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THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Micro company accounts made up to 24 December 2022
25 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
25 May 2023 TM01 Termination of appointment of Sharon Tedesco as a director on 12 September 2022
16 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 7 June 2022
16 Feb 2023 RP04AP01 Second filing for the appointment of Bruno Piers De Raveschoot as a director
31 Jan 2023 AP04 Appointment of Cripps Secretaries Limited as a secretary on 31 January 2023
06 Jan 2023 AP01 Appointment of Mr Bruno Jdmg Piers De Raveschoot as a director on 12 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2023.
17 Aug 2022 AA Micro company accounts made up to 24 December 2021
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.
08 Sep 2021 AA Micro company accounts made up to 24 December 2020
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
05 May 2021 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021
09 Oct 2020 AP01 Appointment of Mr Taalibhusain Shaah as a director on 5 October 2020
21 Jul 2020 AA Micro company accounts made up to 24 December 2019
04 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
05 Feb 2020 TM01 Termination of appointment of David Hood as a director on 24 March 2014
05 Feb 2020 AP01 Appointment of Mr David Hood as a director on 21 May 2013
04 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
22 May 2019 AA Micro company accounts made up to 24 December 2018
20 Jun 2018 AA Micro company accounts made up to 24 December 2017
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 24 December 2016
05 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
02 Aug 2016 AA Total exemption full accounts made up to 24 December 2015
20 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 60