REALGATE LIMITED

Company number 03465262 · Monitor this company

Active

136 filings

Date	Filing
13 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
15 Apr 2026	Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages	View document
25 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages	View document
25 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages	View document
25 Mar 2026	Director's details changed for Mr. William Kenneth Procter on 2017-06-01 · 2 pages	View document
17 Jan 2026	Confirmation statement made on 2025-11-13 with updates · 3 pages	View document
22 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
3 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
17 Dec 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
11 May 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
24 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
2 Apr 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES	View document
1 Nov 2018	REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES	View document
20 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
18 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Nov 2015	Annual return made up to 13 November 2015 with full list of shareholders	View document
1 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Dec 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Feb 2014	31/12/12 AUDIT EXEMPTION SUBSIDIARY	View document
13 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders	View document
8 Oct 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
8 Oct 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
8 Oct 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
8 Oct 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY	View document
21 Nov 2012	Annual return made up to 13 November 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Mar 2012	SECRETARY APPOINTED PAUL HALLAM	View document
9 Mar 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
14 Nov 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
9 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
14 Dec 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
15 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
23 Jul 2010	DIRECTOR APPOINTED IAN RAPLEY	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009	View document
14 Dec 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
3 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009	View document
20 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Nov 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
5 Nov 2008	REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Dec 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
21 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Dec 2005	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
27 Oct 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2003	SECRETARY RESIGNED	View document
12 Mar 2003	SECRETARY RESIGNED	View document
12 Mar 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
26 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	NEW SECRETARY APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 2001	SECRETARY RESIGNED	View document
1 Aug 2001	NEW SECRETARY APPOINTED	View document
27 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	ADOPT ARTICLES 31/01/01	View document
22 Feb 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/01	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Feb 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2000	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
22 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Jun 2000	SECRETARY RESIGNED	View document
1 Jun 2000	NEW SECRETARY APPOINTED	View document
22 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Apr 2000	NEW SECRETARY APPOINTED	View document
12 Apr 2000	SECRETARY RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
22 Dec 1999	NEW SECRETARY APPOINTED	View document
14 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
3 Sep 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	SECRETARY RESIGNED	View document
10 Aug 1999	NEW SECRETARY APPOINTED	View document
20 Nov 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 7TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1M 7FB	View document
1 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
28 May 1998	DIRECTOR RESIGNED	View document
28 May 1998	DIRECTOR RESIGNED	View document
28 May 1998	SECRETARY RESIGNED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
28 May 1998	NEW SECRETARY APPOINTED	View document
27 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1998	COMPANY NAME CHANGED SAFELAND (GROUND RENTS NO.2) LIM ITED CERTIFICATE ISSUED ON 24/03/98	View document
18 Mar 1998	REGISTERED OFFICE CHANGED ON 18/03/98 FROM: 144 GREAT NORTH WAY LONDON NW4 1EG	View document
20 Feb 1998	COMPANY NAME CHANGED GATESTAR LIMITED CERTIFICATE ISSUED ON 20/02/98	View document
17 Dec 1997	REGISTERED OFFICE CHANGED ON 17/12/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX	View document
17 Dec 1997	NEW SECRETARY APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1997	SECRETARY RESIGNED	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
13 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document