Admirals Gate Management Limited

Company Registration Number: 03732181

Company registered in England and Wales

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Admirals Gate Management Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in London.

Registered Address

11 ADMIRALS GATE
ADMIRALS GATE
LONDON
ENGLAND
SE10 8JX

There are 3 companies currently registered at this postcode, including this one.

All companies at SE10 8JX

Registration Data

Company Number

03732181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,423£9,534£17,026£13,731£10,891£8,154£5,615
of which Cash £14,056£8,450£15,566£12,726£9,891£6,123£3,286
Total Assets £15,423£9,534£17,026£13,731£10,891£8,154£5,615
Current Liabilities £3,670£2,570£2,481£2,385£2,200£2,322£1,955
Net Current Assets £11,753£6,964£14,545£11,346£8,691£5,832£3,660
Total Net Worth £11,753£6,964£14,545£11,346£8,691£5,832£3,660

Previous Names

No previous names

Company Officers

  • DARELL, Robert St. George

    Secretary

    Appointed on 26 February 2016

     

    11 Admirals Gate
    Admirals Gate
    London
    SE10 8JX
    England

  • NICHOLL, Kenneth

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1971

    4
    Admirals Gate
    London
    SE10 8JX
    England

  • CARR, Kevin Raymond

    Secretary

    Appointed on 12 March 1999

    Resigned on 26 March 2003

    14 The Chine
    Grange Park
    London
    N21 2EB

  • LUCKING, Lisa

    Secretary

    Appointed on 25 March 2003

    Resigned on 31 December 2008

    5 Admirals Gate
    London
    SE10 8JX

  • MOUSSALLI, Antoinette Julie

    Secretary

    Appointed on 1 December 2008

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Expert Consultant

    6 Admirals Gate
    Greenwich
    London
    SE10 8JX

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CARR, Kevin Raymond

    Director

    Appointed on 12 March 1999

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1955

    14 The Chine
    Grange Park
    London
    N21 2EB

  • DARELL, Robert St George

    Director

    Appointed on 1 December 2008

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    11
    Admirals Gate
    Greenwich
    London
    SE10 8JX

  • DAVIES, Peter Anthony

    Director

    Appointed on 12 March 1999

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Arcadia
    Beaconsfield Road
    Chelwood Gate
    Sussex
    RH17 7LF

  • NEWTON, Alistair

    Director

    Appointed on 25 March 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Banker

    Month of birth: March 1964

    2 Admirals Gate
    London
    SE10 8JX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591IT6G. Transaction: MzE1MDYzODU1MmFkaXF6a2N4.

  2. 11 June 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X58WEY0Y. Transaction: MzE1MDU3OTI1NWFkaXF6a2N4.

  3. 27 February 2016 Appointment of Mr Robert St. George Darell as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51M8V0X. Transaction: MzE0MjkwMDkzMWFkaXF6a2N4.

  4. 27 February 2016 Termination of appointment of Robert St George Darell as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51M8UY0. Transaction: MzE0MjkwMDkxOGFkaXF6a2N4.

  5. 27 February 2016 Appointment of Mr Kenneth Nicholl as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51M8UXK. Transaction: MzE0MjkwMDkwM2FkaXF6a2N4.

  6. 28 September 2015 Registered office address changed from 6 Admirals Gate Greenwich London SE10 8JX to 11 Admirals Gate Admirals Gate London SE10 8JX on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVUUD7. Transaction: MzEzMTkxMjM1MmFkaXF6a2N4.

  7. 28 September 2015 Termination of appointment of Antoinette Julie Moussalli as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4GVUUAO. Transaction: MzEzMTkxMjMwOGFkaXF6a2N4.

  8. 16 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45GD9W3. Transaction: MzEyMTMxMTgwMWFkaXF6a2N4.

  9. 14 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6YZD. Transaction: MzEyMTE4ODg1M2FkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT10YA. Transaction: MzEwMjU3OTYzMGFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38FL7RM. Transaction: MzEwMDU0OTMyM2FkaXF6a2N4.

  12. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J0ORV. Transaction: MzA3NzMzNDk0MmFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27DU3KY. Transaction: MzA3NzIwNjExMGFkaXF6a2N4.

  14. 15 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y9R0R. Transaction: MzA1NzUzMDEzOWFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16L07WH. Transaction: MzA1NTYxMjUzMmFkaXF6a2N4.

