GN

GATEHOUSE NOMINEES LIMITED

Dissolved

Company number 02135395

London, United Kingdom · Incorporated 29 May 1987

5th Floor 37 High Holborn, London, WC1V 6AA, United Kingdom

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRUTON STREET CONSULTANCY LIMITED · 29 May 1987 – 5 November 1990

CLARIDGES AND MAYFAIR INVESTMENTS LIMITED · 5 November 1990 – 11 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
13 July 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr William Richard Cairns Flatau
Born August 1967
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2026 View
Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
7 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Capital Alter Shares Subdivision
Capital
15 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Certificate Change Of Name Company
Change Of Name
11 November 2009 View
Change Of Name Notice
Change Of Name
11 November 2009 View
Resolution
Resolution
24 October 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Address
30 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2005 View
Legacy
Annual Return
3 August 2005 View
Legacy
Address
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2004 View
Legacy
Address
8 November 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Address
6 September 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Officers
28 October 1999 View
Legacy
Annual Return
25 August 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Annual Return
20 July 1998 View
Legacy
Accounts
19 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
12 September 1997 View
Legacy
Address
10 February 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
14 April 1996 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
21 March 1994 View
Legacy
Annual Return
26 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
18 November 1993 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Annual Return
22 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Capital
13 February 1991 View
Memorandum Articles
Incorporation
27 November 1990 View
Certificate Change Of Name Company
Change Of Name
2 November 1990 View
Resolution
Resolution
18 October 1990 View
Resolution
Resolution
18 October 1990 View
Legacy
Capital
18 October 1990 View
Resolution
Resolution
18 October 1990 View
Accounts With Accounts Type Full
Accounts
31 August 1990 View
Legacy
Annual Return
20 August 1990 View
Legacy
Address
9 February 1990 View
Legacy
Accounts
23 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Accounts
14 September 1987 View
Legacy
Address
9 July 1987 View
Legacy
Officers
9 July 1987 View
Incorporation Company
Incorporation
29 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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