Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Varsity Gate Management Company (No.1) Limited
- Incorporated
- 4 June 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Agnieszka Bozena Kowalczyk
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Penrhyn RoadKingston Upon ThamesKT1 2BZ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 May 2026
Kowalczyk, Agnieszka Bozena
Director · Appointed 13 January 2023
British
Born November 1980
Director · Appointed 10 February 2022
British
Born June 1971 (55)
Officer history (18 former)
18 June 2026
Resigned Beaven, Paul as Director
26 May 2026
26 May 2026
22 January 2026
Resigned Kasabova, Elena Ivaylova as Director
13 January 2023
Appointed Kowalczyk, Agnieszka Bozena as Director
10 February 2022
10 January 2022
Appointed Kasabova, Elena Ivaylova as Director
29 April 2015
Resigned Flint, Jane Debbie as Director
8 August 2013
Resigned Randell, Patrick Charles as Director
1 August 2012
Appointed Beaven, Paul as Director
21 July 2009
20 July 2009
Resigned Flint, Jane Debbie as Secretary
4 July 2003
Resigned Lush, Emma Catherine as Director
29 April 2002
Appointed Flint, Jane Debbie as Secretary
21 August 2001
Resigned Hollaway, Claire Elizabeth as Secretary
21 August 2001
Resigned Hollaway, Claire Elizabeth as Director
25 February 2001
Appointed Lush, Emma Catherine as Director
23 August 1999
Resigned Singleton, Lindsey Elizabeth as Director
4 August 1998
Resigned White, Gary Stephen as Director
3 August 1998
Appointed Singleton, Lindsey Elizabeth as Director
12 November 1996
Appointed Hollaway, Claire Elizabeth as Secretary
17 October 1996
Resigned Flint, Jane as Secretary
17 October 1996
17 October 1996
Appointed Randell, Patrick Charles as Director
17 October 1996
Appointed White, Gary Stephen as Director
17 October 1996
Appointed Flint, Jane Debbie as Director
17 October 1996
Appointed Flint, Jane as Secretary
17 October 1996
17 October 1996
17 October 1996
Appointed Hollaway, Claire Elizabeth as Director
31 May 1996
31 May 1996
10 April 1996
29 March 1996
30 June 1992
4 June 1990
4 June 1990
4 June 1990
4 June 1990
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2026
Ceased Paul Beaven — Has significant influence or control
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Notification of a person with significant control statement | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Termination of appointment of a director |
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