Kalegate Limited WOODFORD GREEN


Founded in 2016, Kalegate, classified under reg no. 10342639 is an active company. Currently registered at 19-20 Bourne Court IG8 8HD, Woodford Green the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Israel M., Ahron M.. Of them, Israel M., Ahron M. have been with the company the longest, being appointed on 22 September 2016. As of 16 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.

Kalegate Limited Address / Contact

Office Address 19-20 Bourne Court
Office Address2 Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10342639
Date of Incorporation Tue, 23rd Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (15 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Israel M.

Position: Director

Appointed: 22 September 2016

Ahron M.

Position: Director

Appointed: 22 September 2016

Michael D.

Position: Director

Appointed: 23 August 2016

Resigned: 22 September 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Israel M. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a the companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Israel M.

Notified on 28 September 2016
Nature of control: significiant influence or control

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority Private Company Limited By Shares
Legal form The Companies Act 2006
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 23 August 2016
Ceased on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand222222
Current Assets91 44298 107100 461105 4241 9931 971
Debtors91 44098 105100 459105 4221 9911 969
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model309 102   157 476 
Creditors312 255315 899313 328313 432357 444345 977
Investment Property309 102309 102309 102309 102466 578466 578
Investment Property Fair Value Model309 102309 102309 102309 102466 578 
Net Current Assets Liabilities-220 813-217 792-212 867-208 008-355 451-344 006
Total Assets Less Current Liabilities88 28991 31096 235101 094111 127122 572

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 22nd Aug 2023
filed on: 1st, September 2023
Free Download (3 pages)

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