Gate Lodge (hartley Court) Limited. Head office in Barnet. Check Director.

Gate Lodge (hartley Court) Limited, Barnet

Gate Lodge (Hartley Court) Limited is a private limited company. Previously, it was called Gate Lodge (Hartley Road) Limited (changed on 2009-10-12). Registered at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ, this 18 years old business was incorporated on 2006-01-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this company: Conor M. (appointed on 02 October 2023), Martin M. (appointed on 19 January 2006).

About
Name: Gate Lodge (hartley Court) Limited
Number: 05680358
Incorporation date: 2006-01-19
End of financial year: 31 December


Address:	5 Beauchamp Court Victors Way Barnet EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Perpetual Capital Ltd

30 September 2022

Address	5 Beauchamp Court Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13280982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin M.

6 April 2016 - 30 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	460,593	479,526	519,434	555,742	435,593	426,623	389,195	578,046	688,768	449,300	1,064,797	1,053,388
Total Assets Less Current Liabilities	1,959,419	2,436,875	2,512,004	2,239,776	2,097,945	2,086,374	2,041,702	2,534,317	2,643,417	2,735,068	3,479,761	2,923,622
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Fixed Assets	1,925,713	1,973,384	2,011,964	-	-	-	-	-	-	-	-	-
Shareholder Funds	-204,208	-180,889	-153,913	-626,467	-597,652	-	-	-	-	-	-	-
Tangible Fixed Assets	1,925,713	1,973,384	2,011,965	1,700,000	1,700,000	-	-	-	-	-	-	-

The target date for Gate Lodge (Hartley Court) Limited confirmation statement filing is 2024-04-14. The previous confirmation statement was filed on 2023-03-31. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Perpetual Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victors Way, Barnet, EN5 5TZ London. Martin M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-10-02 filed on: 5th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-10-02 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2020-12-29 to 2020-12-31 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 2020-01-08 filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 29th, September 2018 \| accounts	Free Download (1 page)
CH01	On 2017-09-21 director's details were changed filed on: 7th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-11-21 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, December 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-12-30 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-07: 166000.00 GBP filed on: 26th, January 2016 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2014-12-30 to 2014-12-31 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
CH01	On 2013-11-05 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-14: 1000.00 GBP capital
AD01	Registered office address changed from Evans Mockler Limited Highstone House 165 High Street, Barnet Herts EN5 5SU on 2013-12-03 filed on: 3rd, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
TM02	Secretary appointment termination on 2012-06-21 filed on: 21st, June 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-21 filed on: 21st, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
CERTNM	Company name changed gate lodge (hartley road) LIMITEDcertificate issued on 12/10/09 filed on: 12th, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-10-12 filed on: 12th, October 2009 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, October 2007 \| resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 9th, October 2007 \| resolution	Free Download (1 page)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-19 filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed gate lodge (hitchin) LIMITEDcertificate issued on 12/12/06 filed on: 12th, December 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gate lodge (hitchin) LIMITEDcertificate issued on 12/12/06 filed on: 12th, December 2006 \| change of name	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-09 New secretary appointed;new director appointed filed on: 9th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-21 Director resigned filed on: 21st, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-21 Director resigned filed on: 21st, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-21 Secretary resigned filed on: 21st, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-21 Secretary resigned filed on: 21st, January 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, January 2006 \| incorporation	Free Download (12 pages)

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