FLETCHER GATE LIMITED

Overview

Company Name	FLETCHER GATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144438
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLETCHER GATE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLETCHER GATE LIMITED located?

Registered Office Address	Grove Lodge 287 Regents Park Road Finchley N3 3JY London
Undeliverable Registered Office Address	No

What were the previous names of FLETCHER GATE LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (323) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for FLETCHER GATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FLETCHER GATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for FLETCHER GATE LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jun 26, 2024

Confirmation statement made on May 24, 2024 with no updates

3 pages

CS01

Dec 24, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

May 24, 2023

Confirmation statement made on May 24, 2023 with no updates

3 pages

CS01

May 23, 2023

Confirmation statement made on May 23, 2023 with updates

4 pages

CS01

Mar 31, 2023

Total exemption full accounts made up to Mar 31, 2022

11 pages

Feb 14, 2023

Confirmation statement made on Jan 19, 2023 with no updates

3 pages

CS01

Apr 28, 2022

Total exemption full accounts made up to Mar 31, 2021

11 pages

Feb 25, 2022

Confirmation statement made on Jan 19, 2022 with no updates

3 pages

CS01

Jun 08, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Mar 19, 2021

Confirmation statement made on Jan 19, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Second filing of Confirmation Statement dated Jan 19, 2020

3 pages

RP04CS01

Sep 24, 2020

Appointment of Mr Alexander Daniel Lee as a director on Apr 01, 2019

2 pages

AP01

Jan 20, 2020

Confirmation statement made on Jan 19, 2020 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 28, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/09/2020

Jan 04, 2020

Accounts for a small company made up to Mar 31, 2019

8 pages

Jul 19, 2019

Director's details changed for Mr Enrique Elliott on Jul 19, 2019

2 pages

CH01

Jul 19, 2019

Director's details changed for Mr Enrique Elliott on Jul 19, 2019

2 pages

CH01

Feb 07, 2019

Accounts for a small company made up to Mar 31, 2018

10 pages

Jan 21, 2019

Confirmation statement made on Jan 19, 2019 with no updates

3 pages

CS01

Jan 29, 2018

Confirmation statement made on Jan 19, 2018 with no updates

3 pages

CS01

Jan 04, 2018

Accounts for a small company made up to Mar 31, 2017

9 pages

Jan 30, 2017

Confirmation statement made on Jan 19, 2017 with updates

5 pages

CS01

Jan 06, 2017

Full accounts made up to Mar 31, 2016

15 pages

Jul 15, 2016

Termination of appointment of Philip Edward Rowe as a director on Jul 14, 2016

1 pages

TM01

Jan 21, 2016

Annual return made up to Jan 19, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 4	SH01

View All Filings

Who are the officers of FLETCHER GATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIOTT, Enrique Regents Park Road N3 3JY London 287 England	Feb 06, 2004		Secretary	Regents Park Road N3 3JY London 287 England		British			42910280002
AZOUZ, Edward 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Jan 20, 2015		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	United Kingdom	British	1949-3	Chartered Accountant	50527240001
AZOUZ, Jeffrey 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Jan 20, 2015		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	United Kingdom	British	1947-1	Chartered Surveyor	36689260002
ELLIOTT, Enrique 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Oct 05, 2010		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1964-12	Director	42910280004
LEE, Alexander Daniel 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Apr 01, 2019		Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1980-11	Director	269934540001
LEE, Gerard Alan Glanlean Road HA7 4NW Stanmore 43 Middlesex England	Feb 06, 2004		Director	Glanlean Road HA7 4NW Stanmore 43 Middlesex England	England	British	1951-11	Company Director	5674600002
CAMPBELL, Andrew John The Long Barn Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Hampshire	May 01, 2001	Feb 08, 2002	Secretary	The Long Barn Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Hampshire		British		Surveyor	42365780005
BADGER HAKIM SECRETARIES LIMITED 10 Dover Street W1S 4LQ London	Feb 08, 2002	Feb 05, 2004	Secretary	10 Dover Street W1S 4LQ London					58083440001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2001	May 01, 2001	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009590001
AZOUZ, Edward Ferncroft Avenue Hampstead NW3 7PH London 30	Feb 06, 2004	Sep 30, 2008	Director	Ferncroft Avenue Hampstead NW3 7PH London 30	United Kingdom	British	1949-3	Chartered Accountant	50527240001
BACCHUS, Malcolm Graham 92 Jerningham Road Telegraph Hill SE14 5NW London	Feb 08, 2002	Feb 05, 2004	Director	92 Jerningham Road Telegraph Hill SE14 5NW London	England	British	1954-1	Chartered Accountant	53857330001
CAMPBELL, Andrew John The Long Barn Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Hampshire	May 01, 2001	Feb 08, 2002	Director	The Long Barn Townsend Manor Farm Over Wallop SO20 8HU Stockbridge Hampshire		British	1953-10	Surveyor	42365780005
CHOWDHARY, Bhupindar Singh 112 Park Road Hampton Hill TW12 1HR Hampton Middlesex	Feb 08, 2002	Apr 08, 2004	Director	112 Park Road Hampton Hill TW12 1HR Hampton Middlesex	United Kingdom	British	1951-1	Director	30008590001
DAWKINS, Simon Patrick 214 Rosebay Avenue CM12 0YB Billericay Essex	Feb 08, 2002	Apr 15, 2002	Director	214 Rosebay Avenue CM12 0YB Billericay Essex	England	British	1959-5	Company Director	9739790001
ELLIOTT, Enrique 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Oct 05, 2010	Apr 22, 2014	Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1964-12	Director	42910280003
FENWICK, Jonathan Simon 15 Clifton House Close SG17 5EQ Clifton Bedfordshire	May 01, 2001	Feb 08, 2002	Director	15 Clifton House Close SG17 5EQ Clifton Bedfordshire		British	1973-6	Property Developer	68226360001
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey	Jun 06, 2002	Feb 05, 2004	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	Accountant	2903030001
ROWE, Philip Edward 287 Regents Park Road Finchley N3 3JY London Grove Lodge	Oct 05, 2012	Jul 14, 2016	Director	287 Regents Park Road Finchley N3 3JY London Grove Lodge	England	British	1971-6	Director	68987290003
SINGH, Hardev Flat 4 69 Drayton Gardens SW10 9QZ London	Feb 08, 2002	Apr 08, 2004	Director	Flat 4 69 Drayton Gardens SW10 9QZ London	United Kingdom	Malaysian	1973-5	Director	135668190003
YORKE-STARKEY, Robert Trevor Spencer 143 Cranley Gardens N10 3AG London	Sep 30, 2008	Nov 09, 2010	Director	143 Cranley Gardens N10 3AG London	England	British	1951-9	Property Inv & Development	60600800001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2001	May 01, 2001	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham					900009580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLETCHER GATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kerrington Ltd

Apr 06, 2016

Regents Park Road

N3 3JY London

287

England

Legal Form	Limited Company
Legal Authority	Companies House Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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