51 AND 53 LA GARE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
51 AND 53 LA GARE COMPANY LIMITED
COMPANY NUMBER
04902731
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/2003
15/10/2012
51 LA GARE COMPANY LIMITED
LONDON
SW8 2LE
c/o Rendall And Rittner Limited
13B St. George Wharf
London
SW8 2LE
SW8 2LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Christian Sulger-Buel (919068193) has left the board |
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 51 AND 53 LA GARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 51 AND 53 LA GARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51 AND 53 LA GARE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 212 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/07/2018 - Present (6 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Christian Sulger-Buel (919068193) has left the board |
| 03/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Peter Derek Watkins (930377794) Appointed |
| 25/11/2022 | New Board Member Christian Sulger-Buel (919068193) Appointed |
| 11/11/2022 | Stephen Anthony Marquez (924843810) has left the board |
| 11/11/2022 | New Board Member Jenna Bronwen Barry (925029574) Appointed |
| 10/11/2022 | New Board Member Angela Stokes (910304078) Appointed |
| 01/11/2022 | New Board Member Lorraine Ann Gainfort-Head (930162969) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Paul Seligman (923484031) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 27/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Paul Seligman (926862028) Appointed |
| 03/04/2020 | Jenna Bronwen Barry (925029574) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Gregory Ambrose Martin Blaydes Page-Turner (906571644) Appointed |
| 19/08/2019 | Gregory Ambrose Martin Blades Page-Turner (924776172) has left the board |
| 09/07/2019 | New Accounts filed |
| 09/01/2019 | FOUR SQUARE PARTNERSHIP LIMITED (924926648) has left the board |
| 30/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Jenna Bronwen Barry (925029574) Appointed |
| 13/08/2018 | New Board Member FOUR SQUARE PARTNERSHIP LIMITED (924926648) Appointed |
| 10/08/2018 | Michael Peter Harvey (924843897) has left the board |
| 25/07/2018 | Mark Stephen Martin (924843927) has left the board |
| 25/07/2018 | New Board Member Mark Stephen Martin (912146975) Appointed |
| 18/07/2018 | New Board Member James Duncan Anderson (912080975) Appointed |
| 18/07/2018 | New Board Member Michael Peter Harvey (924843897) Appointed |
| 18/07/2018 | New Board Member Stephen Anthony Marquez (924843810) Appointed |
| 18/07/2018 | New Board Member Mark Stephen Martin (924843927) Appointed |
| 18/07/2018 | Robin Hugh Levien (924600574) has left the board |
| 27/06/2018 | New Board Member Paul Murrain (910977377) Appointed |
| 27/06/2018 | New Board Member Kevin Herbert Ryan (910785017) Appointed |
| 27/06/2018 | New Board Member Stuart MacKinlay (915538022) Appointed |
| 27/06/2018 | New Board Member Gregory Ambrose Martin Blades Page-Turner (924776172) Appointed |
| 23/05/2018 | Lyndall Norma Stein (915653444) has left the board |
| 16/05/2018 | New Accounts filed |
| 15/05/2018 | Change in Reg. Office |
| 07/05/2018 | New Board Member Lyndall Norma Stein (915653444) Appointed |
| 07/05/2018 | New Board Member Robin Hugh Levien (924600574) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
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