Petergate Managers Limited. Head office in London. Check Director.

Petergate Managers Limited, London

Petergate Managers Limited is a private limited company. Located at C/O Rendall and Rittner Limited, 13B St. George Wharf, London SW8 2LE, this 13 years old business was incorporated on 2010-09-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Holly H. (appointed on 13 May 2017), Alexander P. (appointed on 21 January 2013), Paul W. (appointed on 21 January 2013).

About
Name: Petergate Managers Limited
Number: 07376333
Incorporation date: 2010-09-15
End of financial year: 31 December


Address:	C/o Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2013-03-31	2013-12-31	2014-03-31	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	2	2	2	2	693	1,575	1,925	2,506	1,730	920	-	-
Total Assets Less Current Liabilities	2	2	2	2	-1,440	-1,593	-1,694	-	-	-3,071	-3,991	-3,991
Number Shares Allotted	-	-	-	-	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	2	-	-	-	-	-	-	-	-	-

The due date for Petergate Managers Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was sent on 2023-09-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jan 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
CH01	On Tue, 9th Jan 2024 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 25th Aug 2021 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
CH01	On Tue, 26th Jan 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 26th Jan 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Jan 2021 filed on: 26th, January 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England on Tue, 12th Jan 2021 to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE filed on: 12th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 26th Jun 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Ringley House 349 Royal College Street Camden House London NW1 5QS on Wed, 13th Jun 2018 to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ filed on: 13th, June 2018 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 11th Jun 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP04	On Mon, 11th Jun 2018, company appointed a new person to the position of a secretary filed on: 13th, June 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 17th Nov 2017: 40.00 GBP filed on: 27th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, March 2018 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
AP01	On Sat, 13th May 2017 new director was appointed. filed on: 15th, May 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Jan 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2016 \| resolution	Free Download
SH01	Capital declared on Fri, 8th Jan 2016: 39.00 GBP filed on: 18th, February 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, February 2016 \| resolution	Free Download
SH01	Capital declared on Fri, 11th Dec 2015: 38.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 17th Sep 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 17th, September 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 37.00 GBP capital
RESOLUTIONS	Resolutions: Resolution filed on: 10th, June 2015 \| resolution	Free Download
SH01	Capital declared on Tue, 7th Apr 2015: 37.00 GBP filed on: 10th, June 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2015 \| resolution	Free Download
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 26th, November 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 2.00 GBP capital
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
AP02	New person appointed on Mon, 11th Nov 2013 to the position of a member filed on: 11th, November 2013 \| officers	Free Download (3 pages)
AP04	On Mon, 11th Nov 2013, company appointed a new person to the position of a secretary filed on: 11th, November 2013 \| officers
AD01	Company moved to new address on Thu, 7th Nov 2013. Old Address: 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG filed on: 7th, November 2013 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Nov 2013 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
AP04	On Thu, 7th Nov 2013, company appointed a new person to the position of a secretary filed on: 7th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 30th, October 2013 \| annual return	Free Download (7 pages)
AP01	On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th May 2013 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 5th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2011 to Thu, 31st Mar 2011 filed on: 18th, April 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 2nd Mar 2012. Old Address: 33 Wigmore Street London W1U 1BZ filed on: 2nd, March 2012 \| address	Free Download (1 page)
AP01	On Thu, 1st Mar 2012 new director was appointed. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Mar 2012 new director was appointed. filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AP03	On Thu, 1st Mar 2012, company appointed a new person to the position of a secretary filed on: 1st, March 2012 \| officers	Free Download (2 pages)
AP03	On Tue, 14th Feb 2012, company appointed a new person to the position of a secretary filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Feb 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 6th Feb 2012 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Sep 2011 filed on: 24th, January 2012 \| annual return	Free Download (14 pages)
AD01	Company moved to new address on Thu, 19th Jan 2012. Old Address: 27 Soho Square London W1D 3AY United Kingdom filed on: 19th, January 2012 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2010 \| incorporation	Free Download (23 pages)

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