GATE LODGE (KINGSTON COURT) LIMITED
5 BEAUCHAMP COURT, VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 05465156
- Last Updated: 01 Mar 2024
Company Profile
GATE LODGE (KINGSTON COURT) LIMITED was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in BARNET. GATE LODGE (KINGSTON COURT) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 24 days.
| Name | GATE LODGE (KINGSTON COURT) LIMITED |
|---|---|
| Company number | 05465156 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BEAUCHAMP COURT VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perpetual Capital Ltd Victors Way, Barnet, EN5 5TZ |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Joseph Mockler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GATE LODGE (KINGSTON COURT) LIMITED | 26 May 2005 |
| GATE LODGE (LUTON) LIMITED | 26 Apr 2007 |