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GATEHAVEN LIMITED - 96a Hersham Road, Hersham, Walton On Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03952545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 96a Hersham Road
- Hersham
- Walton On Thames
- Surrey
- KT12 5NU 96a Hersham Road, Hersham, Walton On Thames, Surrey, KT12 5NU UK
Management
- Managing Directors
- KOMAGATA, Tetsuya
- NICHOLLS, Joshua Eliot
- Company secretaries
- KOMAGATA, Tetsuya
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-21
- Age Of Company 2000-03-21 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Mr Tetsuya Komagata
- Mr Tetsuya Komagata
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
✓
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GATEHAVEN LIMITED Company Description
- GATEHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03952545. Its current trading status is "live". It was registered 2000-03-21. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at 96A Hersham Road .
Get GATEHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gatehaven Limited - 96a Hersham Road, Hersham, Walton On Thames, Surrey, United Kingdom
- 2000-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GATEHAVEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03952545#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03952545#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03952545#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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appoint-corporate-director-company-with-name-date (2020-03-05) - AP02
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confirmation-statement-with-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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accounts-with-accounts-type-dormant (2020-11-19) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-30) - AP03
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accounts-with-accounts-type-dormant (2019-11-30) - AA
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termination-director-company-with-name-termination-date (2019-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-13) - TM02
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cessation-of-a-person-with-significant-control (2019-07-13) - PSC07
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confirmation-statement-with-no-updates (2019-03-31) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-04-01) - CS01
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change-person-director-company-with-change-date (2018-04-01) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-17) - AA
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confirmation-statement-with-updates (2017-04-01) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-12-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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change-person-director-company-with-change-date (2015-04-13) - CH01
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accounts-with-accounts-type-dormant (2015-12-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01
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change-person-director-company-with-change-date (2014-04-06) - CH01
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accounts-with-accounts-type-dormant (2014-12-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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termination-secretary-company-with-name (2011-11-01) - TM02
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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termination-director-company-with-name (2011-09-02) - TM01
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accounts-with-accounts-type-dormant (2011-05-26) - AA
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administrative-restoration-company (2011-05-25) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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annual-return-company-with-made-up-date (2011-05-26) - AR01
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keyboard_arrow_right 2007
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gazette-dissolved-compulsary (2007-01-09) - GAZ2
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keyboard_arrow_right 2006
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gazette-notice-compulsary (2006-09-12) - GAZ1
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keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 288a
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legacy (2004-06-02) - 363s
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legacy (2004-01-07) - 363s
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accounts-with-accounts-type-dormant (2004-08-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-08-09) - 288a
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legacy (2002-07-15) - 288b
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legacy (2002-07-15) - 287
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-dormant (2002-04-08) - AA
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accounts-with-accounts-type-dormant (2002-01-08) - AA
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keyboard_arrow_right 2001
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legacy (2001-04-27) - 363s
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keyboard_arrow_right 2000
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resolution (2000-03-29) - RESOLUTIONS
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legacy (2000-03-29) - 123
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legacy (2000-03-29) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-03-29) - 287
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memorandum-articles (2000-03-29) - MEM/ARTS
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incorporation-company (2000-03-21) - NEWINC
