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Gatehouse Build To Rent Group Limited

Gatehouse Build To Rent Group Limited is an active company incorporated on 25 October 2022 with the registered office located in London, Greater London. Gatehouse Build To Rent Group Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14440278
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Helicon
One South Place
London
EC2M 2RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatehouse Investment Management Limited
Danesh Paul Mahadeva, Charles William Haresnape, and 3 more are mutual people.
Active
Gatehouse Bank Plc
Danesh Paul Mahadeva, Charles William Haresnape, and 1 more are mutual people.
Active
Ascend GP Limited
Charles William Haresnape, Mr Paul James Stockwell, and 1 more are mutual people.
Active
Rent Smart (UK) Limited
Mr Paul James Stockwell and James Richard Sarmecanic are mutual people.
Active
Amicable Property Solutions Ltd
Mr Paul James Stockwell and James Richard Sarmecanic are mutual people.
Active
Ascend Estates Ltd
Mr Paul James Stockwell and James Richard Sarmecanic are mutual people.
Active
M&C Property Service Ltd
Mr Paul James Stockwell and James Richard Sarmecanic are mutual people.
Active
Gatehouse Capital (GC1) Limited
Danesh Paul Mahadeva and Charles William Haresnape are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£23.72M
Increased by £943K (+4%)
Total Liabilities
-£942K
Increased by £942K (%)
Net Assets
£22.78M
Increased by £1K (0%)
Debt Ratio (%)
4%
Increased by 3.97% (%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr James Richard Sarmecanic Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 31 Mar 2023
Mr Gerald Arthur Gregory Appointed
2 Years 7 Months Ago on 18 Jan 2023
Incorporated
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Appointment of Mr James Richard Sarmecanic as a director on 17 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 28 March 2023
Submitted on 4 Dec 2023
Resolutions
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 14 Apr 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 31 Mar 2023
Repayment History
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