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CROYDON GATEWAY NOMINEE 1 LIMITED

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CROYDON GATEWAY NOMINEE 1 LIMITED

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Key Data

Status

Active

Company No.

08448120

Incorporation date

18/03/2013

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 18/03/2013)
dot icon03/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
View PDF (4 pages)
dot icon14/05/2025
Termination of appointment of Jessica Mary Reedham Berney as a director on 2025-05-08
View PDF (1 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-18 with no updates
View PDF (3 pages)
dot icon25/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-18 with no updates
View PDF (3 pages)
dot icon12/03/2024
Appointment of Mr Jonathan Dinesh Andrew Valentine as a director on 2024-03-08
View PDF (2 pages)
dot icon11/03/2024
Termination of appointment of Simit Patel as a director on 2024-03-08
View PDF (1 pages)
dot icon09/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-18 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon09/08/2022
Appointment of Mr Simit Patel as a director on 2022-08-08
View PDF (2 pages)
dot icon17/06/2022
Termination of appointment of Melinda Lu San Knatchbull as a director on 2022-06-16
View PDF (1 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-18 with no updates
View PDF (3 pages)
dot icon08/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-18 with no updates
View PDF (3 pages)
dot icon14/12/2020
Termination of appointment of Laurence John Scott Dowling as a director on 2020-10-01
View PDF (1 pages)
dot icon26/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon11/03/2020
Director's details changed for Ms Jessica Berney on 2020-03-11
View PDF (2 pages)
dot icon13/02/2020
Appointment of Mr Robert Charles Andrew Cosslett as a director on 2020-01-28
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Neil David Hannay Meredith as a director on 2019-12-20
View PDF (1 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-18 with updates
View PDF (4 pages)
dot icon21/12/2018
Appointment of Ms Jessica Berney as a director on 2018-12-07
View PDF (2 pages)
dot icon21/12/2018
Termination of appointment of James Lass as a director on 2018-12-07
View PDF (1 pages)
dot icon17/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon11/09/2018
Change of details for Schroder International Holdings Limited as a person with significant control on 2018-09-04
View PDF (2 pages)
dot icon10/09/2018
Director's details changed for Mr Laurence John Scott Dowling on 2018-09-04
View PDF (2 pages)
dot icon08/09/2018
Secretary's details changed for Schroder Corporate Services Limited on 2018-09-04
View PDF (1 pages)
dot icon04/09/2018
Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 2018-09-04
View PDF (1 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (5 pages)
dot icon04/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon19/12/2016
Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 2016-12-16
View PDF (1 pages)
dot icon19/12/2016
Appointment of Schroder Corporate Services Limited as a secretary on 2016-12-16
View PDF (2 pages)
dot icon22/07/2016
Appointment of Mr Neil David Hannay Meredith as a director on 2016-07-22
View PDF (2 pages)
dot icon22/07/2016
Appointment of Mr James Lass as a director on 2016-07-22
View PDF (2 pages)
dot icon24/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2016
Appointment of Schroders Corporate Secretary Limited as a secretary on 2013-05-21
View PDF (2 pages)
dot icon08/02/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon10/04/2015
Termination of appointment of Nicole Bell as a director on 2015-04-09
View PDF (1 pages)
dot icon20/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2014
Appointment of Ms Melinda Knatchbull as a director on 2014-12-12
View PDF (2 pages)
dot icon24/12/2014
Appointment of Ms Nicole Bell as a director on 2014-12-12
View PDF (2 pages)
dot icon23/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon14/04/2014
Annual return made up to 2014-03-18 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2014
Termination of appointment of Gillian Roantree as a director
View PDF (1 pages)
dot icon26/03/2014
Termination of appointment of Peter Griffiths as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
View PDF (1 pages)
dot icon22/05/2013
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
View PDF (1 pages)
dot icon21/05/2013
Director's details changed for Mr Laurence John Scott on 2013-05-21
View PDF (2 pages)
dot icon21/05/2013
Appointment of Mr Laurence John Scott as a director
View PDF (2 pages)
dot icon21/05/2013
Appointment of Mr Peter John Griffiths as a director
View PDF (2 pages)
dot icon21/05/2013
Appointment of Ms Gillian Anne Roantree as a director
View PDF (2 pages)
dot icon21/05/2013
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2013-05-21
View PDF (1 pages)
dot icon21/05/2013
Termination of appointment of Katherine Astley as a director
View PDF (1 pages)
dot icon21/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon18/03/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Simit
Director
08/08/2022 - 08/03/2024
1
Berney, Jessica Mary Reedham
Director
07/12/2018 - 08/05/2025
11
Cosslett, Robert Charles Andrew
Director
28/01/2020 - Present
11
Valentine, Jonathan Dinesh Andrew
Director
08/03/2024 - Present
9
Knatchbull, Melinda Lu San
Director
12/12/2014 - 16/06/2022
47

Persons with Significant Control

0

No PSC data available.

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Description

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About CROYDON GATEWAY NOMINEE 1 LIMITED

CROYDON GATEWAY NOMINEE 1 LIMITED is an(a) Active company incorporated on 18/03/2013 with the registered office located at 1 London Wall Place, London EC2Y 5AU. There are currently 2 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 CROYDON GATEWAY NOMINEE 1 LIMITED?

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CROYDON GATEWAY NOMINEE 1 LIMITED is currently Active. It was registered on 18/03/2013 .

Where is CROYDON GATEWAY NOMINEE 1 LIMITED located?

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CROYDON GATEWAY NOMINEE 1 LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does CROYDON GATEWAY NOMINEE 1 LIMITED do?

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CROYDON GATEWAY NOMINEE 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CROYDON GATEWAY NOMINEE 1 LIMITED?

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The latest filing was on 03/01/2026: Accounts for a dormant company made up to 2025-03-31.