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Company Information for

GATEGREEN LIMITED

CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2BA,
Company Registration Number
01348221
Private Limited Company
Active

Company Overview

About Gategreen Ltd
GATEGREEN LIMITED was founded on 1978-01-16 and has its registered office in London. The organisation's status is listed as "Active". Gategreen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GATEGREEN LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
120 BUNNS LANE
LONDON
NW7 2BA
Other companies in NW7
 
Filing Information
Company Number 01348221
Company ID Number 01348221
Date formed 1978-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:32:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEGREEN LIMITED
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Companies with same name GATEGREEN LIMITED
The following companies were found which have the same name as GATEGREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATEGREENER LTD 120 BUNNS LANE LONDON NW7 2BA Active Company formed on the 2021-01-20

Company Officers of GATEGREEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID SINCLAIR
 Company Secretary 2016-06-02
DAVID GRANT SINCLAIR
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CAROL SINCLAIR
 Company Secretary 1991-12-31 2016-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRANT SINCLAIR IMPACT PROJECTS LTD Director 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
DAVID GRANT SINCLAIR DMI MARKETING LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
DAVID GRANT SINCLAIR HSK LAW LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
DAVID GRANT SINCLAIR PFC ACQUISITION LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
DAVID GRANT SINCLAIR PFC SHIPBUILDERS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
DAVID GRANT SINCLAIR BLACK STALLION CAPITAL LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID GRANT SINCLAIR ALPHA LOGIC SERVICES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2017-06-27
DAVID GRANT SINCLAIR PAPILLON VENTURES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved 2018-06-26
DAVID GRANT SINCLAIR ARTISAN CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
DAVID GRANT SINCLAIR AXIOM INVESTMENT BANQUE LIMITED Director 2011-09-30 CURRENT 2011-09-29 Dissolved 2014-01-14
DAVID GRANT SINCLAIR MACEDONIA FINANCE LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
DAVID GRANT SINCLAIR SINCLAIR UK ASSOCIATES LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
DAVID GRANT SINCLAIR ECONOMIC LIFESTYLE LIMITED Director 2004-04-05 CURRENT 2004-04-02 Active - Proposal to Strike off
DAVID GRANT SINCLAIR ECONOMIC NOMINEES LIMITED Director 1997-06-01 CURRENT 1996-01-12 Active - Proposal to Strike off

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
2024-02-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05AA01Previous accounting period shortened from 31/12/20 TO 30/04/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA01Previous accounting period shortened from 30/04/20 TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 165100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-03AP03Appointment of Mr David Sinclair as company secretary on 2016-06-02
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SINCLAIR
2016-06-02TM02APPOINTMENT TERMINATED, SECRETARY SUSAN SINCLAIR
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 165100
2016-02-28AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 165100
2015-01-29AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 165100
2014-01-11AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-10CH01Director's details changed for Mr David Grant Sinclair on 2012-04-02
2013-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CAROL SINCLAIR on 2012-04-02
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Roman House 296 Golders Green Road London NW11 9PT
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-02-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04GAZ1FIRST GAZETTE
2010-01-31AR0131/12/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-24AA30/04/06 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-13244DELIVERY EXT'D 3 MTH 30/04/00
2001-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-03244DELIVERY EXT'D 3 MTH 30/04/99
2000-03-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-03-02244DELIVERY EXT'D 3 MTH 30/04/98
1999-01-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-13244DELIVERY EXT'D 3 MTH 30/04/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-19244DELIVERY EXT'D 3 MTH 30/04/95
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-23244DELIVERY EXT'D 3 MTH 30/04/94
1995-02-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-03AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-01-13287REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 404/406 FINCHLEY ROAD LONDON NW2 2HR
1993-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-06-24363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-02363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-01AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-25SRES04£ NC 1000/500000 02/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GATEGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against GATEGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATEGREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-05-01 £ 289,467
Creditors Due After One Year 2011-05-01 £ 289,467
Creditors Due Within One Year 2012-05-01 £ 125,114
Creditors Due Within One Year 2011-05-01 £ 122,451
Other Creditors Due Within One Year 2011-05-01 £ 122,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2021-04-30

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 GATEGREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 165,100
Called Up Share Capital 2011-05-01 £ 165,100
Cash Bank In Hand 2012-05-01 £ 101
Cash Bank In Hand 2011-05-01 £ 64
Current Assets 2012-05-01 £ 74,900
Current Assets 2011-05-01 £ 76,113
Debtors 2012-05-01 £ 40,000
Debtors 2011-05-01 £ 41,250
Fixed Assets 2012-05-01 £ 8,881
Fixed Assets 2011-05-01 £ 2,249
Shareholder Funds 2012-05-01 £ 330,800
Shareholder Funds 2011-05-01 £ 333,556
Stocks Inventory 2012-05-01 £ 34,799
Stocks Inventory 2011-05-01 £ 34,799
Tangible Fixed Assets 2012-05-01 £ 8,881
Tangible Fixed Assets 2011-05-01 £ 2,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GATEGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEGREEN LIMITED
Trademarks
We have not found any records of GATEGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEGREEN 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 (70229 - Management consultancy activities other than financial management) as GATEGREEN LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GATEGREEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGATEGREEN LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEGREEN 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 GATEGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW7 2BA