Gayway Properties Limited

Company Name	Gayway Properties Limited
Company Status	Dissolved
Company Number	00950325
Category	Private Limited Company
Incorporation Date	20 March 1969(55 years, 1 month ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	29 years, 1 month (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue London NW11 6TG

Director Name	Mr Chaim Menachem Frommer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1998(29 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 11 May 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Closed
Appointed	10 June 1998(29 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 11 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(36 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (closed 11 May 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Isiah Traube
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(41 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 May 2021)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	30 Moresby Road London E5 9LF

Director Name	Mr Asher Isiah Perelman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(46 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 11 May 2021)
Role	Officer Manager
Country of Residence	United Kingdom
Correspondence Address	39 Leweston Place London N16 6RJ

Director Name	Mrs Malka Gitel Grosskopf
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 May 2021)
Role	Secretary
Country of Residence	Israel
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	23 years, 9 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Myer Grosskopf
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	24 years, 8 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	31 Rechov Petach Tikva Jerusalem 94474

Secretary Name	Mr Abraham Eliezer Perelman
Nationality	British
Status	Resigned
Appointed	25 March 1992(23 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(29 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Arya Leon Traube
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1998(29 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1627 45th Street New York 11204 United States

Contact

Telephone	020 88030066
Telephone region	London

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.1m at £0.05	Greenquest LTD 66.67% Preference
568k at £0.05	Greenquest LTD 33.33% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

12 September 1997	Delivered on: 17 September 1997 Persons entitled: Nationwide Building Society Classification: Third party legal charge Secured details: All monies due or to become due from romeo trading company LTD (the "borrower") to the chargee under the terms of the charge. Particulars: L/H property k/a 107/117 whipps cross road leytonstone l/b of waltham forest t/no;-EGL9557 together with all buildings fixtures (inc. Trade fixtures) fixed plant machinery from time to time at the property and goodwill of any business and benefit of any licences. See the mortgage charge document for full details. Outstanding
27 June 1986	Delivered on: 30 June 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 76 and 78 campden hill road, london W8 and/or the proceeds of sale thereof. Outstanding
15 March 1982	Delivered on: 20 March 1982 Persons entitled: P.S.Refson & Co. Limited Classification: Memorandum of deposit of title deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 107 to 131 (odd nos) whipps cross road, leytonstone london E11 title no egl 9557. Outstanding
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 74 campden hill road kensington london borough of kensington and chelsea title no 289316. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 12 observatory gardens kensington london borough of kensington and chelsea title no. 447461. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 11 observatory gardens kensington london borough of kensington and chelsea title no 129088. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 10 obsurvatory gardens kensington london borough of kensington and chelsea title no 447449. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 9 observatory gardens kensington london borough of kensington and chelsea title no. 447448. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 8 observatory gardens kensington london borough of kensington and chelsea title no. 267303. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 6 observatory gardens kensington london borough of kensington and chelsea title no. 447446. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 4 observatory gardens kensington london borough of kensington and chelsea title no. 447444. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 2 observatory gardens kensington london borough of kensington & chelsea title no. Ln 56882. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 7 observatory gardens kensington london borough of kensington & chelsea title no. 447447. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 5 observatory gardens kensington london borough of kensington & chelsea title no 447445. Fully Satisfied
26 September 1979	Delivered on: 17 October 1979 Satisfied on: 17 December 1999 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: F/H 3 observatory gardens kensington london borough of kensington & chelsea title no 285665. Fully Satisfied
10 May 1979	Delivered on: 31 May 1979 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or tollshunt limited to the chargee on any account whatsoever. Particulars: 32 beaconsfield road tottenham, london borough of haringey title number ngl 76896. Fully Satisfied
10 May 1979	Delivered on: 31 May 1979 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or tollshunt limited to the chargee on any account whatsoever. Particulars: 91 & 95 clyde road, 6, 7, 9, 10 18 & 23 collingwood road, 3, 4, 9, 12, 26 & 28 nelson road london borough of haringey title number ngl 21259. Fully Satisfied
10 May 1979	Delivered on: 31 May 1979 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or tollshunt limited to the chargee on any account whatsoever. Particulars: 79 clyde road & 1 nelson road & garages 3/16 inclusive london borough of haringey title number ngl 76895. Fully Satisfied
2 December 1977	Delivered on: 16 December 1977 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or pidom export limited to the chargee on any account whatsoever. Particulars: 7, elrington road, E.8. title no 328319. Fully Satisfied
2 December 1977	Delivered on: 16 December 1977 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or pidom export limited to the chargee on any account whatsoever. Particulars: 200 brooke road, N16. Title no 356960. Fully Satisfied
2 December 1977	Delivered on: 16 December 1977 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or pidom export limited to the chargee on any account whatsoever. Particulars: 184 lordship rd, N.16, title no. Ln 168635. Fully Satisfied
2 December 1977	Delivered on: 16 December 1977 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or pidom export limited to the chargee on any account whatsoever. Particulars: The victoria cinema, new north road, islington, title no. 230188. Fully Satisfied
2 December 1977	Delivered on: 16 December 1977 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or pidom export limited to the chargee on any account whatsoever. Particulars: 85 cazenove road, N16 title no. Ln 123468. Fully Satisfied
3 August 1977	Delivered on: 12 August 1977 Satisfied on: 17 December 1999 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: 19 and 21 green row, 3, 4 and 7 middle row all in methley west yorkshire and 45 and 49 wakefield road, snydale west yorkshire, and 24, 32, 34, 36, 46 and 48 wood lane whitwood, west yorkshire. Fully Satisfied
3 August 1977	Delivered on: 12 August 1977 Satisfied on: 17 December 1999 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: Nos 21, 23, 27, 37, 51, and 59 king street, glasshoughton castleford. Fully Satisfied

