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51 And 53 La Gare Company Limited

51 And 53 La Gare Company Limited is an active company incorporated on 17 September 2003 with the registered office located in London, Greater London. 51 And 53 La Gare Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04902731
Private limited by guarantee without share capital
Age
21 years
Incorporated 17 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Consultant • American • Lives in England • Born in Feb 1948
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jul 1965
Director • Director - Art Gallery • British • Lives in England • Born in Dec 1949
Director • Art Dealer • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclay Mansions (Bournemouth) Limited
Rendall And Rittner Limited is a mutual person.
Active
The Ian Anderson Group Of Companies Limited
Mr James Duncan Anderson is a mutual person.
Active
Southwood Hall Management Limited
Rendall And Rittner Limited is a mutual person.
Active
Didsbury Court Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Palace Place Mansions (Kensington) Limited
Rendall And Rittner Limited is a mutual person.
Active
Snowsfields (Management) Limited
Rendall And Rittner Limited is a mutual person.
Active
Chine Lodge Limited
Rendall And Rittner Limited is a mutual person.
Active
Adastral Management Company Limited
Rendall And Rittner Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.56K
Increased by £1.79K (+2%)
Total Liabilities
-£22K
Increased by £4.7K (+27%)
Net Assets
£79.56K
Decreased by £2.91K (-4%)
Debt Ratio (%)
22%
Increased by 4.32% (+25%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Jun 2025
Ms Elizabeth Pillinger Appointed
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Christian Sulger-Buel Resigned
1 Year 3 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Peter Derek Watkins Appointed
2 Years 8 Months Ago on 20 Dec 2022
Mr Christian Sulger-Buel Appointed
2 Years 9 Months Ago on 22 Nov 2022
Ms Jenna Bronwen Barry Appointed
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Ms Elizabeth Pillinger as a director on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Christian Sulger-Buel as a director on 7 June 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Mr Peter Derek Watkins as a director on 20 December 2022
Submitted on 3 Jan 2023
Appointment of Mr Christian Sulger-Buel as a director on 22 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Stephen Anthony Marquez as a director on 30 April 2022
Submitted on 9 Nov 2022
Repayment History
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