RG

ROE GATE DEVELOPMENTS LIMITED

Dissolved

Company number 04554549

London · Incorporated 7 October 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WITHDEAN PROPERTIES DEVELOPMENTS LIMITED · 7 October 2002 – 10 October 2002

Company overview

ROE GATE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 8 December 2015 having been incorporated on 7 October 2002. It changed its name from WITHDEAN PROPERTIES DEVELOPMENTS LIMITED on 7 October 2002. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 22 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 30 September 2014, on 6 June 2015. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 8 December 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
RP
ROE, Peter Malcolm
Director · Resigned
1 October 2004
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
TM
TOUHY, Martin Patrick
Secretary · Resigned
7 October 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
7 October 2002
RP
ROSCROW, Peter Donald
Director · Resigned
7 October 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 October 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Gazette Notice Voluntary
Gazette
25 August 2015 View
Dissolution Application Strike Off Company
Dissolution
11 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Legacy
Capital
28 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2014 View
Legacy
Insolvency
28 July 2014 View
Resolution
Resolution
28 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Legacy
Capital
12 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2012 View
Legacy
Insolvency
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
22 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Legacy
Capital
23 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2011 View
Legacy
Insolvency
23 September 2011 View
Resolution
Resolution
23 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2011 View
Legacy
Capital
9 June 2011 View
Legacy
Insolvency
9 June 2011 View
Resolution
Resolution
9 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2010 View
Legacy
Capital
25 August 2010 View
Legacy
Insolvency
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2010 View
Legacy
Capital
3 February 2010 View
Legacy
Insolvency
3 February 2010 View
Resolution
Resolution
3 February 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
22 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Legacy
Annual Return
25 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Accounts
15 October 2002 View
Certificate Change Of Name Company
Change Of Name
10 October 2002 View
Incorporation Company
Incorporation
7 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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