ANGEL GATE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02257694

Incorporation date

13/05/1988

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1988)

16/01/2026

Change of details for Qsquare (Brighton) Ltd as a person with significant control on 2024-04-16

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

13/06/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

02/05/2025

Appointment of Mr Jaswinder Singh Gill as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Appointment of Mr David Edward Cain as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Appointment of Mr Amarveer Singh Pannu as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Registered office address changed from , 1st Floor Cornelius House 178-180 Church Road, Hove, BN3 2DJ, England to 83 Fern Lane Hounslow TW5 0HH on 2025-05-02

View PDF (1 pages)

02/05/2025

Termination of appointment of Sidonie Louise Aughney as a director on 2025-05-01

View PDF (1 pages)

14/05/2024

Registered office address changed from , 27a Floral Street, London, WC2E 9EZ, England to 83 Fern Lane Hounslow TW5 0HH on 2024-05-14

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

19/04/2024

Cessation of Picton Property Income Limited as a person with significant control on 2024-04-16

View PDF (1 pages)

19/04/2024

Notification of Qsquare (Brighton) Ltd as a person with significant control on 2024-04-16

View PDF (2 pages)

18/04/2024

Termination of appointment of Andrew David Dewhirst as a director on 2024-04-16

View PDF (1 pages)

18/04/2024

Termination of appointment of Michael James Morris as a director on 2024-04-16

View PDF (1 pages)

18/04/2024

Termination of appointment of Edward Jay Rory Cable as a director on 2024-04-16

View PDF (1 pages)

18/04/2024

Appointment of Ms Sidonie Louise Aughney as a director on 2024-04-16

View PDF (2 pages)

18/04/2024

Termination of appointment of Katharine Thompson as a secretary on 2024-04-16

View PDF (1 pages)

06/04/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

05/03/2024

Change of details for Picton Property Income Limited as a person with significant control on 2023-10-01

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Andrew David Dewhirst as a secretary on 2023-06-07

View PDF (1 pages)

08/06/2023

Appointment of Ms Katharine Thompson as a secretary on 2023-06-07

View PDF (2 pages)

06/04/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

20/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-06-30

View PDF (17 pages)

19/10/2021

Director's details changed for Mr Michael James Morris on 2021-10-10

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

03/04/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

09/03/2021

Registered office address changed from , First Floor 28 Austin Friars, London, EC2N 2QQ to 83 Fern Lane Hounslow TW5 0HH on 2021-03-09

View PDF (1 pages)

06/07/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

21/04/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

25/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

17/04/2018

Cessation of Picton Property Nominee (No 4) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/04/2018

Cessation of Picton Property Nominee (No 3) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/04/2018

Notification of Picton Property Income Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

13/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

16/01/2018

Memorandum and Articles of Association

View PDF (29 pages)

08/01/2018

Resolutions

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

07/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (8 pages)

18/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

15/03/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

25/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

28/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

27/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

27/02/2013

Registered office address changed from , 28 Austin Friars, London, EC2N 2QQ, United Kingdom on 2013-02-27

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

09/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

20/12/2011

Registered office address changed from , 60 London Wall, London, EC2M 5TQ, United Kingdom on 2011-12-20

View PDF (1 pages)

20/12/2011

Appointment of Andrew David Dewhirst as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Cbre Global Investors (Uk) Limited as a secretary

View PDF (1 pages)

08/11/2011

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2011-11-02

View PDF (2 pages)

03/11/2011

Appointment of Edward Jay Rory Cable as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr Andrew David Dewhirst as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Elizabeth Horner as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Oliver Bartrum as a director

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

07/03/2011

Appointment of Mr Michael James Morris as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Michael Daggett as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

07/01/2011

Termination of appointment of David Gibbs as a director

View PDF (1 pages)

07/01/2011

Termination of appointment of Andrew Dewhirst as a director

View PDF (1 pages)

12/11/2010

Appointment of Michael Christopher Daggett as a director

View PDF (2 pages)

04/10/2010

Appointment of Mrs Elizabeth Anne Horner as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Andrew Beaton as a director

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (10 pages)

