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Company Information for

GATEVALLEY LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

04814246

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gatevalley Ltd

GATEVALLEY LIMITED was founded on 2003-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gatevalley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GATEVALLEY LIMITED

5TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA Other companies in W1J

Filing Information

Company Number		04814246
Company ID Number		04814246
Date formed		2003-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/05/2020
Account next due		28/02/2022
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB832607144~~

Last Datalog update:	2021-11-09 05:51:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEVALLEY LIMITED

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Company Officers of GATEVALLEY LIMITED

Current Directors

Officer	Role	Date Appointed
KLOSTERS LIMITED	Director	2014-05-29
TIMOTHY JOHN SMALLEY	Director	2005-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHEAL HARRY PETER INGHAM	Company Secretary	2003-06-27	2012-04-30
MARK GRUNNELL	Director	2003-12-23	2011-10-03
ROBERT TCHENGUIZ	Director	2004-07-02	2005-10-11
JULIAN ROBERT HOLY	Director	2003-10-13	2004-07-02
ROBERT TCHENGUIZ	Director	2003-06-27	2004-01-23
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-06-27	2003-06-27
LONDON LAW SERVICES LIMITED	Nominated Director	2003-06-27	2003-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN SMALLEY	100 CLIFTON PLC	Director	2015-05-28	CURRENT	2015-01-14	Liquidation
TIMOTHY JOHN SMALLEY	EAST END MANUFACTURING LIMITED	Director	2013-05-01	CURRENT	2012-08-24	Liquidation
TIMOTHY JOHN SMALLEY	ASITE LIMITED	Director	2012-10-26	CURRENT	1986-03-25	Active
TIMOTHY JOHN SMALLEY	LEON NATURALLY FAST FOOD LIMITED	Director	2012-06-20	CURRENT	2012-06-14	Active
TIMOTHY JOHN SMALLEY	BLUEMOON INVESTMENTS LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Liquidation
TIMOTHY JOHN SMALLEY	SIMPLY SECURE STORAGE LIMITED	Director	2010-03-19	CURRENT	2001-11-28	Active
TIMOTHY JOHN SMALLEY	EASTMEADOW LIMITED	Director	2009-07-14	CURRENT	2009-06-06	Active
TIMOTHY JOHN SMALLEY	SERENA OWNERSHIP LIMITED	Director	2007-05-10	CURRENT	2007-04-01	Converted / Closed
TIMOTHY JOHN SMALLEY	ST. VINCENT STREET (446) LIMITED	Director	2006-09-15	CURRENT	2006-07-04	Active
TIMOTHY JOHN SMALLEY	CRUNCH (CAYMAN) LTD.	Director	2006-06-21	CURRENT	2006-02-10	Converted / Closed
TIMOTHY JOHN SMALLEY	FARNBOROUGH PROPERTIES COMPANY	Director	2005-10-11	CURRENT	1991-12-10	Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY	FARNBOROUGH AIRPORT PROPERTIES COMPANY	Director	2005-10-11	CURRENT	1992-03-12	Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY	ZONEVALLEY LIMITED	Director	2005-10-11	CURRENT	2003-07-22	Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY	VINEDAWN LIMITED	Director	2005-07-20	CURRENT	2004-11-05	Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY	LEON RESTAURANTS LIMITED	Director	2004-04-30	CURRENT	2004-01-19	Active
TIMOTHY JOHN SMALLEY	OVT PROPERTIES LIMITED	Director	1999-07-27	CURRENT	1999-07-27	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-04		SECOND GAZETTE not voluntary dissolution
2021-10-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-06	DS01	Application to strike the company off the register
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-10	AA	30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06	CH01	Director's details changed for Ms Nicole Ann Martin on 2021-04-23
2020-09-24	CH01	Director's details changed for Ms Nicole Ann Martin on 2020-09-19
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-12	AP01	DIRECTOR APPOINTED MS NICOLE ANN MARTIN
2020-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KLOSTERS LIMITED
2020-02-10	AA	30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-04	AA	30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN SMALLEY
2018-12-04	AP01	DIRECTOR APPOINTED MR ROBERT TCHENGUIZ
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-06	AA	30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28	PSC02	Notification of Zonevalley Limited as a person with significant control on 2016-04-06
2017-03-06	AA	FULL ACCOUNTS MADE UP TO 30/05/16
2017-03-03	AUD	AUDITOR'S RESIGNATION
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 30/05/15
2015-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 30/05/14
2015-02-27	AA01	Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-29	AP02	Appointment of Klosters Limited as coporate director
2014-05-16	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-07-19	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-07-18	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHEAL INGHAM
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRUNNELL
2011-07-28	AR01	27/06/11 FULL LIST
2011-05-27	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-07-06	AR01	27/06/10 FULL LIST
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-02-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-06	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-07-15	363s	RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS
2008-06-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-05-22	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/07
2007-07-28	363s	RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2006-08-03	363s	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-02	ELRES	S386 DISP APP AUDS 25/07/06
2006-08-02	ELRES	S366A DISP HOLDING AGM 25/07/06
2006-03-14	244	DELIVERY EXT'D 3 MTH 31/05/05
2006-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-11-29	288b	DIRECTOR RESIGNED
2005-11-11	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-11	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-11	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-11	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-11	RES13	EX LA,SM,DS,DP,AA,DEB 11/10/05
2005-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-28	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-03	288b	DIRECTOR RESIGNED
2005-08-03	288a	NEW DIRECTOR APPOINTED
2005-07-10	363s	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-03-23	244	DELIVERY EXT'D 3 MTH 31/05/04
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-15	288b	DIRECTOR RESIGNED
2004-07-12	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-08	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2004-02-12	288a	NEW DIRECTOR APPOINTED
2004-02-12	288b	DIRECTOR RESIGNED
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-10	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-07-17	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-10	288a	NEW SECRETARY APPOINTED
2003-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-10	288b	SECRETARY RESIGNED
2003-07-10	288a	NEW DIRECTOR APPOINTED
2003-07-10	288b	DIRECTOR RESIGNED
2003-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GATEVALLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GATEVALLEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-02	Satisfied	LEHMAN BROTHERS INTERNATIONAL (EUROPE)
MORTGAGE OVER SHARES	2005-10-20	Satisfied	LEHMAN BROTHERS INTERNATIONAL (EUROPE)
A LOAN AGREEMENT	2005-10-20	Satisfied	LEHMAN BROTHERS INTERNATIONAL (EUROPE)
MORTGAGE SHARES	2003-10-14	Satisfied	DANA LEASE FINANCE CORPORATION

Filed Financial Reports

Annual Accounts
2014-05-30

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATEVALLEY LIMITED

Intangible Assets

Patents

We have not found any records of GATEVALLEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GATEVALLEY LIMITED

Trademarks

We have not found any records of GATEVALLEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GATEVALLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GATEVALLEY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GATEVALLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GATEVALLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GATEVALLEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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