Tyers Gateway (Management) Limited

ActiveConfirmation statement overdue 03436499 Private company limited by guarantee
Incorporated
18 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Maximilian Gu
Alison Margaret Forward
Accounts type
Micro entity
Region
Greater London
Address
Navigator House
Tyers Gate
London
SE1 3HX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2026 (overdue)
Last conf. stmt
17 September 2025

A late confirmation statement can get a company struck off.

Officers 7 active

Officer details are public data from the Companies House register.

Gu, Maximilian
Director · Appointed 10 May 2025
American
Born September 2001 (25)
Thomson-Lukins, Moira
Secretary · Appointed 3 March 2018
Forward, Alison Margaret
Director · Appointed 2 October 2015
British
Born January 1959 (67)
Director · Appointed 8 November 2007
British
Born September 1976 (50)
Young, Joanna
Director · Appointed 8 November 2007
British
Born December 1960 (65)
Director · Appointed 1 January 2006
British
Born February 1966 (60)
Jackson, Bridget
Director · Appointed 24 June 2002
British
Born November 1964
Officer history (21 former)
10 June 2025
Resigned Fenby, William Stephen as Director
10 May 2025
Appointed Gu, Maximilian as Director
10 May 2025
Resigned Cai, Jiang as Director
1 December 2019
Resigned Barker, Philip as Director
3 March 2018
Appointed Thomson-Lukins, Moira as Secretary
3 March 2018
Resigned Lukins, Edward John as Secretary
3 March 2018
Resigned Jupp, Andrew as Director
3 March 2018
Appointed Fenby, William Stephen as Director
22 November 2015
Appointed Cai, Jiang as Director
2 October 2015
Resigned Moodaley, Lalitha Caroline, Dr as Director
2 October 2015
Appointed Jupp, Andrew as Director
2 October 2015
Appointed Forward, Alison Margaret as Director
2 October 2015
Resigned Williamson, Kenneth Andrew as Director
15 December 2011
Appointed Barker, Philip as Director
15 December 2011
Resigned Frankel, Hannah Jessica as Director
14 July 2008
Resigned Hagelberg, Carla, Dr as Director
14 July 2008
Resigned Macara, Peter George as Director
14 July 2008
Resigned Aschenagi, Annemarie as Director
15 April 2008
Appointed Williamson, Kenneth Andrew as Director
8 November 2007
Appointed Young, Joanna as Director
8 November 2007
Appointed Firkins, Jonathan as Director
31 January 2006
Resigned Robertson, Alasdair John as Director
1 January 2006
Appointed Lukins, Edward John as Director
1 January 2006
Resigned Lukins, Richard William as Director
18 October 2004
Resigned Naude, Stephanus Jacobus as Director
21 May 2004
Appointed Frankel, Hannah Jessica as Director
24 June 2002
Appointed Jackson, Bridget as Director
19 April 2002
Appointed Hagelberg, Carla, Dr as Director
19 April 2002
Resigned Johnston, Steven Anthony as Director
19 April 2002
Resigned Zadek, Simon, Dr as Director
2 September 2001
Resigned Aschenagi, Annemarie as Secretary
26 March 2001
Appointed Lukins, Edward John as Secretary
26 March 2001
Resigned Golden Secretaries Limited as Corporate Secretary
18 July 2000
Appointed Macara, Peter George as Director
18 July 2000
Appointed Moodaley, Lalitha Caroline, Dr as Director
18 July 2000
Appointed Johnston, Steven Anthony as Director
18 July 2000
Appointed Zadek, Simon, Dr as Director
18 July 2000
Appointed Lukins, Richard William as Director
18 July 2000
Appointed Naude, Stephanus Jacobus as Director
18 July 2000
Appointed Robertson, Alasdair John as Director
27 July 1999
Appointed Golden Secretaries Limited as Corporate Secretary
26 July 1999
Resigned Aschenagi, Albert Maurice as Director
18 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Appointed Aschenagi, Albert Maurice as Director
18 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 September 1997
Appointed Aschenagi, Annemarie as Secretary
18 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 September 1997
Appointed Aschenagi, Annemarie as Director
18 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,469
Turnover
£17,125
Profit
£0
Debt Ratio
67%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k 2019 2021 2023 2024 2025 £17,739 £13,205 £50,186 £15,497 £17,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,469£1,469£1,468£1,468£1,468£1,468£1,468
Current Assets£2,981£7,824£14,831£5,362£25,363£30,415£2,223
Debtors£7,109£2,729
Cash£18,254£27,686
Creditors (< 1 year)£3,601
Creditors (> 1 year)£2,894£3,600
Net Current Assets£5,962£4,223£14,831£5,362£25,363£30,415£2,223
Net Assets£1,469£1,469£1,468£1,468£1,468£1,468£3,691
Shareholder Funds£1,469£1,469£1,468£1,468£1,468£1,468£3,691

Turnover£17,125£15,497£50,186£13,205£17,739
Cost of Sales£0
Gross Profit£13,205£40,200
Admin Expenses£18,258£11,848
Operating Profit(£5,053)£28,352
Profit Before Tax(£5,053)£0
Profit for Period£0£0£0(£5,053)£0£0

Filings

Filing history not loaded yet. See it on Companies House

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