LONGGATE LIMITED
Company number 02992151 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Change of details for Mr Mohamed Siddeek Saloojee as a person with significant control on 2026-04-16 · 2 pages | View document |
| 14 Aug 2026 | Change of details for Mr Imran Saloojee as a person with significant control on 2026-04-16 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Mohamed Siddeek Saloojee on 2026-08-01 · 2 pages | View document |
| 27 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 11 pages | View document |
| 15 Apr 2026 | Notification of Imran Saloojee as a person with significant control on 2025-09-25 · 2 pages | View document |
| 26 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Jun 2025 | Amended total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Jan 2025 | Second filing of Confirmation Statement dated 2025-12-05 · 3 pages | View document |
| 18 Jan 2025 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 14 Aug 2024 | Statement of capital following an allotment of shares on 2023-12-06 · 3 pages | View document |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 23 Sep 2023 | Registered office address changed from Flat 1 19 Nevern Square London SW5 9PD England to Flat 1, 19 Nevern Square London SW5 9PD on 2023-09-23 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 16 Dec 2021 | Registered office address changed from 50 Seymour Street London W1H 7JG to Flat 1 19 Nevern Square London SW5 9PD on 2021-12-16 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 31 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 7 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMED SIDDEEK SALOOJEE / 28/11/2017 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY FAZAL SALOOJEE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR IMRAN SALOOJEE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 May 2011 | Registered office address changed from , 5th Floor,Marble Arch House, 66-68 Seymour Street, London, W1H 5AF on 2011-05-09 · 1 page | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 5TH FLOOR,MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 3 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SIDDEEK SALOOJEE / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1997 | SECRETARY RESIGNED | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 16 Apr 1996 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/02/96 | View document |
| 28 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 25 Jan 1996 | NC INC ALREADY ADJUSTED 23/11/94 | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | £ NC 1000/100000 23/11 | View document |
| 25 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 | View document |
| 25 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1996 | ALTER MEM AND ARTS 23/11/94 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | 287 | View document |
| 28 Nov 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 18 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |