COUNTY GATE PROPERTIES HOLDINGS LIMITED
- Company statusactive
- Company No04732106
- Age22 years 3 months Incorporated 13 April 2003
- Officers3
Address
71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
COUNTY GATE PROPERTIES HOLDINGS LIMITED is an active company incorporated on 13 April 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 27 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2024
Change Person Secretary Company With Change Date
8 Months Ago on 25 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 23 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 23 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 15 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2022
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Jun 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 May 2021
Capital Name Of Class Of Shares
4 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEME, Mark | secretary | 18 Jul 2003 | |
| DEME, Amanda Madeline | director | Jun 1961 | 18 Jul 2003 |
| DEME, Mark | director | Aug 1956 | 18 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amanda Madeline Vint | Jun 1961 | 06 Apr 2016 |
| Mr Mark Deme | Aug 1956 | 06 Apr 2016 |
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
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HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS SECRETARIES LIMITED, HAMMONDS DIRECTORS LIMITED are mutual persons.
HAMMONDS DIRECTORS LIMITED is a mutual person.
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