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OFFERGATE PROPERTY MANAGEMENT LIMITED (02379012)

OFFERGATE PROPERTY MANAGEMENT LIMITED (02379012) is an active UK company. incorporated on 3 May 1989. with registered office in Putney. The company operates in the Real Estate Activities sector, engaged in residents property management. OFFERGATE PROPERTY MANAGEMENT LIMITED has been registered for 36 years. Current directors include DU PLESSIS, Jean Nathaniel, FRAWLEY, Patrick Gerald, HARVEY, Roberta Elsa and 3 others.

Company Number
02379012
Status
active
Type
private-limited-guarant-nsc
Incorporated
3 May 1989
Age
36 years
Address
Flat 6, Putney, SW15 6ET
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
DU PLESSIS, Jean Nathaniel, FRAWLEY, Patrick Gerald, HARVEY, Roberta Elsa, HASLAM, Timothy James, MCGINLEY, Charles Edward, STRYDOM, Johan Lamprecht Theron
SIC Codes
98000

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OFFERGATE PROPERTY MANAGEMENT LIMITED

OFFERGATE PROPERTY MANAGEMENT LIMITED is an active company incorporated on 3 May 1989 with the registered office located in Putney. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. OFFERGATE PROPERTY MANAGEMENT LIMITED was registered 36 years ago.(SIC: 98000)

Status

active

Active since 36 years ago

Company No

02379012

PRIVATE-LIMITED-GUARANT-NSC Company

Age

36 Years

Incorporated 3 May 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 6 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 20 May 2026
For period ending 6 May 2026
Contact
Address

Flat 6 25 Gwendolen Avenue Putney, SW15 6ET,

Timeline

3 key events • 1989 - 2013

Funding Officers Ownership
Company Founded
May 89
Director Left
Jan 13
Director Joined
Feb 13
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

7 Active
6 Resigned

MCGINLEY, Charles Edward

Active
Flat 6 25 Gwendolen Avenue, LondonSW15 6ET
Secretary
Appointed N/A

DU PLESSIS, Jean Nathaniel

Active
Gwendolen Avenue, LondonSW15 6ET
Born June 1979
Director
Appointed 30 Jan 2013

FRAWLEY, Patrick Gerald

Active
Flat 5 25 Gwendolen Avenue, LondonSW15 6ET
Born June 1949
Director
Appointed N/A

HARVEY, Roberta Elsa

Active
Flat 1, LondonSW15 6ET
Born March 1977
Director
Appointed 31 Oct 2005

HASLAM, Timothy James

Active
Flat 4 25 Gwendolen Avenue, LondonSW15 6ET
Born December 1946
Director
Appointed N/A

MCGINLEY, Charles Edward

Active
Flat 6 25 Gwendolen Avenue, LondonSW15 6ET
Born May 1940
Director
Appointed N/A

STRYDOM, Johan Lamprecht Theron

Active
Flat 3 Gwendolen Avenue, LondonSW15 6ET
Born February 1970
Director
Appointed 27 Feb 1996

NIGHTINGALE, Danny Harold

Resigned
Flat 1 25 Gwendolen Avenue, LondonSW15 6ET
Born January 1975
Director
Appointed 14 Feb 2005
Resigned 23 Sept 2005

PHELPS, Mary Caroline

Resigned
25 Gwendolen Avenue, LondonSW15 6ET
Born February 1949
Director
Appointed N/A
Resigned 23 Feb 1996

ROTHSCHILD, Judy

Resigned
Flat 2, LondonSW15 6ET
Born February 1955
Director
Appointed 18 Jun 2002
Resigned 03 Oct 2006

SCHUCH, Pamela Jane

Resigned
Flat 2, LondonSW15 6ET
Born December 1975
Director
Appointed 03 Oct 2006
Resigned 30 Jan 2013

SLATER, John Ninis

Resigned
25 Gwendolen Avenue, LondonSW15 6ET
Born April 1928
Director
Appointed N/A
Resigned 20 Jul 2004

SMYTHE, Michael

Resigned
Flat 2 25 Gwendolen Avenue, LondonSW15 6ET
Born April 1948
Director
Appointed 25 Mar 1997
Resigned 18 Jun 2002
Fundings
Financials
Latest Activities

Filing History

109

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 May 2013
AR01AR01
Change Person Director Company With Change Date
8 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2013
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2013
AP01Appointment of Director
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 May 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 November 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
30 December 2008
AAAnnual Accounts
Legacy
5 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 January 2008
AAAnnual Accounts
Legacy
10 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 October 2006
AAAnnual Accounts
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
17 May 2006
363sAnnual Return (shuttle)
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 December 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
10 May 2005
288bResignation of Director or Secretary
Legacy
10 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 December 2004
AAAnnual Accounts
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 January 2004
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 December 2002
AAAnnual Accounts
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
17 July 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 January 2002
AAAnnual Accounts
Legacy
11 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2001
AAAnnual Accounts
Legacy
25 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 December 1999
AAAnnual Accounts
Legacy
6 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
20 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1998
AAAnnual Accounts
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 January 1997
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
22 May 1996
288288
Legacy
12 March 1996
288288
Accounts With Accounts Type Full
10 November 1995
AAAnnual Accounts
Legacy
16 May 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
16 January 1995
AUDAUD
Accounts With Accounts Type Small
10 December 1994
AAAnnual Accounts
Legacy
17 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1994
AAAnnual Accounts
Legacy
13 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1993
AAAnnual Accounts
Legacy
23 July 1992
363b363b
Legacy
6 April 1992
363aAnnual Return
Accounts With Accounts Type Dormant
20 September 1991
AAAnnual Accounts
Resolution
20 September 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 July 1991
AAAnnual Accounts
Resolution
15 July 1991
RESOLUTIONSResolutions
Legacy
29 June 1991
288288
Legacy
2 June 1991
287Change of Registered Office
Legacy
18 April 1991
363aAnnual Return
Legacy
6 February 1990
288288
Resolution
24 January 1990
RESOLUTIONSResolutions
Legacy
9 June 1989
288288
Legacy
9 June 1989
288288
Legacy
9 June 1989
287Change of Registered Office
Incorporation Company
3 May 1989
NEWINCIncorporation