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Home > England & Wales Companies > SUREGATE PROPERTIES LIMITED
Company Information for

SUREGATE PROPERTIES LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
Company Registration Number
06381239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Suregate Properties Ltd
SUREGATE PROPERTIES LIMITED was founded on 2007-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Suregate Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUREGATE PROPERTIES LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 06381239
Company ID Number 06381239
Date formed 2007-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-11-05 19:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREGATE PROPERTIES LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of SUREGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROSS TREGONING
 Company Secretary 2011-02-21
PHILIP JOHN GREEN
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD MURRAY CALVERT
 Company Secretary 2008-12-01 2011-02-21
HOWARD MURRAY CALVERT
 Director 2008-12-01 2011-02-21
SZILVIA FRENCH
 Company Secretary 2008-12-01 2009-01-16
MICHAEL KEITH SEGEN
 Company Secretary 2007-10-01 2008-12-01
MICHAEL KEITH SEGEN
 Director 2007-10-01 2008-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-25 2007-10-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-25 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GREEN ASHFORD 2 PROPERTIES LIMITED Director 2016-02-18 CURRENT 2016-01-06 Active
PHILIP JOHN GREEN LONDON GREEN (UXBRIDGE) LTD Director 2015-03-19 CURRENT 2015-02-24 Active
PHILIP JOHN GREEN PACKET BOAT LANE LTD. Director 2015-03-12 CURRENT 2015-02-24 In Administration
PHILIP JOHN GREEN YELLOWSCAPE LIMITED Director 2014-10-23 CURRENT 2014-08-22 Active
PHILIP JOHN GREEN BLUESCAPE LIMITED Director 2014-02-05 CURRENT 2014-01-17 Active
PHILIP JOHN GREEN LONDON GREEN (WATERMANS) LIMITED Director 2014-01-22 CURRENT 2013-12-11 Active
PHILIP JOHN GREEN LONDON GREEN PROJECTS LTD Director 2013-10-09 CURRENT 2013-09-19 Active - Proposal to Strike off
PHILIP JOHN GREEN SLOUGH CENTRAL LIMITED Director 2010-11-01 CURRENT 2008-10-22 Active - Proposal to Strike off
PHILIP JOHN GREEN BOLDSTEP LIMITED Director 2009-01-30 CURRENT 2009-01-21 Dissolved 2014-01-07
PHILIP JOHN GREEN RIGHTMILL LIMITED Director 2009-01-30 CURRENT 2008-12-19 Dissolved 2014-05-20
PHILIP JOHN GREEN MY CITY DEVELOPMENTS LIMITED Director 2006-11-29 CURRENT 2006-11-29 Dissolved 2014-06-07
PHILIP JOHN GREEN GLOUCESTER NW1 LTD Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2013-08-23
PHILIP JOHN GREEN LONDON & LOW FOLD DEVELOPMENTS LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2016-07-07
PHILIP JOHN GREEN LONDON & BOW DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON & FISH ISLAND LIMITED Director 2002-05-23 CURRENT 2002-05-17 Dissolved 2015-12-29
PHILIP JOHN GREEN LONDON GREEN LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
PHILIP JOHN GREEN LONDON GREEN DEVELOPMENTS LIMITED Director 1997-09-03 CURRENT 1997-08-12 Liquidation
PHILIP JOHN GREEN LONDON & NORTHERN DEVELOPMENTS LIMITED Director 1996-04-18 CURRENT 1996-03-04 Dissolved 2017-05-23

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19DS01Application to strike the company off the register
2021-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 10/14 Accommodation Road London NW11 8ED
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 10-14 Accommodation Road London NW11 8EP
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-25
2013-02-12ANNOTATIONClarification
2012-10-31AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-31CH01Director's details changed for Mr Philip John Green on 2012-01-01
2012-03-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0125/09/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AP03Appointment of Mr James Ross Tregoning as company secretary
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD CALVERT
2011-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD CALVERT
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-20AA01PREVSHO FROM 30/09/2010 TO 30/06/2010
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-31AR0125/09/09 FULL LIST
2009-07-23288aSECRETARY APPOINTED HOWARD CALVERT
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY SZILVIA FRENCH
2009-01-14288aDIRECTOR APPOINTED HOWARD CALVERT
2009-01-1388(2)CAPITALS NOT ROLLED UP
2009-01-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL SEGEN
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SEGEN
2009-01-08288aSECRETARY APPOINTED MRS SZILVIA FRENCH
2008-12-02288aDIRECTOR APPOINTED MR MICHAEL KEITH SEGEN
2008-12-02288aSECRETARY APPOINTED MR MICHAEL KEITH SEGEN
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-12-01288aDIRECTOR APPOINTED MR PHILIP JOHN GREEN
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SUREGATE 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 SUREGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUREGATE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SUREGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SUREGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUREGATE PROPERTIES LIMITED
Trademarks
We have not found any records of SUREGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUREGATE 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 (68100 - Buying and selling of own real estate) as SUREGATE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SUREGATE 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 SUREGATE 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 SUREGATE PROPERTIES 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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    Other companies at postcode NW9 6BX