HARLOW GATEWAY LIMITED
Overview
| Company Name | HARLOW GATEWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06034762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLOW GATEWAY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARLOW GATEWAY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLOW GATEWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARLOW GATEWAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for HARLOW GATEWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of George Edward Charles Atwell as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bilge Mustafa Beyzade as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marc David Woolfe as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Garton as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark James Bryan as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy David Alden as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Sep 27, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Firstport Secretarial Limited as a secretary on Oct 05, 2020 | 2 pages | AP04 | ||
Registered office address changed from Ranger House Walnut Tree Close Guildford Surrey GU1 4UL to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Sep 29, 2020 | 2 pages | AD01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HARLOW GATEWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| ALDEN, Jeremy David | Director | Wellstones WD17 2AF Watford Wellstones House Hertfordshire England | United Kingdom | British | 158300640001 | |||||||||
| BEYZADE, Bilge Mustafa | Director | Wellstones WD17 2AF Watford Wellstones House Hertfordshire England | England | British | 190395800001 | |||||||||
| WOOLFE, Marc David | Director | Wellstones WD17 2AF Watford Wellstones House Hertfordshire England | England | British | 337116770001 | |||||||||
| HOTHERSALL, Nicholas St John Gilmour | Secretary | 66 Albany Road KT12 5QQ Hersham Surrey | British | 93237180002 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| ATWELL, George Edward Charles | Director | Wellstones WD17 2AF Watford Wellstones House England | United Kingdom | British | 146916550001 | |||||||||
| BRYAN, Mark James | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 128672000001 | |||||||||
| BUCKNELL, Neil John | Director | 10 Cleeve Court Streatley RG8 9PS Reading | United Kingdom | British | 83340470001 | |||||||||
| GARTON, Stephen John | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | British | 159761170001 | |||||||||
| JONES, Philip Alun Christopher | Director | 9 Walpole Avenue Kew TW9 2DJ Richmond Surrey | Britain | British | 58931390001 | |||||||||
| SCARBOROUGH, Christine Valerie | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire England | United Kingdom | British | 166891820001 | |||||||||
| WHATMAN, Darren Paul | Director | 45 Wheeler Avenue HP10 8EB Penn Buckinghamshire | England | British | 193818750001 | |||||||||
| WICKETT, Andrew James | Director | Wellstones WD17 2AF Watford Barratt House Hertfordshire United Kingdom | United Kingdom | Australian | 162722110001 | |||||||||
| MACEMERE LIMITED | Director | Tempus Court Onslow Street GU1 4SS Guildford Surrey | 80250150001 |
What are the latest statements on persons with significant control for HARLOW GATEWAY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0