Introduction
Watch Company
M
MARKHAM GATE LTD
MARKHAM GATE LTD is an active company incorporated on 28 August 2019 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. MARKHAM GATE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12178080
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Office Gold, Building 7, Floor 5 566 Chiswick High Road, Chiswick Business Park London, W4 5YG,
Previous Addresses
Office Gold, Building 3, 566 Chiswick High Road London W4 5YA United Kingdom
From: 28 August 2019To: 16 September 2025
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SALUJA, Sushil Kumar
ActiveThe Vale, LondonSW3 6AH
Born August 1966
Director
Appointed 28 Aug 2019
SALUJA, Sushil Kumar
The Vale, LondonSW3 6AH
Born August 1966
Director
28 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Westgate Ltd
Active566 Chiswick High Road, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
London Westgate Ltd
566 Chiswick High Road, LondonW4 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2019
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019