Introduction
Watch Company
L
LONDON GLOUCESTERGATE LTD
LONDON GLOUCESTERGATE LTD is an active company incorporated on 27 January 2020 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. LONDON GLOUCESTERGATE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12427371
LTD Company
Age
6 Years
Incorporated 27 January 2020
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 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Office Gold, Building 7 Floor 5, 566 Chiswick High Road Chiswick Business Park London, W4 5YG,
Previous Addresses
Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom
From: 27 January 2020To: 23 September 2025
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Mar 20
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 27 Jan 2020
SALUJA, Sushil Kumar
The Vale, LondonSW3 6AH
Born August 1966
Director
27 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Westgate Ltd
ActiveChiswick Park, 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 27 Jan 2020
London Westgate Ltd
Chiswick Park, LondonW4 5YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Active
Filing History
18
Description
Type
Date Filed
Document
23 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 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
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 July 2020
2 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2020