Introduction
Watch Company
G
GATWICK ESTATES LIMITED
GATWICK ESTATES LIMITED is an active company incorporated on 2 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GATWICK ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11496085
LTD Company
Age
7 Years
Incorporated 2 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Previous Company Names
BALDICE ASSOCIATES LIMITED
From: 2 August 2018To: 30 August 2019
Address
17 Green Lanes London, N16 9BS,
Previous Addresses
17 17 Green Lanes Stoke Newington London N16 9BS United Kingdom
From: 28 March 2019To: 7 December 2020
17 Green Lanes London N16 9BS England
From: 27 March 2019To: 28 March 2019
29 Finchley Park London N12 9JS United Kingdom
From: 25 March 2019To: 27 March 2019
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 August 2018To: 25 March 2019
6 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Sept 19
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, John Joseph
ActiveNew Road, WorthingBN13 3PD
Born July 1973
Director
Appointed 16 Nov 2018
SMITH, John Joseph
New Road, WorthingBN13 3PD
Born July 1973
Director
16 Nov 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 02 Aug 2018
Resigned 25 Mar 2019
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
02 Aug 2018
Resigned 25 Mar 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Joseph Smith
ActiveNew Road, WorthingBN13 3PD
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Nov 2018
Mr John Joseph Smith
New Road, WorthingBN13 3PD
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Nov 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Ceased 25 Mar 2019
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2018
Ceased 25 Mar 2019
Ceased
Ms Linda Leanne Cooper
ActiveConeyhurst Road, BillingshurstRH14 9FG
Born March 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2018
Ms Linda Leanne Cooper
Coneyhurst Road, BillingshurstRH14 9FG
Born March 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Aug 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2022
16 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 September 2021
8 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2020
7 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2020
8 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
27 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2019
26 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019