Gatepoint Properties Ltd in Craven Park Road LONDON

Gatepoint Properties Ltd LONDON

Gatepoint Properties started in year 1999 as Private Limited Company with registration number 03734620. The Gatepoint Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o Shears & Partners Limited 7 Craven Park Court. Postal code: N15 6AA.

At present there are 2 directors in the the company, namely Hindy B. and Minia M.. In addition one secretary - Hindy B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gatepoint Properties Ltd Address / Contact

Office Address	C/o Shears & Partners Limited 7 Craven Park Court
Office Address2	Craven Park Road
Town	London
Post code	N15 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734620
Date of Incorporation	Wed, 17th Mar 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Hindy B.

Position: Secretary

Appointed: 20 April 2020

Hindy B.

Position: Director

Appointed: 20 April 2020

Minia M.

Position: Director

Appointed: 31 March 2011

Malka M.

Position: Director

Appointed: 23 June 2011

Resigned: 20 April 2020

David H.

Position: Secretary

Appointed: 10 November 2010

Resigned: 20 April 2020

Chaim B.

Position: Director

Appointed: 15 August 2008

Resigned: 23 June 2011

Jacob M.

Position: Director

Appointed: 23 June 2008

Resigned: 15 August 2008

Sarah H.

Position: Director

Appointed: 04 August 2004

Resigned: 08 December 2005

Minia M.

Position: Director

Appointed: 20 October 2001

Resigned: 24 August 2004

Jacob M.

Position: Director

Appointed: 01 June 1999

Resigned: 20 February 2001

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Minia M.

Position: Director

Appointed: 17 March 1999

Resigned: 01 June 1999

Hindy B.

Position: Secretary

Appointed: 17 March 1999

Resigned: 17 August 2008

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Minia M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minia M.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	50 000	50 000
Net Assets Liabilities	1 644 568	1 644 568

Other
Average Number Employees During Period	2	2
Creditors	133 762	133 762
Fixed Assets	2 066 330	2 066 330
Net Current Assets Liabilities	83 762	83 762
Provisions For Liabilities Balance Sheet Subtotal	338 000	338 000
Total Assets Less Current Liabilities	1 982 568	1 982 568

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, August 2023	accounts	Free Download (6 pages)
AD01	New registered office address C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA. Change occurred on August 7, 2023. Company's previous address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England. filed on: 7th, August 2023	address	Free Download (1 page)
AD01	New registered office address C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR. Change occurred on February 28, 2023. Company's previous address: 88 Edgware Way Edgware Middlesex HA8 8JS. filed on: 28th, February 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, July 2019	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 20, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 19th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 19, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 10th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2013: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 6th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 19th, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
287	Registered office changed on 15/06/2009 from 115 craven park road london N15 6BL filed on: 15th, June 2009	address	Free Download (1 page)
363a	Period up to June 15, 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
363a	Period up to August 15, 2008 - Annual return with full member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, October 2007	accounts	Free Download (5 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 19, 2005 - Annual return with full member list filed on: 19th, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 2nd, July 2005	accounts	Free Download (5 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 6, 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 2nd, July 2003	accounts	Free Download (5 pages)
287	Registered office changed on 26/11/02 from: 150 clapton common london E5 9AG filed on: 26th, November 2002	address	Free Download (1 page)
287	Registered office changed on 26/11/02 from: 150 clapton common london E5 9AG filed on: 26th, November 2002	address	Free Download (1 page)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 21, 2002 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/02 from: venitt and greaves 115 craven park road london N15 6BL filed on: 21st, May 2002	address	Free Download (1 page)
287	Registered office changed on 21/05/02 from: venitt and greaves 115 craven park road london N15 6BL filed on: 21st, May 2002	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 25th, March 2002	accounts	Free Download (5 pages)
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/05/01	annual return
363s	Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (6 pages)
287	Registered office changed on 10/06/99 from: 43 wellington avenue london N15 6AX filed on: 10th, June 1999	address	Free Download (1 page)
287	Registered office changed on 10/06/99 from: 43 wellington avenue london N15 6AX filed on: 10th, June 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 1999	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 1999	incorporation	Free Download (14 pages)

Gatepoint Properties Ltd LONDON

Gatepoint Properties Ltd Address / Contact

Company Information / Profile

Company staff

Hindy B.

Hindy B.

Minia M.

Malka M.

David H.

Chaim B.

Jacob M.

Sarah H.

Minia M.

Jacob M.

M & K Nominee Secretaries Limited

Minia M.

Hindy B.

M & K Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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