EMPERORS GATE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/08/2017 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/09/1918 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/10/1829 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMEGATE PROPERTIES LIMITED |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HILARY HARRIS / 14/08/2017 |
| 13/10/1713 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 14/08/1714 August 2017 | CESSATION OF CHARLES HILARY HARRIS AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF CLAIRE DOROTHY ANN FROM AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF WILLIAM ANDREW FROM AS A PSC |
| 14/08/1714 August 2017 | CESSATION OF ELISE MARIA FROM AS A PSC |
| 23/06/1723 June 2017 | PREVSHO FROM 05/04/2017 TO 28/02/2017 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MRS ELAINE ROSAMUND HARRIS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROM |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA HARRIS |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE FROM |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FROM |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISE FROM |
| 14/03/1714 March 2017 | ARTICLES OF ASSOCIATION |
| 14/03/1714 March 2017 | ALTER ARTICLES 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 30/11/1230 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 13/12/1113 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILARY HARRIS / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE MARIA FROM / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH HARRIS / 09/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 18/08/2009 |
| 05/08/095 August 2009 | ALTER ARTICLES 23/07/2009 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ELISE MARIA FROM |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER HARRIS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELISE FROM |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ALTER ARTICLES 31/10/2008 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED CHARLES HILARY HARRIS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY WALTER HARRIS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED CLAIRE DOROTHY ANN BAILEY |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA |
| 26/11/0426 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 17/02/0317 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 05/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX |
| 30/11/9930 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/03/9724 March 1997 | ADOPT MEM AND ARTS 19/03/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | CAPITALISATION 19/03/97 |
| 24/03/9724 March 1997 | VARYING SHARE RIGHTS AND NAMES 19/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | VARYING SHARE RIGHTS AND NAMES 26/06/95 |
| 13/07/9513 July 1995 | S-DIV 26/06/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/953 April 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 03/04/953 April 1995 | £ NC 10000/3000000 20/0 |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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