Railway Gates Properties Limited in Admiral Walk LONDON

Railway Gates Properties Limited LONDON

Founded in 2016, Railway Gates Properties, classified under reg no. 10394448 is an active company. Currently registered at Flat 22 Falcon Lodge W9 3TA, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Brendan M., Clive M.. Of them, Clive M. has been with the company the longest, being appointed on 26 September 2016 and Brendan M. has been with the company for the least time - from 10 January 2017. As of 15 June 2024, our data shows no information about any ex officers on these positions.

Railway Gates Properties Limited Address / Contact

Office Address	Flat 22 Falcon Lodge
Office Address2	Admiral Walk
Town	London
Post code	W9 3TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10394448
Date of Incorporation	Mon, 26th Sep 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	8 years old
Account next due date	Sun, 30th Jun 2024 (15 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Brendan M.

Position: Director

Appointed: 10 January 2017

Clive M.

Position: Director

Appointed: 26 September 2016

International Registrars Limited

Position: Corporate Secretary

Appointed: 26 September 2016

Resigned: 17 January 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Clive M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Clive M.

Notified on	26 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	5 471	11 800	29 942	11 016	26 542	31 978	10 160
Current Assets	518 359	16 273	34 629	16 713	30 973	36 047	14 455
Debtors	512 888	4 473	4 687	5 697	4 431	4 070	4 295
Net Assets Liabilities	4 140	25 306	50 795	61 118	83 966	110 485	71 173
Other Debtors	512 888	3 773
Property Plant Equipment	470 413	981 521	981 521	981 521

Other
Amounts Owed To Group Undertakings	166 786
Average Number Employees During Period				2	2	1	1
Bank Borrowings Overdrafts	16 732	11 796					535 860
Corporation Tax Payable	979
Creditors	626 364	621 080	637 951	937 116	928 528	907 083	388 944
Fixed Assets	470 413	981 521	981 521	981 521	981 521	981 521	981 521
Investment Property	470 413
Investments Fixed Assets				981 521	981 521
Loans To Directors						89 929	335 168
Net Current Assets Liabilities	-108 005	-604 807	-603 322	-920 403	-897 555	-871 036	-374 489
Nominal Value Allotted Share Capital					100	100	100
Number Shares Allotted					100	100	100
Number Shares Issued Fully Paid	100
Other Creditors	608 376	601 662
Par Value Share	1
Prepayments Accrued Income	676	700
Property Plant Equipment Gross Cost	470 413	981 521	981 521	981 521	981 521	981 521	981 521
Taxation Social Security Payable	979	4 965
Total Additions Including From Business Combinations Property Plant Equipment		511 108
Total Assets Less Current Liabilities	362 408	376 714	378 199	61 118	83 966	110 485	607 032
Trade Creditors Trade Payables	277	2 657				17 869	22 869
Trade Debtors Trade Receivables						2 842	4 295

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 15th, May 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 15th, May 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/25 filed on: 6th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2022/09/29 to 2022/09/30 filed on: 25th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/09/25. New Address: Flat 22 Falcon Lodge Admiral Walk London W9 3TA. Previous address: Ambika House 9a Portland Place Flat 7 London W1B 1PR England filed on: 25th, September 2022	address	Free Download (1 page)
TM02	2022/01/17 - the day secretary's appointment was terminated filed on: 18th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/25 filed on: 25th, September 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/01/11. New Address: Ambika House 9a Portland Place Flat 7 London W1B 1PR. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom filed on: 11th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/25 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/29 filed on: 28th, June 2019	accounts	Free Download (10 pages)
CH01	On 2019/03/07 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/25 filed on: 27th, September 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, September 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/09/29 filed on: 22nd, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/09/25 filed on: 4th, October 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 103944480002, created on 2017/09/08 filed on: 26th, September 2017	mortgage	Free Download (39 pages)
MR01	Registration of charge 103944480001, created on 2017/09/06 filed on: 6th, September 2017	mortgage	Free Download (42 pages)
AP01	New director appointment on 2017/01/10. filed on: 7th, February 2017	officers	Free Download (2 pages)
CH01	On 2016/10/21 director's details were changed filed on: 20th, December 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2016	incorporation	Free Download (26 pages)