Active
Company Information for CONEGATE DEVELOPMENTS LIMITED
RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN,
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Company Registration Number
01387774
Private Limited Company
Active |
Company Name | ||
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CONEGATE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
RAMILLIES HOUSE 1-2 RAMILLIES STREET LONDON W1F 7LN Other companies in W1F | ||
Previous Names | ||
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Company Number | 01387774 | |
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Company ID Number | 01387774 | |
Date formed | 1978-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB306676296 |
Last Datalog update: | 2023-12-07 02:00:37 |
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Officer | Role | Date Appointed |
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CHERYL SULLIVAN |
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CLIVE SULLIVAN |
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DAVID SULLIVAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONEGATE HOLDINGS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
CONEGATE (2006) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
CONEGATE (2003) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
CONEGATE (2005) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
CONEGATE HOLDINGS LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
CONEGATE (2006) LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
CONEGATE (2003) LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
CONEGATE (2005) LIMITED | Director | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
GC CO NO. 102 LIMITED | Director | 2013-03-25 | CURRENT | 2012-04-13 | Dissolved 2016-06-23 | |
CONEGATE PROPERTY MANAGEMENT LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-04-06 | |
WALPOLE MAYFAIR MANAGEMENT COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
SUNDAY SPORT (2011) LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
CONEGATE HOLDINGS LIMITED | Director | 2010-07-09 | CURRENT | 2004-09-01 | Active | |
WEST HAM UNITED SPORTSWEAR LIMITED | Director | 2010-01-18 | CURRENT | 1997-06-03 | Active | |
WEST HAM UNITED LIMITED | Director | 2010-01-18 | CURRENT | 1997-07-23 | Active | |
WEST HAM UNITED HOSPITALITY LIMITED | Director | 2010-01-18 | CURRENT | 1999-05-24 | Active | |
WEST HAM UNITED FC LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-03 | Active | |
WH HOLDING LIMITED | Director | 2010-01-18 | CURRENT | 2006-11-09 | Active | |
THAMES IRON WORKS & SHIPBUILDING COMPANY LIMITED | Director | 2010-01-18 | CURRENT | 1991-09-17 | Active | |
WEST HAM UNITED FOOTBALL CLUB LIMITED | Director | 2010-01-18 | CURRENT | 1900-07-05 | Active | |
PROWEAR LIMITED | Director | 2009-04-06 | CURRENT | 2009-04-06 | Active | |
PROWEAR 1863 TO 1934 LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
ROLDVALE TRADING LIMITED | Director | 2004-09-01 | CURRENT | 2004-09-01 | Liquidation | |
ROLDVALE LIMITED | Director | 1991-07-16 | CURRENT | 1975-06-27 | Active |
Date | Document Type | Document Description |
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Change of details for Rosequake Developments Holdings Limited as a person with significant control on 2023-11-06 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | ||
Audit exemption subsidiary accounts made up to 2021-11-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SULLIVAN | |
TM02 | Termination of appointment of Cheryl Sullivan on 2021-07-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/11/17 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/01/2018 | |
CERTNM | Company name changed conegate LIMITED\certificate issued on 15/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC02 | Notification of Rosequake Developments Holdings Limited as a person with significant control on 2017-12-28 | |
PSC07 | CESSATION OF ROSEQUAKE INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE INVESTMENT HOLDINGS LIMITED | |
PSC07 | CESSATION OF CONEGATE HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEQUAKE INVESTMENT HOLDINGS LIMITED | |
PSC07 | CESSATION OF CONEGATE HOLDINGS LIMITED AS A PSC | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 79027646 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-12-21 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/12/17 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 12/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Ramillies House Ramillies Street London W1F 7LN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SULLIVAN / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 18/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHERYL SULLIVAN on 2017-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740028 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 FULL LIST | |
RES13 | DIVIDEND 08/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013877740026 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 16/07/13 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2012 TO 30/11/2012 | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 16/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AR01 | 16/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID SULLIVAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/07/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY AGENT) | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIRST FIXED CHARGE | Outstanding | DAVID SULLIVAN AND AWD TRUSTEES LIMITED KNOWN AS THE ROLDVALE & ASSOCIATED COMPANY PENSION SCHEME | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY INTEREST AGREEMENT OF MARKETABLE SECURITIES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK 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 CONEGATE DEVELOPMENTS LIMITED
Type of Charge Owed | Quantity |
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RENT SECURITY DEPOSIT DEED | 9 |
RENT DEPOSIT DEED | 5 |
RENTAL DEPOSIT DEED | 1 |
LEGAL CHARGE | 1 |
We have found 16 mortgage charges which are owed to CONEGATE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONEGATE DEVELOPMENTS 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. |