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LONDON GATE SECURITIES LIMITED (02645530)

LONDON GATE SECURITIES LIMITED (02645530) is an active UK company. incorporated on 13 September 1991. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. LONDON GATE SECURITIES LIMITED has been registered for 34 years. Current directors include KENWOOD, Richard Gregor.

Company Number
02645530
Status
active
Type
ltd
Incorporated
13 September 1991
Age
34 years
Address
68 Grafton Way, London, W1T 5DS
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KENWOOD, Richard Gregor
SIC Codes
41100

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LONDON GATE SECURITIES LIMITED

LONDON GATE SECURITIES LIMITED is an active company incorporated on 13 September 1991 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON GATE SECURITIES LIMITED was registered 34 years ago.(SIC: 41100)

Status

active

Active since 34 years ago

Company No

02645530

LTD Company

Age

34 Years

Incorporated 13 September 1991

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 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

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

68 Grafton Way London, W1T 5DS,

Previous Addresses

4th Floor Centre Heights 137 Finchley Road London NW3 6JG
From: 13 September 1991To: 24 November 2015
Timeline

1 key events • 1991 - 1991

Funding Officers Ownership
Company Founded
Sept 91
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KENWOOD, Anne Francis

Active
40 Ellerby Street, LondonSW6 6EY
Secretary
Appointed N/A

KENWOOD, Richard Gregor

Active
40 Ellerby Street, LondonSW6 6EY
Born September 1955
Director
Appointed N/A

KENWOOD, Richard Gregor

Resigned
40 Ellerby Street, LondonSW6 6EY
Secretary
Appointed N/A
Resigned 13 Sept 1993

PHILLIPS, Jeremy

Resigned
137 Rosendale Road, LondonSE21 8HE
Born August 1955
Director
Appointed N/A
Resigned 13 Sept 1993

Persons with significant control

1

Mr Richard Gregor Kenwood

Active
Ellerby Street, LondonSW6 6EY
Born September 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Total Exemption Full
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2011
AR01AR01
Change Account Reference Date Company Current Extended
2 December 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2010
AR01AR01
Legacy
24 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 September 2009
AAAnnual Accounts
Legacy
18 November 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
30 October 2008
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 October 2007
AAAnnual Accounts
Legacy
25 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
19 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 October 2005
AAAnnual Accounts
Legacy
20 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2004
AAAnnual Accounts
Legacy
12 October 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 December 2003
AAAnnual Accounts
Legacy
18 October 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2002
AAAnnual Accounts
Legacy
10 October 2002
363aAnnual Return
Legacy
31 October 2001
287Change of Registered Office
Legacy
12 October 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 October 2001
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
2 October 2000
363aAnnual Return
Legacy
30 September 1999
363aAnnual Return
Accounts With Accounts Type Full
30 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1998
AAAnnual Accounts
Legacy
2 October 1998
363aAnnual Return
Legacy
3 October 1997
363aAnnual Return
Accounts With Accounts Type Full
16 May 1997
AAAnnual Accounts
Legacy
4 October 1996
363aAnnual Return
Accounts With Accounts Type Full
19 May 1996
AAAnnual Accounts
Legacy
28 September 1995
363x363x
Accounts With Accounts Type Full
21 July 1995
AAAnnual Accounts
Legacy
11 July 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 October 1994
363x363x
Accounts With Made Up Date
15 June 1994
AAAnnual Accounts
Legacy
13 October 1993
363x363x
Legacy
26 April 1993
288288
Legacy
26 April 1993
288288
Accounts With Accounts Type Full
2 April 1993
AAAnnual Accounts
Legacy
22 October 1992
363x363x
Legacy
6 January 1992
88(2)R88(2)R
Legacy
6 January 1992
224224
Legacy
1 November 1991
288288
Legacy
1 November 1991
288288
Incorporation Company
13 September 1991
NEWINCIncorporation