London Gate Brighton Limited. Head office in Hassocks. Check Director.

London Gate Brighton Limited, Hassocks

London Gate Brighton Limited is a private limited company. Situated at The Wheel House High Street, Hurstpierpoint, Hassocks BN6 9PU, the above-mentioned 17 years old firm was incorporated on 2006-11-23 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the company: Robert M. (appointed on 24 November 2006), Eddi Z. (appointed on 24 November 2006), Peter F. (appointed on 23 November 2006). Moving to the secretaries (1 in total), we can name: Eddi Z. (appointed on 24 November 2006).

About
Name: London Gate Brighton Limited
Number: 06007708
Incorporation date: 2006-11-23
End of financial year: 31 December


Address:	The Wheel House High Street Hurstpierpoint Hassocks BN6 9PU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

The Davey Ssas

6 April 2016

Address	C/O Bespoke Corporate Pensions Ltd Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, England
Legal authority	Pension Regulator
Legal form	Ssas
Country registered	England
Place registered	England
Registration number	00717651 Re
Nature of control:	significiant influence or control

The Burnett Ssas

6 April 2016

Address	C/O Bespoke Corporate Pensions Ltd Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, England
Legal authority	Pension Regulator
Legal form	Ssas
Country registered	England
Place registered	England
Registration number	00738447 Rn
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Tower Pension Trustees - Peter Field

6 April 2016

Address	Floor 10 City House, Overgate Centre, Dundee, DD1 1UQ, Scotland
Legal authority	English Law
Legal form	Registerd Company
Country registered	England
Place registered	England
Registration number	02178783
Nature of control:	significiant influence or control

Rbg Property Group Ltd Retirement & Death Benefit Scheme

6 April 2016

Address	The Wheel House High Street, Hurstpierpoint, Hassocks, BN6 9PU, England
Legal authority	The Pension Regulator
Legal form	Pension Fund
Country registered	England
Place registered	England
Registration number	10220448
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	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	-	-	-	13,176	26,645	68,035	44,270	79,783	116,549	98,636	91,216
Fixed Assets	-	-	-	1,700,635	1,701,738	1,701,359	1,700,438	2,152,525	-	-	-
Total Assets Less Current Liabilities	1,687,473	1,777,018	1,784,992	1,637,906	1,653,705	1,674,925	1,637,343	2,131,259	2,172,603	2,160,641	2,159,437
Number Shares Allotted	-	1,030,000	1,030,000	1,030,000	-	-	-	-	-	-	-
Shareholder Funds	1,067,473	1,053,268	1,076,242	1,057,906	-	-	-	-	-	-	-
Tangible Fixed Assets	1,706,395	4,475	1,702,555	1,700,635	-	-	-	-	-	-	-

The due date for London Gate Brighton Limited confirmation statement filing is 2024-09-17. The most recent one was submitted on 2023-09-03. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at Lombard Business Park, 8 Lombard Road, SW19 3TZ London. The Burnett Ssas owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at Lombard Business Park, 8 Lombard Road, SW19 3TZ London. The corporate PSC is located at City House, Overgate Centre, DD1 1UQ Dundee.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Eddi Zoratti the Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU England to The Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU on 2023-09-22 filed on: 22nd, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Eddi Zoratti the Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU England to The Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU on 2023-09-22 filed on: 22nd, September 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 27th, April 2016 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Kings House 1st Floor 68 Victoria Road Burgess Hill West Sussex RH15 9LH to C/O Eddi Zoratti the Wheel House High Street Hurstpierpoint Hassocks West Sussex BN6 9PU on 2015-11-03 filed on: 3rd, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-09-07: 1280000.00 GBP capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 12th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 21st, March 2014 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Becks 200 London Road Burgess Hill West Sussex RH15 9RT United Kingdom on 2013-09-26 filed on: 26th, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 19th, July 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 22nd, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 15th, April 2011 \| accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, June 2010 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 2009-10-14: 1280000.00 GBP filed on: 9th, December 2009 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2009 \| resolution	Free Download (13 pages)
123	Nc inc already adjusted 28/08/09 filed on: 24th, September 2009 \| capital	Free Download (1 page)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 14th, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 24th, June 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 24th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 16/03/2009 from rossetts commercial meadow road industrial estate worthing west sussex BN11 2RU filed on: 16th, March 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 11th, June 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-04 filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1005000 shares on 2007-01-03. Value of each share 1 £, total number of shares: 1005002. filed on: 21st, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1005000 shares on 2007-01-03. Value of each share 1 £, total number of shares: 1005002. filed on: 21st, January 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 21st, January 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 96 church street brighton BN1 1UJ filed on: 15th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 96 church street brighton BN1 1UJ filed on: 15th, January 2007 \| address	Free Download (1 page)
123	Nc inc already adjusted 20/12/06 filed on: 3rd, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/06 filed on: 3rd, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 3rd, January 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, November 2006 \| incorporation	Free Download (13 pages)

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