Northern Gateway Management Company 1 Limited

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Northern Gateway Management Company 1 Limited

11965629Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Incorporated

26/04/2019

Company Age

7 years

Directors

5

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Northern Gateway Management Company 1 Limited (11965629) is a private limited with share capital incorporated on 26/04/2019 (7 years old) and registered in london, W1B5LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/04/2019
W1B5LU

Financial Overview

Total Assets

£82.2K

Liabilities

£82.1K

Net Assets

£100

Cash

£50.6K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2024
Resolution
Category:Resolution
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Capital Alter Shares Consolidation
Category:Capital
Date:17-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Incorporation Company
Category:Incorporation
Date:26-04-2019

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

Contact

goodman.com
6 Warwick Street, London, W1B5LU