Company NameGamla Properties Limited
DirectorAlma Finn-Levy
Company StatusActive
Company Number00731038
CategoryPrivate Limited Company
Incorporation Date27 July 1962(59 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Alma Finn-Levy
Date of BirthSeptember 1932 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(29 years, 6 months after company formation)
Appointment Duration29 years, 9 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address21e Randolph Crescent
Little Venice
London
W9 1DP
Secretary NameLinda Elizabeth Collins
NationalityBritish
StatusCurrent
Appointed09 October 2009(47 years, 2 months after company formation)
Appointment Duration12 years
RoleCompany Director
Correspondence AddressSummit House
170 Finchley Road
London
NW3 6BP
Director NameJacqueline Rachelle Finn
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(29 years, 6 months after company formation)
Appointment Duration2 years (resigned 24 January 1994)
RoleGerry Finn Ltd
Correspondence AddressSaxons Northcliffe Drive
Totteridge
London
N20 8JS
Director NameMrs Janine Pia Fisher
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1992(29 years, 6 months after company formation)
Appointment Duration2 years (resigned 24 January 1994)
RoleFashion Retailer
Correspondence Address9 Brockley Close
Stanmore
Middlesex
HA7 4QL
Secretary NameMrs Janine Pia Fisher
NationalityBritish
StatusResigned
Appointed24 January 1992(29 years, 6 months after company formation)
Appointment Duration12 years (resigned 25 January 2004)
RoleCompany Director
Correspondence Address14 Court Drive
Stanmore
Middlesex
HA7 3QQ
Secretary NameBarry Levy
NationalityBritish
StatusResigned
Appointed25 January 2004(41 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 09 October 2009)
RoleCompany Director
Correspondence Address21e Randolph Crescent
Little Venice
London
W9 1DP

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

80 at £1Mrs Alma Finn-levy
80.00%
Ordinary A
10 at £1Mr Laurence Finn
10.00%
Ordinary B
10 at £1Mrs Janine Pia Fisher
10.00%
Ordinary B

Financials

Year2014
Net Worth£493,371
Cash£22,141
Current Liabilities£9,520

Accounts

Latest Accounts5 April 2020 (1 year, 6 months ago)
Next Accounts Due5 January 2022 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return24 January 2021 (9 months ago)
Next Return Due7 February 2022 (3 months, 2 weeks from now)

Charges

25 September 1986Delivered on: 1 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 98 commercial road stepney title no 160759.
Outstanding
20 September 1962Delivered on: 25 September 1962
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: 98 commercial road, stepney, london, E.1.
Outstanding

Filing History

29 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 5 April 2020 (8 pages)
5 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 5 April 2019 (7 pages)
7 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
1 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
15 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
1 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
6 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
6 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
27 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013Change of share class name or designation (2 pages)
19 December 2013Statement of company's objects (2 pages)
19 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The articles of association be amended by deleting all the provisions formerly in the company m&a , are treated as provisions of the companys articles of association 02/12/2013
  • RES12 ‐ Resolution of varying share rights or name
(37 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
19 December 2013Change of share class name or designation (2 pages)
19 December 2013Statement of company's objects (2 pages)
19 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The articles of association be amended by deleting all the provisions formerly in the company m&a , are treated as provisions of the companys articles of association 02/12/2013
  • RES12 ‐ Resolution of varying share rights or name
(37 pages)
12 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
8 February 2012Secretary's details changed for Linda Elizabeth Collins on 25 January 2012 (1 page)
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
8 February 2012Secretary's details changed for Linda Elizabeth Collins on 25 January 2012 (1 page)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
9 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
28 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mrs Alma Finn-Levy on 24 January 2010 (2 pages)
28 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mrs Alma Finn-Levy on 24 January 2010 (2 pages)
26 January 2010Appointment of Linda Elizabeth Collins as a secretary (3 pages)
26 January 2010Termination of appointment of Barry Levy as a secretary (2 pages)
26 January 2010Appointment of Linda Elizabeth Collins as a secretary (3 pages)
26 January 2010Termination of appointment of Barry Levy as a secretary (2 pages)
6 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 February 2009Return made up to 24/01/09; full list of members (3 pages)
25 February 2009Return made up to 24/01/09; full list of members (3 pages)
21 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
21 January 2009Total exemption small company accounts made up to 5 April 2008 (4 pages)
29 July 2008Return made up to 24/01/08; full list of members (6 pages)
29 July 2008Return made up to 24/01/08; full list of members (6 pages)
15 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
26 February 2007Return made up to 24/01/07; full list of members (6 pages)
26 February 2007Return made up to 24/01/07; full list of members (6 pages)
19 October 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 October 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
19 October 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
3 March 2006Return made up to 24/01/06; full list of members (6 pages)
3 March 2006Return made up to 24/01/06; full list of members (6 pages)
8 December 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 December 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
8 December 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
22 February 2005Return made up to 24/01/05; full list of members (6 pages)
22 February 2005Return made up to 24/01/05; full list of members (6 pages)
23 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
23 December 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
11 March 2004New secretary appointed (2 pages)
11 March 2004Secretary resigned (1 page)
11 March 2004New secretary appointed (2 pages)
11 March 2004Secretary resigned (1 page)
3 March 2004Return made up to 24/01/04; full list of members (6 pages)
3 March 2004Return made up to 24/01/04; full list of members (6 pages)
30 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
30 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
30 December 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
14 March 2003Return made up to 24/01/03; full list of members (6 pages)
14 March 2003Return made up to 24/01/03; full list of members (6 pages)
24 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
24 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
24 December 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
1 March 2002Return made up to 24/01/02; full list of members (6 pages)
1 March 2002Return made up to 24/01/02; full list of members (6 pages)
27 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
27 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
28 February 2001Return made up to 24/01/01; full list of members (6 pages)
28 February 2001Return made up to 24/01/01; full list of members (6 pages)
10 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
10 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
10 December 2000Accounts for a small company made up to 5 April 2000 (5 pages)
17 February 2000Return made up to 24/01/00; full list of members (6 pages)
17 February 2000Return made up to 24/01/00; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
15 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
15 December 1999Accounts for a small company made up to 5 April 1999 (5 pages)
18 February 1999Return made up to 24/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Return made up to 24/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
3 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
3 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
24 February 1998Return made up to 24/01/98; no change of members (4 pages)
24 February 1998Return made up to 24/01/98; no change of members (4 pages)
2 January 1998Accounts for a small company made up to 5 April 1997 (3 pages)
2 January 1998Accounts for a small company made up to 5 April 1997 (3 pages)
2 January 1998Accounts for a small company made up to 5 April 1997 (3 pages)
6 March 1997Return made up to 24/01/97; no change of members (4 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Return made up to 24/01/97; no change of members (4 pages)
6 March 1997Director's particulars changed (1 page)
30 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
30 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
30 January 1997Accounts for a small company made up to 5 April 1996 (5 pages)
2 March 1996Return made up to 24/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 1996Return made up to 24/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
11 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
11 February 1996Accounts for a small company made up to 5 April 1995 (5 pages)
27 July 1962Incorporation (11 pages)
27 July 1962Incorporation (11 pages)