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Gatehouse Nominees Limited

Gatehouse Nominees Limited is an active company incorporated on 29 May 1987 with the registered office located in London, Greater London. Gatehouse Nominees Limited was registered 38 years ago.
Status
Active
Active since 10 years ago
Company No
02135395
Private limited company
Age
38 years
Incorporated 29 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
5th Floor 37 High Holborn
London
WC1V 6AA
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was 4th Floor 167 Fleet Street London EC4A 2EA England
Telephone
+61396456956
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
3
Director • British • Lives in England • Born in Aug 1967
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1961
Director • Surveyor • British • Lives in England • Born in Nov 1970
Mr William Richard Cairns Flatau
PSC • British • Lives in England • Born in Aug 1967
Mr Mark Alan Cope
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HSF (Financial Services) Limited
Jonathan Marc Salt is a mutual person.
Active
SJC Enterprises (2010) Limited
Jonathan Marc Salt is a mutual person.
Active
Evolution Developments Limited
Mark Alan Cope is a mutual person.
Active
WHF Properties Limited
William Richard Cairns Flatau is a mutual person.
Active
Serpentine Limited
Jonathan Marc Salt is a mutual person.
Active
Cope Property Consultants Ltd
Mark Alan Cope is a mutual person.
Active
Padel4u Ltd
Jonathan Marc Salt is a mutual person.
Active
Padel4u (Chingford) Ltd
Jonathan Marc Salt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
£100
Decreased by £11.23K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £36.23K (-100%)
Total Liabilities
£0
Decreased by £24.4K (-100%)
Net Assets
£100
Decreased by £11.83K (-99%)
Debt Ratio (%)
0%
Decreased by 67.16% (-100%)
Latest Activity
Jonathan Marc Salt Resigned
22 Days Ago on 21 Oct 2025
Mark Alan Cope Resigned
22 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Extended
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Get Credit Report
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Documents
Termination of appointment of Mark Alan Cope as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Jonathan Marc Salt as a director on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 8 Oct 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 24 Jul 2023
Repayment History
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