Fletcher Gate Limited

Active04144438 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Kerrington Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born November 1980
Director · Appointed 20 January 2015
British
Born March 1949 (77)
Director · Appointed 20 January 2015
British
Born January 1947 (79)
Director · Appointed 5 October 2010
British
Born December 1964 (61)
Secretary · Appointed 6 February 2004
British
Director · Appointed 6 February 2004
British
Born November 1951
Officer history (15 former)
1 April 2019
Appointed Lee, Alexander Daniel as Director
14 July 2016
Resigned Rowe, Philip Edward as Director
20 January 2015
Appointed Azouz, Edward as Director
20 January 2015
Appointed Azouz, Jeffrey as Director
22 April 2014
Resigned Elliott, Enrique as Director
5 October 2012
Appointed Rowe, Philip Edward as Director
9 November 2010
5 October 2010
Appointed Elliott, Enrique as Director
5 October 2010
Appointed Elliott, Enrique as Director
30 September 2008
Resigned Azouz, Edward as Director
30 September 2008
8 April 2004
Resigned Chowdhary, Bhupindar Singh as Director
8 April 2004
Resigned Singh, Hardev as Director
6 February 2004
Appointed Lee, Gerard Alan as Director
6 February 2004
Appointed Azouz, Edward as Director
6 February 2004
Appointed Elliott, Enrique as Secretary
5 February 2004
Resigned Heggie, George Annan as Director
5 February 2004
Resigned Bacchus, Malcolm Graham as Director
5 February 2004
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
6 June 2002
Appointed Heggie, George Annan as Director
15 April 2002
Resigned Dawkins, Simon Patrick as Director
8 February 2002
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
8 February 2002
Resigned Fenwick, Jonathan Simon as Director
8 February 2002
Appointed Bacchus, Malcolm Graham as Director
8 February 2002
Appointed Singh, Hardev as Director
8 February 2002
Appointed Dawkins, Simon Patrick as Director
8 February 2002
Appointed Chowdhary, Bhupindar Singh as Director
8 February 2002
Resigned Campbell, Andrew John as Secretary
8 February 2002
Resigned Campbell, Andrew John as Director
1 May 2001
Appointed Campbell, Andrew John as Director
1 May 2001
Appointed Fenwick, Jonathan Simon as Director
1 May 2001
Appointed Campbell, Andrew John as Secretary
1 May 2001
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
1 May 2001
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
19 January 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
19 January 2001
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Kerrington Ltd
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Financials

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

Net Assets
£262,626
Employees
5
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£205,805) (£135,849) (£131,593) (£130,161) £253,207 £262,626
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£4,440,876£4,129,516£6,321,075£5,311,865£6,274,822£7,067,487
Cash£4,213£1,002,005£1,069£1,157£2,126
Creditors (< 1 year)£4,170,871£3,863,265£6,428,001£5,410,296£6,367,780£7,273,293
Creditors (> 1 year)£7,380£13,045£23,236£33,163£42,892
Net Current Assets£270,005£266,251(£106,926)(£98,431)(£92,958)(£205,806)
Net Assets£262,626£253,207(£130,161)(£131,593)(£135,849)(£205,805)
Shareholder Funds£262,626£253,207(£130,161)(£131,593)(£135,849)(£205,805)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates24 May 2026
17 December 2025Total exemption full accounts31 March 2025
26 June 2025Confirmation statement with no updates24 May 2025
24 December 2024Total exemption full accounts31 March 2024
26 June 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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