Introduction
Watch Company
G
GOLDEN GATE MANAGEMENT COMPANY LIMITED
GOLDEN GATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 7 June 2017 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GOLDEN GATE MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10807062
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Previous Company Names
LEYTON MANAGEMENT COMPANY LIMITED
From: 7 June 2017To: 17 August 2017
Address
Station House Station Approach East Horsley Leatherhead, KT24 6QX,
Previous Addresses
201 Bishopsgate London EC2M 3BN England
From: 9 April 2024To: 12 June 2024
1 Curzon Street London W1J 5HB England
From: 8 April 2022To: 9 April 2024
High Edge Court Church Street Heage Belper Derbyshire DE56 2BW United Kingdom
From: 7 June 2017To: 8 April 2022
13 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AHMED, Shabaz
ActiveAlbert Road, IlfordIG1 1HT
Born February 1968
Director
Appointed 08 Dec 2021
AHMED, Shabaz
Albert Road, IlfordIG1 1HT
Born February 1968
Director
08 Dec 2021
Active
GILBEY, Jasper Sebastian Christopher
ActiveStation Approach, LeatherheadKT24 6QX
Born September 1981
Director
Appointed 08 Nov 2023
GILBEY, Jasper Sebastian Christopher
Station Approach, LeatherheadKT24 6QX
Born September 1981
Director
08 Nov 2023
Active
WADHWANI, Kapil Kishore
ActiveOrient Way, LondonE10 7FE
Born November 1971
Director
Appointed 04 Aug 2017
WADHWANI, Kapil Kishore
Orient Way, LondonE10 7FE
Born November 1971
Director
04 Aug 2017
Active
JONES, Ralph Charles
ResignedChurch Street, BelperDE56 2BW
Born August 1950
Director
Appointed 07 Jun 2017
Resigned 31 Mar 2022
JONES, Ralph Charles
Church Street, BelperDE56 2BW
Born August 1950
Director
07 Jun 2017
Resigned 31 Mar 2022
Resigned
KIRKLAND, Christopher Robert
ResignedChurch Street, BelperDE56 2BW
Born May 1982
Director
Appointed 07 Jun 2017
Resigned 31 Mar 2022
KIRKLAND, Christopher Robert
Church Street, BelperDE56 2BW
Born May 1982
Director
07 Jun 2017
Resigned 31 Mar 2022
Resigned
PRINGLE, Sam
ResignedCurzon Street, LondonW1J 5HB
Born November 1983
Director
Appointed 31 Mar 2022
Resigned 08 Nov 2023
PRINGLE, Sam
Curzon Street, LondonW1J 5HB
Born November 1983
Director
31 Mar 2022
Resigned 08 Nov 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sk Leyton Limited
ActiveHigh Street, RuislipHA4 8JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2023
Sk Leyton Limited
High Street, RuislipHA4 8JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2023
Active
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Ceased 07 Nov 2023
Londonmetric Distribution Limited
Curzon Street, LondonW1J 5HB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Ceased 07 Nov 2023
Ceased
Mr Shabaz Ahmed
ActiveAlbert Road, IlfordIG1 1HT
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2021
Mr Shabaz Ahmed
Albert Road, IlfordIG1 1HT
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2021
Active
Wani Llp
CeasedHanbury Drive, LondonE11 1GA
Nature of Control
Significant influence or control
Notified 07 Jun 2017
Ceased 03 May 2022
Wani Llp
Hanbury Drive, LondonE11 1GA
Significant influence or control
07 Jun 2017
Ceased 03 May 2022
Ceased
Church Street, BelperDE56 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2017
Ceased 31 Mar 2022
Peveril Securities Limited
Church Street, BelperDE56 2BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2017
Ceased 31 Mar 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
22 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
22 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
2 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
7 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
24 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2021
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2021
3 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2019
26 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2018