THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-12-24 |
| 21/08/2521 August 2025 New | Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23 |
| 07/08/257 August 2025 New | Appointment of Willmotts Ealing Limited as a secretary on 2025-08-07 |
| 07/08/257 August 2025 New | Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to Willmott House 12 Blacks Road London Greater London W6 9EU on 2025-08-07 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 28/05/2428 May 2024 | Director's details changed for Leopoldo De Salinas Harnden on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mr Taalibhusain Shaah on 2024-05-28 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 28/05/2428 May 2024 | Director's details changed for John Charles Fraser on 2024-05-28 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-12-24 |
| 25/05/2325 May 2023 | Termination of appointment of Sharon Tedesco as a director on 2022-09-12 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 16/02/2316 February 2023 | Second filing of Confirmation Statement dated 2022-06-07 |
| 16/02/2316 February 2023 | Second filing for the appointment of Bruno Piers De Raveschoot as a director |
| 31/01/2331 January 2023 | Appointment of Cripps Secretaries Limited as a secretary on 2023-01-31 |
| 06/01/236 January 2023 | Appointment of Mr Bruno Jdmg Piers De Raveschoot as a director on 2022-12-12 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 07/06/227 June 2022 | Confirmation statement made on 2022-05-24 with updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR DAVID HOOD |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 02/08/162 August 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 07/10/157 October 2015 | ALTER ARTICLES 20/04/2015 |
| 07/10/157 October 2015 | ARTICLES OF ASSOCIATION |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 27/04/1527 April 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 24/12/13 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLDO DE SALINAS HARDIDEN / 24/06/2013 |
| 24/06/1324 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ETTIE BIER |
| 10/03/1110 March 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TEDESCO / 24/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETTIE BIER / 24/05/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED JOHN CHARLES FRASER |
| 02/06/102 June 2010 | DIRECTOR APPOINTED LEOPOLDO DE SALINAS HARDIDEN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONEHAM |
| 07/05/107 May 2010 | ALTER ARTICLES 30/04/2008 |
| 06/04/106 April 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 24/12/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 24/12/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATE, DIRECTOR RANDALL WILLETTE LOGGED FORM |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR RANDALL WILLETTE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED |
| 11/06/0811 June 2008 | SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 25/06/0725 June 2007 | RETURN MADE UP TO 24/05/07; CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | FULL ACCOUNTS MADE UP TO 24/12/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 24/12/05 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 24/05/05; CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
| 24/12/0324 December 2003 | ACC. REF. DATE EXTENDED FROM 29/09/03 TO 24/12/03 |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 111 UPPER RICHMOND ROAD LONDON SW15 2TJ |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/05/01; CHANGE OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 87/91 NEW BOND STREET LONDON W1Y 9LA |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 01/12/971 December 1997 | AUDITOR'S RESIGNATION |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 24/05/96; CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ALTER MEM AND ARTS 06/01/95 |
| 15/01/9515 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 |
| 01/06/941 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92 |
| 14/08/9214 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/91 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 23 GREAT CASTLE STREET LONDON, W1N 8NQ |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 15/12/9015 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | ADOPT MEM AND ARTS 20/07/90 |
| 25/07/9025 July 1990 | £ NC 1000/60 20/07/90 |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED QUADREALM PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 23 GREAT CASTLE LONDON W1 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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