Londongate Investment & Management Ltd
Company Profile
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MicroLondongate Investment & Management Ltd
03429210•Private Limited With Share Capital
6 Ferncroft Avenue, London, NW37PH
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Incorporated
29/08/1997
Company Age
28 years
Directors
2
Employees
3
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
Londongate Investment & Management Ltd (03429210) is a private limited with share capital incorporated on 29/08/1997 (28 years old) and registered in london, NW37PH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Londongate investment & management plc is an oil & energy company based out of 9-13 fenchurch buildings, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/08/1997
NW37PH
3 employees
Financial Overview
Total Assets
£1.22M
Liabilities
£153.5K
Net Assets
£1.07M
Cash
£304.7K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:18-11-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-11-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Auditors Resignation Company
Category:Auditors
Date:19-10-2007
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Address
Date:03-11-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2006
Legacy
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2005
Miscellaneous
Category:Miscellaneous
Date:09-03-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Accounts
Date:11-01-2005
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Annual Return
Date:19-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:16-10-2003
Miscellaneous
Category:Miscellaneous
Date:11-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2003
Legacy
Category:Officers
Date:03-02-2003
Legacy
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:25-09-2002
Legacy
Category:Officers
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Capital
Date:01-03-2002
Memorandum Articles
Category:Incorporation
Date:22-02-2002
Legacy
Category:Capital
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Resolution
Category:Resolution
Date:22-02-2002
Legacy
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Officers
Date:28-06-2001
Legacy
Category:Officers
Date:28-06-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Ferncroft Avenue, London, NW37PHRegistered
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