26/02/2010

Director's details changed for Mr David John Gibbs on 2010-02-20

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew David Dewhirst on 2010-02-20

View PDF (2 pages)

25/02/2010

Director's details changed for Oliver Patrick Bartrum on 2010-02-20

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew Guy Le Strange Beaton on 2010-02-20

View PDF (2 pages)

16/01/2010

Auditor's resignation

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

01/12/2009

Registered office address changed from , 2nd Floor, 25 Copthall Avenue, London, EC2R 7BP on 2009-12-01

View PDF (1 pages)

01/12/2009

Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2009-11-17

View PDF (2 pages)

06/05/2009

Return made up to 20/02/09; full list of members

View PDF (9 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

05/05/2009

Appointment terminated secretary facts and figures (scotland) LIMITED

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (10 pages)

29/01/2008

Auditor's resignation

View PDF (1 pages)

04/11/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2007

Registered office changed on 04/11/07 from:\6TH floor, 60 london wall, london, EC2M 5TQ

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

23/04/2007

Registered office changed on 23/04/07 from:\8 new road, linslade leighton buzzard, bedfordshire LU7 7LX

View PDF (1 pages)

23/04/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

26/02/2007

New director appointed

View PDF (5 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (5 pages)

30/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

05/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (12 pages)

27/09/2006

New director appointed

View PDF (10 pages)

27/09/2006

New director appointed

View PDF (6 pages)

16/08/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

20/03/2006

Return made up to 20/02/06; full list of members

View PDF (5 pages)

20/03/2006

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (4 pages)

22/11/2005

Director resigned

View PDF (1 pages)

20/09/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

02/03/2005

Return made up to 20/02/05; full list of members

View PDF (10 pages)

23/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

02/03/2004

Return made up to 20/02/04; full list of members

View PDF (10 pages)

06/06/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

26/03/2003

Return made up to 20/02/03; full list of members

View PDF (10 pages)

25/10/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

21/05/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 20/02/02; full list of members

View PDF (10 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

26/03/2001

Return made up to 20/02/01; full list of members

View PDF (12 pages)

31/01/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

09/11/2000

Registered office changed on 09/11/00 from:\54 brook street, london, W1A 2BU

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Return made up to 18/02/00; no change of members

View PDF (4 pages)

14/03/2000

Secretary's particulars changed

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

27/05/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

27/05/1999

Registered office changed on 27/05/99 from:\25 harley street, london, W1N 2BR

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (1 pages)

29/12/1998

Location of register of members

View PDF (1 pages)

29/12/1998

Location of register of directors' interests

View PDF (1 pages)

29/12/1998

Location - directors service contracts and memoranda

View PDF (1 pages)

11/12/1998

Secretary resigned

View PDF (1 pages)

11/12/1998

Director resigned

View PDF (1 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (0 pages)

30/04/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

24/04/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Return made up to 20/02/98; full list of members

View PDF (10 pages)

25/03/1998

Director resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

22/12/1997

New director appointed

View PDF (3 pages)

23/09/1997

Return made up to 20/02/97; full list of members

View PDF (8 pages)

29/08/1997

Location of register of members

View PDF (1 pages)

06/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

New director appointed

View PDF (3 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from:\tudor house, llanvanor road, finchley road, london,NW2 2AQ

View PDF (1 pages)

25/09/1996

New secretary appointed

View PDF (2 pages)

25/09/1996

Secretary resigned

View PDF (1 pages)

16/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

07/03/1996

Return made up to 20/02/96; full list of members

View PDF (0 pages)

03/04/1995

New director appointed

View PDF (2 pages)

07/03/1995

Return made up to 20/02/95; full list of members

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27/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

31/03/1994

Return made up to 20/02/94; full list of members

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21/01/1994

Director resigned

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21/01/1994

Director resigned

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1993-06-30

View PDF (4 pages)

01/11/1993

New director appointed

View PDF (0 pages)

19/10/1993

New director appointed

View PDF (0 pages)

