2000-11-22 2001-11-04
SARAH ANN MILLER
Director 2000-12-19 2001-02-28
SARAH ANN MILLER
Company Secretary 2000-12-19 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER LERNER AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
MARTIN ALEXANDER LERNER NEXGROVE PROPERTIES LIMITED Director 2013-06-11 CURRENT 2013-06-07 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER DELLACROFT LIMITED Director 2013-05-30 CURRENT 2013-05-17 Active
MARTIN ALEXANDER LERNER 66 GOLDHURST TERRACE MANAGEMENT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARTIN ALEXANDER LERNER CROWNBEACH LIMITED Director 2010-07-14 CURRENT 2010-06-11 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER NEWBERRY LIMITED Director 2010-05-10 CURRENT 2010-04-26 Active
MARTIN ALEXANDER LERNER CROCKWELL LEASEHOLDS LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MARTIN ALEXANDER LERNER MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
MARTIN ALEXANDER LERNER HENRYBEACH LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active - Proposal to Strike off
MARTIN ALEXANDER LERNER 65 CANFIELD GARDENS MANAGEMENT LIMITED Director 2006-05-04 CURRENT 1986-04-01 Active
MARTIN ALEXANDER LERNER NG PROPERTIES (UK) LIMITED Director 2006-05-01 CURRENT 2004-05-21 Active
MARTIN ALEXANDER LERNER BEACH HOLDINGS LONDON PLC Director 2003-04-04 CURRENT 2003-04-04 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN ALEXANDER LERNER 104 GREENCROFT GARDENS LIMITED Director 2002-07-01 CURRENT 1980-11-06 Active
MARTIN ALEXANDER LERNER 15, HOLMDALE ROAD LIMITED Director 2002-06-28 CURRENT 1979-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29AA01PREVSHO FROM 29/11/2016 TO 28/11/2016
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-29AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-21AR0122/11/15 NO MEMBER LIST
2015-11-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-27AA01PREVSHO FROM 30/11/2014 TO 29/11/2014
2015-01-08AR0122/11/14 NO MEMBER LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 103B KINGSGATE ROAD LONDON NW6 2JE
2014-09-09AA30/11/13 TOTAL EXEMPTION FULL
2014-01-17AR0122/11/13 NO MEMBER LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION FULL
2013-01-08AR0122/11/12 NO MEMBER LIST
2012-08-02AA30/11/11 TOTAL EXEMPTION FULL
2012-01-17AR0122/11/11 NO MEMBER LIST
2012-01-16AP03SECRETARY APPOINTED MR MATTHEW STEPHEN COATES
2012-01-16AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN COATES
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ELITHORN
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ELITHORN
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM C/O BEACH PROPERTIES MANAGEMENT LIMITED 2 PALACE COURT 250 FINCHLEY ROAD LONDON NW3 6DN UNITED KINGDOM
2011-09-08AA30/11/10 TOTAL EXEMPTION FULL
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 103B KINGSGATE ROAD LONDON NW6 2JE
2010-12-17AR0122/11/10 NO MEMBER LIST
2010-09-21AA30/11/09 TOTAL EXEMPTION FULL
2009-11-30AR0122/11/09 NO MEMBER LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY PRENDERGAST / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER LERNER / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAVENDISH ELITHORN / 27/11/2009
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2008-12-05363aANNUAL RETURN MADE UP TO 22/11/08
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2007-11-26363aANNUAL RETURN MADE UP TO 22/11/07
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-28363aANNUAL RETURN MADE UP TO 22/11/06
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-13363aANNUAL RETURN MADE UP TO 22/11/05
2005-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-17363sANNUAL RETURN MADE UP TO 22/11/04
2004-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363(288)DIRECTOR RESIGNED
2003-12-18363sANNUAL RETURN MADE UP TO 22/11/03
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-12-19363sANNUAL RETURN MADE UP TO 22/11/02
2002-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288bDIRECTOR RESIGNED
2001-12-28363sANNUAL RETURN MADE UP TO 22/11/01
2001-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-28287REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 68 PARKWAY CAMDEN TOWN LONDON NW1 7AH
2001-12-28363(288)SECRETARY RESIGNED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-15287REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 103 KINGSGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 103 KINGSGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
103 KINGSGATE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 103 KINGSGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of 103 KINGSGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 103 KINGSGATE PROPERTIES LIMITED
Trademarks
We have not found any records of 103 KINGSGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 103 KINGSGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 103 KINGSGATE PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 103 KINGSGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 103 KINGSGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 103 KINGSGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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