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51 AND 53 LA GARE COMPANY LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 04902731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- LIGON, Janie
- MARQUEZ, Stephen Anthony
- MARTIN, Mark Stephen, Dr
- PAGE-TURNER, Gregory Ambrose Martin Blaydes
- SELIGMAN, Paul
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-09-17
- Age Of Company 2003-09-17 20 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 51 LA GARE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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51 AND 53 LA GARE COMPANY LIMITED Company Description
- 51 AND 53 LA GARE COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04902731. Its current trading status is "live". It was registered 2003-09-17. It was previously called 51 LA GARE COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at C/o Rendall And Rittner Limited .
Get 51 AND 53 LA GARE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 51 And 53 La Gare Company Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2003-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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change-corporate-secretary-company-with-change-date (2021-01-13) - CH04
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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accounts-with-accounts-type-micro-entity (2021-06-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-22) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-03) - AA
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memorandum-articles (2019-01-24) - MA
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resolution (2019-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-micro-entity (2018-05-11) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-corporate-director-company-with-name-date (2018-08-09) - AP02
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-05-31) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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confirmation-statement-with-updates (2016-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-05-12) - AP04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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resolution (2015-04-30) - RESOLUTIONS
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memorandum-articles (2015-04-30) - MA
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-12-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-09-17) - AR01
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change-account-reference-date-company-previous-extended (2014-05-20) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-10-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-10) - AD01
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appoint-corporate-secretary-company-with-name (2013-06-10) - AP04
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termination-secretary-company-with-name (2013-06-10) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-10-18) - AR01
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certificate-change-of-name-company (2012-10-15) - CERTNM
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termination-director-company-with-name (2012-08-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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appoint-person-director-company-with-name (2011-06-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-06-07) - AA
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change-corporate-secretary-company-with-change-date (2010-11-02) - CH04
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-11-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-07-15) - 287
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legacy (2009-08-11) - 288a
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legacy (2009-08-11) - 288b
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legacy (2009-09-15) - 288b
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legacy (2009-08-11) - 287
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legacy (2009-09-21) - 287
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legacy (2009-09-21) - 363a
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legacy (2009-10-02) - 363a
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legacy (2009-09-15) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
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legacy (2007-05-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-05) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-09-17) - NEWINC
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 287
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legacy (2003-10-17) - 288a