Introduction
Watch Company
F
FORDGATE LOUGHTON LTD
FORDGATE LOUGHTON LTD is an active company incorporated on 6 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FORDGATE LOUGHTON LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15543828
LTD Company
Age
2 Years
Incorporated 6 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 6 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERKOWICZ, Suzannah
Active1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
Appointed 06 Mar 2024
BERKOWICZ, Suzannah
1 Allsop Place, LondonNW1 5LF
Born August 1983
Director
06 Mar 2024
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 06 Mar 2024
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
06 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Allsop Place, LondonNW1 5LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Fordgate Loughton Holdings Ltd
1 Allsop Place, LondonNW1 5LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2024
Active
Filing History
6
Description
Type
Date Filed
Document
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024