Filing History

27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Isiah Traube on 5 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 85,196 (10 pages)
23 March 2016	Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 (3 pages)
17 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 85,196 (10 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 85,196 (10 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (10 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (10 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
13 April 2011	Appointment of Mr Isiah Traube as a director (3 pages)
13 April 2011	Termination of appointment of Arya Traube as a director (2 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (10 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (10 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (11 pages)
27 March 2009	Return made up to 25/03/09; full list of members (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
2 April 2008	Return made up to 25/03/08; full list of members (5 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
31 December 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 25/03/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 March 2006	Return made up to 25/03/06; full list of members (8 pages)
23 March 2006	Director resigned (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 July 2005	New director appointed (2 pages)
4 April 2005	Return made up to 25/03/05; full list of members (8 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 March 2004	Return made up to 25/03/04; full list of members (8 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 April 2003	Return made up to 25/03/03; full list of members (8 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (9 pages)
10 December 2002	Location of register of members (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place regent street london W1S 2HL (1 page)
28 March 2002	Return made up to 25/03/02; full list of members (8 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
2 April 2001	Return made up to 25/03/01; full list of members (8 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (10 pages)
25 September 2000	Registered office changed on 25/09/00 from: romeo house 160 bridport road london N18 1SY (1 page)
1 August 2000	Location of register of members (1 page)
5 April 2000	Return made up to 25/03/00; full list of members (14 pages)
30 March 2000	Location of register of members (1 page)
30 March 2000	Registered office changed on 30/03/00 from: romeo house 160 bridport road london N18 1SY (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 81-82 roman way london N7 8UP (1 page)
24 January 2000	Accounts for a small company made up to 31 March 1999 (10 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	New director appointed (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1999	New secretary appointed (2 pages)
1 July 1999	Return made up to 25/03/99; no change of members (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
12 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 25/03/98; full list of members (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
30 September 1997	Director resigned (1 page)
17 September 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Return made up to 25/03/97; no change of members (5 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
17 May 1996	Return made up to 25/03/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (11 pages)
27 April 1995	Return made up to 25/03/95; full list of members (6 pages)
18 August 1975	Memorandum and Articles of Association (35 pages)
20 March 1969	Incorporation (13 pages)

Gayway Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London