  16. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBAFLT7I. Transaction: MzAzNTQxNzM0MGFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XAP26T41. Transaction: MzAzNTMwOTc0N2FkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5YCAIIM. Transaction: MzAxMTk1MjYwMWFkaXF6a2N4.

  19. 22 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5YC9IIL. Transaction: MzAxMTk1MjUwMmFkaXF6a2N4.

  20. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZCPTI5D. Transaction: MzAxMTA0NjM0NmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40TF8P6. Transaction: MjAyOTkzNjQ5OGFkaXF6a2N4.

  22. 6 April 2009 Appointment terminated director alistair newton [View PDF]

    Category: Officers. Type: 288b. Barcode: X40TE8P5. Transaction: MjAyOTg3MDY5MWFkaXF6a2N4.

  23. 6 April 2009 Appointment terminated secretary lisa lucking [View PDF]

    Category: Officers. Type: 288b. Barcode: X40TD8P4. Transaction: MjAyOTg3MDY5MGFkaXF6a2N4.

  24. 2 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUIJ47TW. Transaction: MjAyNzA1MDcxNGFkaXF6a2N4.

  25. 7 January 2009 Secretary appointed antionette julie moussalli [View PDF]

    Category: Officers. Type: 288a. Barcode: AORVU6BV. Transaction: MjAyMjcwOTEyMWFkaXF6a2N4.

  26. 7 January 2009 Director appointed robert st george darell [View PDF]

    Category: Officers. Type: 288a. Barcode: AORVV6BW. Transaction: MjAyMjcwODkyOWFkaXF6a2N4.

  27. 31 December 2008 Registered office changed on 31/12/2008 from 2 admirals gate london SE10 8JX [View PDF]

    Category: Address. Type: 287. Barcode: APPE75WA. Transaction: MjAyMTkwMjI4OGFkaXF6a2N4.

  28. 1 November 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR32P4ED. Transaction: MjAxNzA0OTkyNWFkaXF6a2N4.

  29. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQGVR0OQ. Transaction: MjAwNzQ5NTcyMWFkaXF6a2N4.

  30. 20 September 2007 Return made up to 12/03/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTg1NjQwOTg1YWRpcXprY3g.

  31. 20 September 2007 Return made up to 12/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY0MDk4NmFkaXF6a2N4.

  32. 20 September 2007 Return made up to 12/03/07; change of members

    Category: Annual return. Type: 363s. Transaction: MTg1NjQwOTg2YWRpcXprY3g.

  33. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDg4NmFkaXF6a2N4.

  34. 24 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxODkyNWFkaXF6a2N4.

  35. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzAxMjU2M2FkaXF6a2N4.

  36. 30 August 2005 Return made up to 12/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0OTA0OWFkaXF6a2N4.

  37. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzODIxNDE1MWFkaXF6a2N4.

  38. 2 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1NDUyOGFkaXF6a2N4.

  39. 23 February 2004 Ad 10/02/04--------- £ si [email protected]=3 £ ic 11/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTUzMTQ0M2FkaXF6a2N4.

  40. 23 February 2004 Nc inc already adjusted 10/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODYzODMxN2FkaXF6a2N4.

  41. 23 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA0NjczNGFkaXF6a2N4.

  42. 12 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzcwMTA3OWFkaXF6a2N4.

  43. 10 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA1ODEyMmFkaXF6a2N4.

  44. 2 April 2003 Registered office changed on 02/04/03 from: 91 high street caterham surrey CR3 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY4NTk1NmFkaXF6a2N4.

  45. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4MjE5OGFkaXF6a2N4.

  46. 2 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc5NzEzOWFkaXF6a2N4.

  47. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzNzEwN2FkaXF6a2N4.

  48. 2 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI3NDM4NGFkaXF6a2N4.

  49. 30 May 2002 Return made up to 12/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzMTU0M2FkaXF6a2N4.

  50. 24 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjUzODk4NGFkaXF6a2N4.

  51. 15 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTczMzA2OGFkaXF6a2N4.

  52. 15 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzMzY4MGFkaXF6a2N4.

  53. 23 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDU1Nzc4NWFkaXF6a2N4.

  54. 11 July 2000 Ad 30/06/00--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDQ2NzM5MGFkaXF6a2N4.

  55. 22 March 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzA3NTE0N2FkaXF6a2N4.

  56. 22 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwNzI4N2FkaXF6a2N4.

  57. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUzNzc3N2FkaXF6a2N4.

  58. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY3NjE1MGFkaXF6a2N4.

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