Londongate Investment & Management Ltd

In liquidation03429210 Private limited company
Incorporated
29 August 1997 (29 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Susanne Salmanpour-Ehsani
Accounts type
Total exemption full
Region
Greater London
Address
239 Regents Park Road
London
N3 3LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mouhoubi, Najat
Secretary · Appointed 27 October 2017
Director · Appointed 4 June 2001
British
Born July 1952 (74)
Officer history (11 former)
26 January 2026
Resigned Salmanpour, Christopher Morad as Director
1 October 2024
Appointed Salmanpour, Christopher Morad as Director
9 August 2024
Resigned Salmanpour, Bahram as Director
27 October 2017
Resigned Irwin, Lesley Ann as Secretary
27 October 2017
Appointed Mouhoubi, Najat as Secretary
3 August 2015
Resigned Forrest, David Henry as Director
1 January 2009
Appointed Forrest, David Henry as Director
15 May 2007
Resigned Farnes, Vaughn Graeme as Director
1 October 2004
Appointed Farnes, Vaughn Graeme as Director
27 September 2004
Resigned Mackie, Ian George Walker as Director
1 September 2003
Appointed Irwin, Lesley Ann as Secretary
1 September 2003
Resigned Cht Secretaries Limited as Corporate Secretary
1 April 2002
Appointed Mackie, Ian George Walker as Director
4 June 2001
Resigned Aghevli, Arvand Christopher as Director
4 June 2001
Appointed Salmanpour-Ehsani, Susanne as Director
19 May 1998
Appointed Cht Secretaries Limited as Corporate Secretary
19 May 1998
Resigned Bristlekarn Limited as Corporate Secretary
29 August 1997
Appointed Forrai, Forbes Malcolm as Director
29 August 1997
Resigned Forrai, Forbes Malcolm as Director
29 August 1997
Appointed Bristlekarn Limited as Corporate Secretary
29 August 1997
Appointed Aghevli, Arvand Christopher as Director
29 August 1997
Resigned Brotzman, Ian James as Director
29 August 1997
Appointed Salmanpour, Bahram as Director
29 August 1997
Appointed Brotzman, Ian James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2024
Owns 75–100% of shares
British
Born July 1952 (74)
Former controllers (2)
8 August 2024
Ceased Bahram Salmanpour — Owns 75–100% of shares
8 August 2024
Ceased Bahram Salmanpour — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£302,743
Cash
£13,817
Debt Ratio
-2770%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £799,769 £747,455 £756,600 £852,347 £1,443,213 £302,743
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1,197,729£0£0£1,196,800£1,210,000£1,210,000
Current Assets£10,547£452,311£32,046
Debtors(£3,270)£41,835
Cash£13,817£410,476£110,010£90,698£50,939£70,370£32,046
Creditors (< 1 year)(£292,195)£172,368£412,094£479,878£444,726£414,978£390,468
Creditors (> 1 year)£0£42,269£50,920£55,558£65,623
Net Current Assets£302,742£279,943(£302,084)(£389,180)(£393,787)(£344,608)(£358,422)
Net Assets£302,743£1,443,213£852,347£756,600£747,455£799,769
Shareholder Funds£302,743£1,443,213£852,347£756,600£747,455£799,769£851,578

Turnover£2,636
Admin Expenses£64,107
Operating Profit(£61,471)
Profit Before Tax(£159,820)
Profit for Period(£159,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Declaration of solvency
9 September 2026Appointment of a voluntary liquidator
9 September 2026Resolutions
3 September 2026Registered office address changed
24 June 2026Confirmation statement with updates24 June 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?