Gatevalley Limited in Curzon Street LONDON

Gatevalley Limited LONDON

Gatevalley Limited was dissolved on 2022-01-04. Gatevalley was a private limited company that could have been found at 5Th Floor Leconfield House, Curzon Street, London, W1J 5JA. The company (formally formed on 2003-06-27) was run by 2 directors.
Director Nicole M. who was appointed on 07 February 2020.
Director Robert T. who was appointed on 03 December 2018.

The company was officially classified as "activities of head offices" (70100). The last confirmation statement was sent on 2021-06-27 and last time the accounts were sent was on 30 May 2020. 2016-06-27 was the date of the most recent annual return.

Gatevalley Limited Address / Contact

Office Address	5th Floor Leconfield House
Office Address2	Curzon Street
Town	London
Post code	W1J 5JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04814246
Date of Incorporation	Fri, 27th Jun 2003
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of head offices
End of financial Year	30th May
Company age	19 years old
Account next due date	Mon, 28th Feb 2022
Account last made up date	Sat, 30th May 2020
Next confirmation statement due date	Mon, 11th Jul 2022
Last confirmation statement dated	Sun, 27th Jun 2021

Company staff

Nicole M.

Position: Director

Appointed: 07 February 2020

Robert T.

Position: Director

Appointed: 03 December 2018

Klosters Limited

Position: Corporate Director

Appointed: 29 May 2014

Resigned: 07 February 2020

Timothy S.

Position: Director

Appointed: 11 October 2005

Resigned: 03 December 2018

Robert T.

Position: Director

Appointed: 02 July 2004

Resigned: 11 October 2005

Mark G.

Position: Director

Appointed: 23 December 2003

Resigned: 03 October 2011

Julian H.

Position: Director

Appointed: 13 October 2003

Resigned: 02 July 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Robert T.

Position: Director

Appointed: 27 June 2003

Resigned: 23 January 2004

Micheal I.

Position: Secretary

Appointed: 27 June 2003

Resigned: 30 April 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

People with significant control

Zonevalley Limited

5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04840772
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th May 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th May 2020 filed on: 10th, June 2021	accounts	Free Download (7 pages)
CH01	On 23rd April 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
CH01	On 19th September 2020 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2020 filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	7th February 2020 - the day director's appointment was terminated filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th May 2019 filed on: 10th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th May 2018 filed on: 4th, March 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 3rd December 2018 filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	3rd December 2018 - the day director's appointment was terminated filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th May 2017 filed on: 6th, March 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th May 2016 filed on: 6th, March 2017	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 3rd, March 2017	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th June 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 30th May 2015 filed on: 3rd, March 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 30th May 2014 filed on: 8th, June 2015	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 30th May 2014 filed on: 27th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd July 2014: 1.00 GBP	capital
AP02	New member appointment on 29th May 2014. filed on: 29th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 16th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 24th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (3 pages)
TM02	11th May 2012 - the day secretary's appointment was terminated filed on: 11th, May 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8th February 2012 filed on: 8th, February 2012	address	Free Download (1 page)
TM01	4th October 2011 - the day director's appointment was terminated filed on: 4th, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 27th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 5th, July 2010	accounts	Free Download (14 pages)
363a	Annual return up to 6th August 2009 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363s	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2007 filed on: 22nd, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
363s	Annual return up to 28th July 2007 with shareholders record filed on: 28th, July 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/07/07	annual return
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2005 filed on: 22nd, January 2007	accounts	Free Download (13 pages)
363s	Annual return up to 3rd August 2006 with shareholders record filed on: 3rd, August 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, August 2006	resolution
244	Delivery ext'd 3 mth 31/05/05 filed on: 14th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW filed on: 7th, March 2006	address	Free Download (1 page)
288a	On 8th December 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (8 pages)
288b	On 29th November 2005 Director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, November 2005	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2005	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, November 2005	capital	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 28th, October 2005	accounts	Free Download (13 pages)
288a	On 3rd August 2005 New director appointed filed on: 3rd, August 2005	officers	Free Download (4 pages)
288b	On 3rd August 2005 Director resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
363s	Annual return up to 10th July 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 23rd, March 2005	accounts	Free Download (1 page)
288b	On 15th July 2004 Director resigned filed on: 15th, July 2004	officers	Free Download (1 page)
288a	On 15th July 2004 New director appointed filed on: 15th, July 2004	officers	Free Download (9 pages)
363s	Annual return up to 12th July 2004 with shareholders record filed on: 12th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 8th, June 2004	accounts	Free Download (1 page)
288a	On 12th February 2004 New director appointed filed on: 12th, February 2004	officers	Free Download (3 pages)
288b	On 12th February 2004 Director resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288a	On 13th January 2004 New director appointed filed on: 13th, January 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/05/04 filed on: 17th, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, July 2003	address	Free Download (1 page)
288b	On 10th July 2003 Director resigned filed on: 10th, July 2003	officers	Free Download (1 page)
288a	On 10th July 2003 New secretary appointed filed on: 10th, July 2003	officers	Free Download (2 pages)
288a	On 10th July 2003 New director appointed filed on: 10th, July 2003	officers	Free Download (8 pages)
288b	On 10th July 2003 Secretary resigned filed on: 10th, July 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2003	incorporation	Free Download (15 pages)

Gatevalley Limited LONDON

Gatevalley Limited Address / Contact

Company Information / Profile

Company staff

Nicole M.

Robert T.

Klosters Limited

Timothy S.

Robert T.

Mark G.

Julian H.

London Law Secretarial Limited

Robert T.

Micheal I.

London Law Services Limited

People with significant control

Company filings

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