EG

ES GATESHEAD LIMITED

Active

Company number 06972071

London, England · Incorporated 24 July 2009

Drury Works, 4 Parker Street, London, WC2B 5PH, England

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2009

Company history

Previous company names

TIMEC 1236 LIMITED · 24 July 2009 – 22 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrp Land Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
23 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Accounts With Accounts Type Small
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Small
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Accounts With Accounts Type Small
Accounts
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Change Person Secretary Company With Change Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Resolution
Resolution
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2010 View
Memorandum Articles
Incorporation
24 October 2009 View
Resolution
Resolution
24 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Termination Director Company With Name
Officers
16 October 2009 View
Termination Secretary Company With Name
Officers
16 October 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Incorporation Company
Incorporation
24 July 2009 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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