19/10/1993

New director appointed

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21/04/1993

Return made up to 20/02/93; full list of members

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02/04/1993

Ad 01/07/92--------- £ si 1@1=1 £ ic 17/18

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04/03/1993

Secretary resigned;new secretary appointed

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04/03/1993

Director resigned;new director appointed

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22/01/1993

Resolutions

View PDF (0 pages)

22/01/1993

Resolutions

View PDF (1 pages)

05/01/1993

Accounts for a small company made up to 1992-06-30

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10/12/1992

Secretary resigned;new secretary appointed

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03/12/1992

Director resigned;new director appointed

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04/06/1992

Accounts for a small company made up to 1991-06-30

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22/05/1992

Return made up to 20/02/92; full list of members

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24/03/1992

Ad 01/11/90--------- £ si 1@1

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24/03/1992

Ad 01/03/90--------- £ si 1@1

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18/09/1991

Return made up to 20/02/91; full list of members

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02/01/1991

Ad 01/11/90--------- £ si 1@1=1 £ ic 13/14

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01/11/1990

Accounts for a small company made up to 1990-06-30

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29/10/1990

Ad 01/03/90--------- £ si 1@1=1 £ ic 12/13

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10/08/1990

Accounting reference date shortened from 31/05 to 30/06

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07/06/1990

Return made up to 20/02/90; full list of members

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27/04/1990

Ad 06/03/90--------- £ si 2@1=2 £ ic 10/12

View PDF (0 pages)

13/02/1990

Ad 26/01/90--------- £ si 1@1=1 £ ic 9/10

View PDF (0 pages)

25/10/1989

Wd 18/10/89 ad 01/09/89--------- £ si 1@1=1 £ ic 8/9

View PDF (0 pages)

25/10/1989

Wd 18/10/89 ad 01/09/89--------- £ si 1@1=1 £ ic 7/8

View PDF (0 pages)

23/10/1989

Return made up to 22/08/89; full list of members

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23/10/1989

New director appointed

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23/10/1989

New director appointed

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23/10/1989

Director resigned

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04/10/1989

Resolutions

View PDF (25 pages)

19/09/1989

Accounts for a small company made up to 1989-05-31

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13/09/1989

Accounting reference date shortened from 31/03 to 31/05

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04/08/1989

Wd 27/07/89 ad 13/06/89--------- £ si 2@1=2 £ ic 5/7

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01/08/1989

New director appointed

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01/08/1989

Director resigned

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29/06/1989

Wd 23/06/89 ad 24/05/89--------- £ si 1@1=1 £ ic 4/5

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23/06/1989

Director resigned

View PDF (0 pages)

23/06/1989

New director appointed

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24/05/1989

Wd 12/05/89 ad 29/03/89--------- £ si 2@1=2 £ ic 2/4

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20/03/1989

Director resigned;new director appointed

View PDF (0 pages)

12/01/1989

Resolutions

View PDF (28 pages)

09/08/1988

Certificate of change of name

View PDF (2 pages)

21/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/07/1988

Registered office changed on 21/07/88 from:\124-128 city road, london, EC1V 2NJ

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13/05/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cain, David Edward	Director	01/05/2025 - Present	62
Gill, Jaswinder Singh	Director	01/05/2025 - Present	36
Pannu, Amarveer Singh	Director	01/05/2025 - Present	24
CR SECRETARIES LIMITED	Corporate Secretary	15/10/1992 - 20/02/1993	522
Love, David Arthur	Director	15/09/2006 - 02/02/2007	88

Persons with Significant Control

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Description

About ANGEL GATE MANAGEMENT COMPANY LIMITED

ANGEL GATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/05/1988 with the registered office located at 83 Fern Lane, Hounslow TW5 0HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGEL GATE MANAGEMENT COMPANY LIMITED?

ANGEL GATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/05/1988 .

Where is ANGEL GATE MANAGEMENT COMPANY LIMITED located?

ANGEL GATE MANAGEMENT COMPANY LIMITED is registered at 83 Fern Lane, Hounslow TW5 0HH.

What does ANGEL GATE MANAGEMENT COMPANY LIMITED do?

ANGEL GATE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANGEL GATE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/01/2026: Change of details for Qsquare (Brighton) Ltd as a person with significant control on 2024-04-16.