51 AND 53 LA GARE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

51 AND 53 LA GARE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
51 AND 53 LA GARE COMPANY LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902731. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

51 AND 53 LA GARE COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
51 LA GARE COMPANY LIMITED (until 15/10/2012)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DUNCAN ANDERSON May 1977 British Director 2018-07-03 CURRENT
MR PETER DEREK WATKINS Feb 1959 British Director 2022-12-20 CURRENT
MR CHRISTIAN SULGER-BUEL Dec 1949 British Director 2022-11-22 CURRENT
ANGELA STOKES Mar 1969 British Director 2022-10-27 CURRENT
RENDALL AND RITTNER LIMITED Corporate Secretary 2016-01-01 CURRENT
GREGORY AMBROSE MARTIN BLAYDES PAGE-TURNER Apr 1964 British Director 2018-06-11 CURRENT
MS JENNA BRONWEN BARRY Mar 1987 British Director 2022-10-27 CURRENT
JANIE LIGON Feb 1948 American Director 2016-04-26 CURRENT
MS LORRAINE ANN GAINFORT-HEAD Jul 1965 British Director 2022-10-27 CURRENT
DR MARK STEPHEN MARTIN Sep 1959 British Director 2018-07-03 CURRENT
MR PAUL SELIGMAN Mar 1986 British Director 2020-04-01 CURRENT
PAUL MURRAIN Oct 1951 British Director 2018-06-11 CURRENT
ROBIN LEVIEN May 1952 British Director 2003-09-17 UNTIL 2016-09-10 RESIGNED
MR MICHAEL PETER HARVEY Jun 1955 British Director 2018-07-03 UNTIL 2018-08-03 RESIGNED
STUART MACKINLAY Jun 1963 British Director 2018-06-11 UNTIL 2021-07-29 RESIGNED
MR ROBIN HUGH LEVIEN May 1952 British Director 2018-04-24 UNTIL 2018-07-03 RESIGNED
JOHN ROGER KELLY May 1950 British Director 2009-07-09 UNTIL 2010-09-17 RESIGNED
JOHN ROGER KELLY May 1950 British Director 2011-11-28 UNTIL 2015-06-10 RESIGNED
ANGELA STOKES Mar 1969 British Director 2010-09-17 UNTIL 2012-10-17 RESIGNED
STUART MACKINLAY Jun 1963 British Director 2010-09-17 UNTIL 2012-08-15 RESIGNED
MR STEPHEN ANTHONY MARQUEZ Mar 1951 British Director 2018-07-03 UNTIL 2022-04-30 RESIGNED
CHRISTOPHER SEAN O'CONNOR Dec 1957 British Director 2010-09-17 UNTIL 2012-10-17 RESIGNED
DR GLENN BAGGLEY Nov 1968 British Director 2012-02-06 UNTIL 2013-10-30 RESIGNED
ANNA COOTE Jan 1970 British Director 2011-04-20 UNTIL 2016-06-20 RESIGNED
PAUL MURRAIN Oct 1951 British Director 2010-09-17 UNTIL 2015-12-01 RESIGNED
DAVID JAMES British Secretary 2003-09-17 UNTIL 2009-07-25 RESIGNED
ANNA COOTE Apr 1947 British Director 2003-09-17 UNTIL 2009-07-27 RESIGNED
MS JENNA BRONWEN BARRY Mar 1987 British Director 2018-09-04 UNTIL 2020-03-31 RESIGNED
JAMES DUNCAN ANDERSON May 1977 British Director 2010-09-17 UNTIL 2015-12-01 RESIGNED
MR KEVIN HERBERT RYAN Dec 1954 British Director 2016-06-11 UNTIL 2021-02-16 RESIGNED
MS LYNDALL STEIN Jul 1949 British,South African Director 2016-09-26 UNTIL 2018-05-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
JOHN THOMPSON Feb 1953 Director 2010-09-17 UNTIL 2011-09-09 RESIGNED
JOHN PAINE Jun 1949 American Director 2010-09-17 UNTIL 2012-10-17 RESIGNED
THE BUSINESS OF BUSINESS LIMITED Corporate Secretary 2009-07-22 UNTIL 2013-06-10 RESIGNED
MORTIMER SECRETARIES LTD. Corporate Secretary 2013-06-10 UNTIL 2015-12-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
FOUR SQUARE PARTNERSHIP LIMITED Corporate Director 2018-08-03 UNTIL 2019-01-05 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
51_&_53_LA_GARE_COMPANY_L - Accounts 2023-09-28 31-12-2022 £90,238 equity
51_&_53_LA_GARE_COMPANY_L - Accounts 2022-09-08 31-12-2021 £80,101 equity
51_&_53_LA_GARE_COMPANY_L - Accounts 2021-06-22 31-12-2020 £79,311 equity
51_&_53_LA_GARE_COMPANY_L - Accounts 2020-10-23 31-12-2019 £78,791 equity
51 & 53 La Gare Company Limited - Limited company accounts 18.1.1 2018-05-12 31-12-2017 £92,701 equity
51 & 53 La Gare Company Limited - Limited company accounts 16.3 2017-06-01 31-12-2016 £96,040 equity
51 & 53 La Gare Company Limited - Limited company accounts 16.1 2016-09-29 31-12-2015 £22,163 Cash £88,226 equity
51 & 53 La Gare Company Limited - Limited company accounts 11.7 2015-09-26 31-12-2014 £7,033 Cash £85,269 equity

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