Gatebrook Limited LONDON


Gatebrook started in year 2000 as Private Limited Company with registration number 03973499. The Gatebrook company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

Currently there are 2 directors in the the firm, namely Shulom F. and Dwora F.. In addition one secretary - Dwora F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Judah F. who worked with the the firm until 15 April 2017.

Gatebrook Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03973499
Date of Incorporation Fri, 14th Apr 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 3rd May
Company age 24 years old
Account next due date Sat, 3rd Feb 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Shulom F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 01 September 2003

Dwora F.

Position: Secretary

Appointed: 14 April 2000

Judah F.

Position: Director

Appointed: 14 December 2000

Resigned: 15 April 2017

Judah F.

Position: Secretary

Appointed: 14 December 2000

Resigned: 15 April 2017

Heinrich F.

Position: Director

Appointed: 14 April 2000

Resigned: 22 March 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 April 2000

Resigned: 30 May 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2000

Resigned: 30 May 2000

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Inremco 26 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Heinrich F. This PSC has significiant influence or control over the company,.

Inremco 26 Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 01775797
Notified on 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors11 196 80211 196 53611 196 23611 196 23611 196 14222 196 142
Net Assets Liabilities   -6 629-7 272-8 119
Other Debtors94949494  
Other
Audit Fees Expenses  510   
Administrative Expenses 508686   
Amounts Owed By Group Undertakings Participating Interests11 196 70811 196 44211 196 14211 196 14211 196 14222 196 142
Amounts Owed To Group Undertakings Participating Interests11 199 77711 199 84711 200 34011 200 70011 202 15022 202 772
Comprehensive Income Expense -508-686   
Creditors11 201 59511 201 83711 202 22311 202 86611 203 41522 204 262
Investments111111
Investments Fixed Assets111111
Net Current Assets Liabilities-4 793-5 301-5 987-6 630-7 273-8 120
Operating Profit Loss -508-686   
Other Creditors1 8181 9901 8832 1661 2651 490
Other Investments Other Than Loans111111
Profit Loss -508-686   
Profit Loss On Ordinary Activities Before Tax -508-686   
Total Assets Less Current Liabilities-4 792-5 300-5 986-6 629-7 272-8 119

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 28th, July 2023
Free Download (6 pages)

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