51 And 53 LA Gare Company Limited
51 And 53 LA Gare Company Limited
#04902731 • Active
Founded: 17/09/2003
Industries: Residents property management
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elizabeth Pillinger | Director | 04/03/2025 | British | 65 years |
| Peter Derek Watkins | Non-executive Director | 20/12/2022 | British | 66 years |
| Lorraine Ann Gainfort-head | Director | 27/10/2022 | British | 59 years |
| Jenna Bronwen Barry | Asset Manager | 27/10/2022 | British | 38 years |
| Angela Stokes | Consultant | 27/10/2022 | British | 56 years |
| Paul Seligman | Company Director | 01/04/2020 | British | 39 years |
| Mark Stephen Martin | Director | 03/07/2018 | British | 65 years |
| James Duncan Anderson | Director | 03/07/2018 | British | 48 years |
| Gregory Ambrose Martin Blaydes Page-turner | Art Dealer | 11/06/2018 | British | 61 years |
| Paul Murrain | Urban Design Consultant | 11/06/2018 | British | 73 years |
| Janie Ligon | Consultant | 26/04/2016 | American | 77 years |
Role:
Director
Appointed:
04/03/2025
Nationality:
British
Age:
65 years
Role:
Non-executive Director
Appointed:
20/12/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
27/10/2022
Nationality:
British
Age:
59 years
Role:
Asset Manager
Appointed:
27/10/2022
Nationality:
British
Age:
38 years
Role:
Consultant
Appointed:
27/10/2022
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
01/04/2020
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
03/07/2018
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
03/07/2018
Nationality:
British
Age:
48 years
Role:
Art Dealer
Appointed:
11/06/2018
Nationality:
British
Age:
61 years
Role:
Urban Design Consultant
Appointed:
11/06/2018
Nationality:
British
Age:
73 years
Role:
Consultant
Appointed:
26/04/2016
Nationality:
American
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
GREATER LONDON
51-53 Surrey Row , London (SE1 0BY)
Freehold • SE1 0BY
Added 03/08/2010 • SOUTHWARK
GREATER LONDON
51-53 Surrey Row, London (SE1 0DF)
Freehold • SE1 0DF
Added 03/08/2010 • SOUTHWARK
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (5 pages) |
| 23/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (8 pages) |
| 25/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |