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Home > England & Wales Companies > LONDON EUROPE GATEWAY LIMITED
Company Information for

LONDON EUROPE GATEWAY LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
03245737
Private Limited Company
Active

Company Overview

About London Europe Gateway Ltd
LONDON EUROPE GATEWAY LIMITED was founded on 1996-09-04 and has its registered office in London. The organisation's status is listed as "Active". London Europe Gateway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON EUROPE GATEWAY LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in SW11
 
Filing Information
Company Number 03245737
Company ID Number 03245737
Date formed 1996-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON EUROPE GATEWAY LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Company Officers of LONDON EUROPE GATEWAY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ASHLEY HICKIE
Company Secretary 2002-01-21
JOHN COLIN LESLIE COX
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 1996-09-04 2001-09-05
TRACY ANN CUNNINGHAM
Nominated Director 1996-09-04 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ASHLEY HICKIE WATSON DEVELOPMENTS (1957) LIMITED Company Secretary 2005-12-15 CURRENT 1957-01-17 Dissolved 2015-09-01
RICHARD ASHLEY HICKIE 14-20 ORVILLE ROAD (BATTERSEA) LIMITED Company Secretary 2003-01-30 CURRENT 1996-09-30 Active
RICHARD ASHLEY HICKIE GLOBALINE VENTURES LIMITED Company Secretary 2000-04-19 CURRENT 2000-04-12 Dissolved 2016-04-26
RICHARD ASHLEY HICKIE E.P. MANAGEMENT LIMITED Company Secretary 1999-02-10 CURRENT 1968-11-07 Active - Proposal to Strike off
RICHARD ASHLEY HICKIE 5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-27 CURRENT 1990-04-06 Active
RICHARD ASHLEY HICKIE 92 CORNWALL GARDENS LIMITED Company Secretary 1998-11-27 CURRENT 1987-09-04 Active
RICHARD ASHLEY HICKIE 131 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 1998-02-13 CURRENT 1990-09-27 Active
RICHARD ASHLEY HICKIE LAWRENCE ESTATES AND PROPERTY CORPORATION LIMITED Company Secretary 1997-11-24 CURRENT 1972-05-12 Active
RICHARD ASHLEY HICKIE REGENT SQUARE INVESTMENTS LIMITED Company Secretary 1997-04-14 CURRENT 1986-10-14 Active
RICHARD ASHLEY HICKIE CONCORDE HOUSE MANAGEMENT LIMITED Company Secretary 1995-12-19 CURRENT 1995-12-04 Active
RICHARD ASHLEY HICKIE GOODTENURE PROPERTY MANAGEMENT LIMITED Company Secretary 1994-09-12 CURRENT 1993-12-10 Active
RICHARD ASHLEY HICKIE BARTOK MANAGEMENT LIMITED Company Secretary 1994-06-15 CURRENT 1981-10-08 Active
RICHARD ASHLEY HICKIE CYRIL MANSIONS LIMITED Company Secretary 1992-04-26 CURRENT 1984-09-06 Active
RICHARD ASHLEY HICKIE PARK MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1991-10-26 CURRENT 1981-01-13 Active
RICHARD ASHLEY HICKIE NORFOLK MANSIONS MANAGEMENT LIMITED Company Secretary 1991-10-24 CURRENT 1972-05-10 Active
RICHARD ASHLEY HICKIE THE LIMES (LINDEN GARDENS) MANAGEMENT LIMITED Company Secretary 1991-06-11 CURRENT 1990-03-22 Active
RICHARD ASHLEY HICKIE PRIMROSE MANSIONS LIMITED Company Secretary 1991-04-18 CURRENT 1984-08-03 Active
RICHARD ASHLEY HICKIE 21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 1990-12-18 CURRENT 1981-10-14 Active
JOHN COLIN LESLIE COX CEED MANAGEMENT LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2014-10-14
JOHN COLIN LESLIE COX ALSITEK LIMITED Director 2008-03-14 CURRENT 2008-03-14 Liquidation
JOHN COLIN LESLIE COX CENTRE FOR SUSTAINABLE ENGINEERING LIMITED Director 2004-12-02 CURRENT 2003-10-07 Active - Proposal to Strike off
JOHN COLIN LESLIE COX CEED Director 1999-09-29 CURRENT 1984-05-14 Dissolved 2014-06-24
JOHN COLIN LESLIE COX U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) Director 1996-12-08 CURRENT 1984-04-26 Dissolved 2014-07-22

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
2024-11-27Compulsory strike-off action has been discontinued
2024-11-26FIRST GAZETTE notice for compulsory strike-off
2024-11-25CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-16CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-05-30CESSATION OF JOHN COLIN LESLIE COX AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA COX
2023-05-30CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-01DISS40Compulsory strike-off action has been discontinued
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-05CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN LESLIE COX
2022-01-04DIRECTOR APPOINTED MS VICTORIA COX
2022-01-04AP01DIRECTOR APPOINTED MS VICTORIA COX
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COLIN LESLIE COX
2021-11-30DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-09-05CH01Director's details changed for Mr John Colin Leslie Cox on 2019-09-05
2019-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ASHLEY HICKIE on 2019-09-05
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR
2016-10-06AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0104/09/15 ANNUAL RETURN FULL LIST
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11AR0104/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-07AR0104/09/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-04AR0104/09/11 ANNUAL RETURN FULL LIST
2010-11-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0104/09/10 ANNUAL RETURN FULL LIST
2009-11-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-09363aReturn made up to 04/09/09; full list of members
2009-01-21AA28/02/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-01-17363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2007-02-21363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-09363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-11-05363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-12-22363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-11-29363(288)SECRETARY RESIGNED
2002-11-29363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-28288aNEW SECRETARY APPOINTED
2002-01-26287REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 190 STRAND LONDON WC2R 1JN
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-09-11363aRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-09-27363aRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-08363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-09-29363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-08-26ELRESS252 DISP LAYING ACC 20/08/98
1998-08-26ELRESS386 DISP APP AUDS 20/08/98
1998-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-08-26ELRESS366A DISP HOLDING AGM 20/08/98
1997-10-22363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1997-03-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-07288aNEW DIRECTOR APPOINTED
1997-03-07288bDIRECTOR RESIGNED
1997-03-07225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
1996-10-11CERTNMCOMPANY NAME CHANGED LAWGRA (NO.382) LIMITED CERTIFICATE ISSUED ON 11/10/96
1996-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to LONDON EUROPE GATEWAY 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 LONDON EUROPE GATEWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON EUROPE GATEWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LONDON EUROPE GATEWAY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON EUROPE GATEWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON EUROPE GATEWAY LIMITED
Trademarks
We have not found any records of LONDON EUROPE GATEWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON EUROPE GATEWAY 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 LONDON EUROPE GATEWAY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LONDON EUROPE GATEWAY 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 LONDON EUROPE GATEWAY 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 LONDON EUROPE GATEWAY 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.
    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.
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