51 and 53 LA Gare Company Limited

ActiveConfirmation statement overdue 04902731 Private company limited by guarantee
Incorporated
17 September 2003 (23 years)
Previously known as
51 LA Gare Company Limited (until 15 October 2012)
Industry
Residents property management (98000)
Directors
Elizabeth Pillinger
Peter Derek Watkins
Lorraine Ann Gainfort-Head
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 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 11 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Pillinger, Elizabeth
Director · Appointed 4 March 2025
British
Born November 1959
Watkins, Peter Derek
Director · Appointed 20 December 2022
British
Born February 1959 (67)
Gainfort-Head, Lorraine Ann
Director · Appointed 27 October 2022
British
Born July 1965 (61)
Director · Appointed 27 October 2022
British
Born March 1969 (57)
Director · Appointed 1 April 2020
Also at Ciqurix Ltd
British
Born March 1986 (40)
Director · Appointed 3 July 2018
British
Born May 1977 (49)
Director · Appointed 3 July 2018
British
Born September 1959 (67)
Murrain, Paul
Director · Appointed 11 June 2018
British
Born October 1951 (75)
Director · Appointed 11 June 2018
British
Born April 1964 (62)
Ligon, Janie
Director · Appointed 26 April 2016
American
Born February 1948 (78)
Officer history (30 former)
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
17 August 2026
Resigned Barry, Jenna Bronwen as Director
4 March 2025
Appointed Pillinger, Elizabeth as Director
7 June 2024
Resigned Sulger-Buel, Christian as Director
20 December 2022
Appointed Watkins, Peter Derek as Director
22 November 2022
Appointed Sulger-Buel, Christian as Director
27 October 2022
Appointed Stokes, Angela as Director
27 October 2022
Appointed Barry, Jenna Bronwen as Director
27 October 2022
Appointed Gainfort-Head, Lorraine Ann as Director
30 April 2022
Resigned Marquez, Stephen Anthony as Director
29 July 2021
Resigned Mackinlay, Stuart as Director
16 February 2021
Resigned Ryan, Kevin Herbert as Director
1 April 2020
Appointed Seligman, Paul as Director
31 March 2020
Resigned Barry, Jenna Bronwen as Director
5 January 2019
Resigned Four Square Partnership Limited as Corporate Director
4 September 2018
Appointed Barry, Jenna Bronwen as Director
3 August 2018
Resigned Harvey, Michael Peter as Director
3 August 2018
Appointed Four Square Partnership Limited as Corporate Director
3 July 2018
Resigned Levien, Robin Hugh as Director
3 July 2018
Appointed Harvey, Michael Peter as Director
3 July 2018
Appointed Anderson, James Duncan as Director
3 July 2018
Appointed Marquez, Stephen Anthony as Director
3 July 2018
Appointed Martin, Mark Stephen, Dr as Director
11 June 2018
Appointed Mackinlay, Stuart as Director
11 June 2018
11 June 2018
Appointed Murrain, Paul as Director
14 May 2018
Resigned Stein, Lyndall Norma as Director
24 April 2018
Appointed Levien, Robin Hugh as Director
26 September 2016
Appointed Stein, Lyndall Norma as Director
10 September 2016
Resigned Levien, Robin as Director
20 June 2016
Resigned Coote, Anna as Director
11 June 2016
Appointed Ryan, Kevin Herbert as Director
26 April 2016
Appointed Ligon, Janie as Director
1 January 2016
Appointed Rendall And Rittner Limited as Corporate Secretary
23 December 2015
Resigned Mortimer Secretaries Ltd. as Corporate Secretary
1 December 2015
Resigned Murrain, Paul as Director
1 December 2015
Resigned Anderson, James Duncan as Director
10 June 2015
Resigned Kelly, John Roger as Director
30 October 2013
Resigned Baggley, Glenn, Dr as Director
10 June 2013
Appointed Mortimer Secretaries Ltd. as Corporate Secretary
10 June 2013
Resigned The Business Of Business Limited as Corporate Secretary
17 October 2012
Resigned Stokes, Angela as Director
17 October 2012
Resigned O'Connor, Christopher Sean as Director
17 October 2012
Resigned Paine, John as Director
15 August 2012
Resigned Mackinlay, Stuart as Director
6 February 2012
Appointed Baggley, Glenn, Dr as Director
28 November 2011
Appointed Kelly, John Roger as Director
9 September 2011
Resigned Thompson, John Anthony as Director
20 April 2011
Appointed Coote, Anna as Director
17 September 2010
Appointed Stokes, Angela as Director
17 September 2010
Appointed Anderson, James Duncan as Director
17 September 2010
Appointed Murrain, Paul as Director
17 September 2010
Appointed Paine, John as Director
17 September 2010
Appointed Thompson, John Anthony as Director
17 September 2010
Appointed O'Connor, Christopher Sean as Director
17 September 2010
Appointed Mackinlay, Stuart as Director
17 September 2010
Resigned Kelly, John Roger as Director
27 July 2009
Resigned Coote, Anna as Director
25 July 2009
Resigned James, David as Secretary
22 July 2009
Appointed The Business Of Business Limited as Corporate Secretary
9 July 2009
Appointed Kelly, John Roger as Director
17 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 September 2003
Appointed James, David as Secretary
17 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2003
Appointed Coote, Anna as Director
17 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2003
Appointed Levien, Robin as Director

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

Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,791 £79,311 £80,101 £90,238 £82,464 £79,555
Balance sheet detail
202420232022202120202019
Fixed Assets£81,659£81,659£81,659£81,659£81,659£81,659
Current Assets£19,897£18,106£29,025£18,255£16,773£15,491
Creditors (< 1 year)£22,001£17,301£20,446£19,813£19,121£18,359
Net Current Assets(£2,104)£805£8,579(£1,558)(£2,348)(£2,868)
Net Assets£90,238£80,101£79,311£78,791
Shareholder Funds£79,555£82,464£90,238£80,101£79,311£78,791

Turnover£1,300£1,300£1,299
Profit for Period£790£520(£5,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
18 August 2026Termination of appointment of a director
24 September 2025Confirmation statement with no updates17 September 2025
19 June 2025Micro company accounts31 December 2024
4 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies 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?