LEWISHAM GATEWAY DEVELOPMENTS LIMITED

Company Number: 05401148

active          Qynn Score: 1

Summary

Formed in 2005, LEWISHAM GATEWAY DEVELOPMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Kent House 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Dec 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Mar 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

3

Address

Kent House 14-17 Market Place, London, W1W 8AJ

Effective From

22/01/2009

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
    
 
    
    
 
    
   
    
  
          
         
   
   
    
          
   
      
          
    
    
   

Activity

Most Active Year

2019

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Mar 2018

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

07/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2020 with no updates

Filing Date

23/03/2020

Action Date

22/03/2020

Appointment of Miss Sarah Anne Shankland

Type

Officers

Description

Appointment of Miss Sarah Anne Shankland as a director on 19/03/2020

Filing Date

19/03/2020

Action Date

19/03/2020

Director Details Changed for Mr Michael John Auger

Type

Officers

Description

Directors details changed for Mr Michael John Auger on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

22/05/2019

Action Date

31/12/2018

Termination of appointment of Nigel John Howard Franklin

Type

Officers

Description

Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019

Filing Date

12/04/2019

Action Date

07/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2019 with updates

Filing Date

26/03/2019

Action Date

22/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

23/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2018 with updates

Filing Date

22/03/2018

Action Date

22/03/2018

Termination of appointment of Douglas Cheyne Finlay

Type

Officers

Description

Termination of appointment of Douglas Cheyne Finlay as a director on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Appointment of Mr Martyn Alan Shepherd

Type

Officers

Description

Appointment of Mr Martyn Alan Shepherd as a director on 19/03/2018

Filing Date

19/03/2018

Action Date

19/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 054011480004, created on 18/08/2017

Filing Date

24/08/2017

Action Date

18/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 054011480003, created on 18/08/2017

Filing Date

22/08/2017

Action Date

18/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/04/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

23/03/2017

Action Date

22/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2016 with full list of shareholders

Filing Date

13/04/2016

Action Date

22/03/2016

Director Details Changed for Mr Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015

Filing Date

04/11/2015

Action Date

03/11/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 054011480002, created on 29/10/2015

Filing Date

03/11/2015

Action Date

29/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

22/03/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 054011480001

Filing Date

20/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

24/04/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2014 with full list of shareholders

Filing Date

28/03/2014

Action Date

22/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2013 with full list of shareholders

Filing Date

05/04/2013

Action Date

22/03/2013

Termination of appointment of Richard Woolsey

Type

Officers

Description

Termination of appointment of Richard Woolsey as a director

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Vincent Monaghan

Type

Officers

Description

Termination of appointment of Vincent Monaghan as a director

Filing Date

10/01/2013

Action Date

n/a

Termination of appointment of Ingrid Skinner

Type

Officers

Description

Termination of appointment of Ingrid Skinner as a director

Filing Date

10/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/08/2012

Action Date

31/12/2011

Director Details Changed for Mr Douglas Cheyne Finlay

Type

Officers

Description

Directors details changed for Mr Douglas Cheyne Finlay on 28/02/2008

Filing Date

04/04/2012

Action Date

28/02/2008

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2012 with full list of shareholders

Filing Date

29/03/2012

Action Date

22/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/10/2011

Action Date

31/12/2010

Director Details Changed for Ingrid Ruth Skinner

Type

Officers

Description

Directors details changed for Ingrid Ruth Skinner on 01/08/2011

Filing Date

01/08/2011

Action Date

01/08/2011

Director Details Changed for Vincent John Monaghan

Type

Officers

Description

Directors details changed for Vincent John Monaghan on 01/08/2011

Filing Date

01/08/2011

Action Date

01/08/2011

Director Details Changed for Richard John Woolsey

Type

Officers

Description

Directors details changed for Richard John Woolsey on 01/08/2011

Filing Date

01/08/2011

Action Date

01/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2011 with full list of shareholders

Filing Date

31/03/2011

Action Date

22/03/2011

Director Details Changed for Ingrid Ruth Gelley

Type

Officers

Description

Directors details changed for Ingrid Ruth Gelley on 12/10/2010

Filing Date

19/10/2010

Action Date

12/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

12/08/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2010 with full list of shareholders

Filing Date

31/03/2010

Action Date

22/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

19/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

054011480001

Status

outstanding

Date Created

13/05/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

054011480002

Status

outstanding

Date Created

29/10/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

054011480003

Status

outstanding

Date Created

18/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC as Security Trustee

054011480004

Status

outstanding

Date Created

18/08/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Homes and Communities Agency

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/03/2005

Tenure

15 Yrs 8 Mths

Shareholding

n/a

Born

May 1961

Date Joined

25/03/2009

Tenure

11 Yrs 8 Mths

Shareholding

n/a

Born

March 1973

Date Joined

19/03/2018

Tenure

2 Yrs 8 Mths

Shareholding

n/a

Born

April 1963

Date Joined

19/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

July 1965

Active/Resigned

Directors Shareholding

Date Joined

23/07/2008

Tenure

12 Yrs 4 Mths

% Holding

Largest to Smallest

LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/03/2005

Tenure

Date Resigned

22/03/2005

Type

Secretary

Date Joined

22/03/2005

Tenure

Date Resigned

22/03/2005

Type

Director

Date Joined

22/03/2005

Tenure

14 Yrs

Date Resigned

07/04/2019

Type

Director

Date Joined

28/02/2008

Tenure

10 Yrs

Date Resigned

19/03/2018

Type

Director

Date Joined

25/03/2009

Tenure

3 Yrs 8 Mths

Date Resigned

21/12/2012

Type

Director

Date Joined

30/06/2009

Tenure

3 Yrs 5 Mths

Date Resigned

21/12/2012

Type

Director

Date Joined

29/06/2007

Tenure

5 Yrs 5 Mths

Date Resigned

21/12/2012

Type

Director

Date Joined

29/06/2007

Tenure

1 Yr 2 Mths

Date Resigned

29/08/2008

Type

Director

Date Joined

29/06/2007

Tenure

1 Yr

Date Resigned

30/06/2008

Type

Director

Date Joined

19/12/2006

Tenure

1 Yr 2 Mths

Date Resigned

28/02/2008

Type

Director

Date Joined

19/12/2006

Tenure

6 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

19/12/2006

Tenure

6 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

19/12/2006

Tenure

6 Mths

Date Resigned

29/06/2007

Type

Secretary

Date Joined

19/12/2006

Tenure

1 Yr 7 Mths

Date Resigned

23/07/2008

Type

Secretary

Date Joined

22/03/2005

Tenure

1 Yr 8 Mths

Date Resigned

19/12/2006

Lewisham Gateway Developments (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors