LONDONGATE INVESTMENT & MANAGEMENT LTD

Key Data

Status

Active

Company No.

03429210

Incorporation date

29/08/1997

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1997)

27/01/2026

Termination of appointment of Christopher Morad Salmanpour as a director on 2026-01-26

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

20/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/10/2024

Appointment of Mr Christopher Morad Salmanpour as a director on 2024-10-01

View PDF (2 pages)

08/10/2024

Registered office address changed from Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ England to 6 Ferncroft Avenue London NW3 7PH on 2024-10-08

View PDF (1 pages)

10/09/2024

Cessation of Bahram Salmanpour as a person with significant control on 2024-08-08

View PDF (1 pages)

10/09/2024

Cessation of Bahram Salmanpour as a person with significant control on 2024-08-08

View PDF (1 pages)

10/09/2024

Notification of Susanne Salmanpour-Ehsani as a person with significant control on 2024-08-08

View PDF (2 pages)

27/08/2024

Termination of appointment of Bahram Salmanpour as a director on 2024-08-09

View PDF (1 pages)

07/03/2024

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

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

04/04/2022

Registered office address changed from Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ England to Lloyd's Building Suite 809, One Lime Street London EC3M 7DQ on 2022-04-04

View PDF (1 pages)

04/04/2022

Registered office address changed from 25 Lime Street London EC3M 7HR England to Lloyd's Building Suite 809, Lloyds Building One Lime Street London EC3M 7DQ on 2022-04-04

View PDF (1 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

18/11/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/11/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2020

Re-registration of Memorandum and Articles

View PDF (15 pages)

18/11/2020

Resolutions

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

19/06/2020

Director's details changed for Suzanne Ehsani on 2020-06-17

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

31/10/2017

Appointment of Mrs Najat Mouhoubi as a secretary on 2017-10-27

View PDF (2 pages)

31/10/2017

Termination of appointment of Lesley Ann Irwin as a secretary on 2017-10-27

View PDF (1 pages)

10/08/2017

Notification of Bahram Salmanpour as a person with significant control on 2016-04-20

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (6 pages)

22/03/2016

Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25 Lime Street London EC3M 7HR on 2016-03-22

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

03/08/2015

Termination of appointment of David Henry Forrest as a director on 2015-08-03

View PDF (1 pages)

14/05/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

19/12/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (7 pages)

10/01/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

28/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-29

View PDF (18 pages)

10/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (8 pages)

25/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-29

View PDF (18 pages)

08/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

06/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (8 pages)

15/02/2012

Registered office address changed from , Holland House, 1-4 Bury Street, London, EC3A 5AW on 2012-02-15

View PDF (1 pages)

14/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

14/11/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (7 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (18 pages)

02/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (7 pages)

02/09/2010

Director's details changed for Mr David Henry Forrest on 2010-08-29

View PDF (2 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

08/09/2009

Return made up to 29/08/09; full list of members

View PDF (4 pages)

14/07/2009

Director appointed mr david henry forrest

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

05/09/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-06-30

View PDF (23 pages)

19/10/2007

Auditor's resignation

View PDF (1 pages)

05/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

04/06/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

15/05/2007

Director resigned

View PDF (1 pages)

03/11/2006

Registered office changed on 03/11/06 from: 2ND floor, 14 fenchurch avenue, london, EC3M 5BS

View PDF (1 pages)

13/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

20/07/2006

Group of companies' accounts made up to 2005-06-30

View PDF (24 pages)

05/12/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

15/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

12/07/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

09/03/2005

Miscellaneous

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

19/08/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

09/07/2004

Group of companies' accounts made up to 2003-06-30

View PDF (27 pages)

22/01/2004

New secretary appointed

View PDF (3 pages)

29/12/2003

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

27/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Miscellaneous

View PDF (1 pages)

28/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

03/02/2003

Secretary's particulars changed

View PDF (1 pages)

22/01/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

25/09/2002

Return made up to 29/08/02; full list of members

View PDF (7 pages)

25/09/2002

New director appointed

View PDF (2 pages)

30/04/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

01/03/2002

Ad 30/06/01--------- £ si [email protected]

View PDF (2 pages)

22/02/2002

Memorandum and Articles of Association

View PDF (22 pages)

22/02/2002

Nc inc already adjusted 30/06/01

View PDF (1 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (3 pages)

27/01/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

03/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

28/06/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

04/09/2000

Return made up to 29/08/00; no change of members

View PDF (5 pages)

29/08/2000

Registered office changed on 29/08/00 from: sceptre house, 169-173 regent street, london, W1R 7FB

View PDF (1 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/09/1999

Return made up to 29/08/99; no change of members

View PDF (4 pages)

22/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/03/1999

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

28/09/1998

Return made up to 29/08/98; full list of members

View PDF (6 pages)

27/05/1998

New secretary appointed

View PDF (0 pages)

27/05/1998

Secretary resigned

View PDF (0 pages)

25/09/1997

Memorandum and Articles of Association

View PDF (6 pages)

25/09/1997

Resolutions

View PDF (1 pages)

25/09/1997

£ nc 600000/1000000 19/09/97

View PDF (1 pages)

19/09/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/09/1997

Application to commence business

View PDF (2 pages)

19/09/1997

Ad 12/09/97--------- £ si [email protected]=59999 £ ic 2/60001

View PDF (2 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

11/09/1997

New director appointed

View PDF (0 pages)

29/08/1997

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LONDONGATE INVESTMENT & MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
747.46K
-
0.00
50.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salmanpour, Bahram	Director	29/08/1997 - 09/08/2024	10
BRISTLEKARN LIMITED	Corporate Secretary	28/08/1997 - 18/05/1998	27
Aghevli, Arvand Christopher	Director	28/08/1997 - 03/06/2001	5
Forrest, David Henry	Director	31/12/2008 - 02/08/2015	6
Forrai, Forbes Malcolm	Director	28/08/1997 - 28/08/1997	284

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About LONDONGATE INVESTMENT & MANAGEMENT LTD

LONDONGATE INVESTMENT & MANAGEMENT LTD is an(a) Active company incorporated on 29/08/1997 with the registered office located at 6 Ferncroft Avenue, London NW3 7PH. 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 LONDONGATE INVESTMENT & MANAGEMENT LTD?

LONDONGATE INVESTMENT & MANAGEMENT LTD is currently Active. It was registered on 29/08/1997 .

Where is LONDONGATE INVESTMENT & MANAGEMENT LTD located?

LONDONGATE INVESTMENT & MANAGEMENT LTD is registered at 6 Ferncroft Avenue, London NW3 7PH.

What does LONDONGATE INVESTMENT & MANAGEMENT LTD do?

LONDONGATE INVESTMENT & MANAGEMENT LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for LONDONGATE INVESTMENT & MANAGEMENT LTD?

The latest filing was on 27/01/2026: Termination of appointment of Christopher Morad Salmanpour as a director on 2026-01-26.