London
NW11 0HG
Director Name | Mr Irvine Sidney Jay |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 17 Shirehall Park London NW4 2AE |
Director Name | Mr Philip Jay |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
Secretary Name | Mr David Jay |
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Nationality | British |
Status | Current |
Appointed | 26 November 1992(8 years, 4 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
Website | gamaestate.co.uk |
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Telephone | 020 36038111 |
Telephone region | London |
Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £613,648 |
Net Worth | £1,633,864 |
Cash | £94,228 |
Current Liabilities | £704,035 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 28 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 28 December |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
29 September 2022 | Delivered on: 12 October 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold land and buildings on the west side of golborne road, winwick, warrington comprised in title number CH274765; the freehold land on the east side of broad street, crewe comprised in title number CH401922; the freehold land adjoining 105 broad street, crewe comprised in title number CH392791; and the freehold land lying to the east side of broad street, crewe comprised in title number CH395205. Outstanding |
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29 September 2022 | Delivered on: 12 October 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: The freehold land and buildings on the west side of golborne road, winwick, warrington comprised in title number CH274765; the freehold land on the east side of broad street, crewe comprised in title number CH401922; the freehold land adjoining 105 broad street, crewe comprised in title number CH392791; and the freehold land lying to the east side of broad street, crewe comprised in title number CH395205. Outstanding |
22 November 2021 | Delivered on: 5 December 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
19 January 2006 | Delivered on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of broad street crewe t/no CH395205,CH392791 and CH401922. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
19 January 2006 | Delivered on: 21 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the west side of golborne road, crewe t/no CH274765. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
12 December 1991 | Delivered on: 13 December 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C1 haslemere industrial estate tomlinson road leyland lancashire. Outstanding |
17 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
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13 September 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
12 October 2022 | Registration of charge 018355010005, created on 29 September 2022 (16 pages) |
12 October 2022 | Registration of charge 018355010006, created on 29 September 2022 (19 pages) |
6 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
30 September 2022 | Satisfaction of charge 3 in full (2 pages) |
30 September 2022 | Satisfaction of charge 2 in full (2 pages) |
30 September 2022 | Satisfaction of charge 018355010004 in full (1 page) |
30 September 2022 | Satisfaction of charge 1 in full (1 page) |
20 September 2022 | Accounts for a small company made up to 31 December 2021 (24 pages) |
5 December 2021 | Registration of charge 018355010004, created on 22 November 2021 (23 pages) |
11 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
20 September 2021 | Accounts for a small company made up to 31 December 2020 (26 pages) |
27 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
25 September 2020 | Accounts for a small company made up to 31 December 2019 (25 pages) |
7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
23 October 2018 | Total exemption full accounts made up to 31 December 2017 (22 pages) |
8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
20 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
9 October 2017 | Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
9 October 2017 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
9 October 2017 | Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
8 October 2016 | Full accounts made up to 30 December 2015 (15 pages) |
8 October 2016 | Full accounts made up to 30 December 2015 (15 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
6 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
7 October 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
7 October 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
7 October 2015 | Annual return made up to 5 October 2015 no member list (5 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
30 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
30 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
30 October 2014 | Annual return made up to 5 October 2014 no member list (5 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
24 September 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
26 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
26 November 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
30 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
30 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
30 October 2013 | Annual return made up to 5 October 2013 no member list (5 pages) |
23 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
23 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
1 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
1 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
1 November 2012 | Annual return made up to 5 October 2012 no member list (5 pages) |
29 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
29 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
31 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
31 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
31 October 2011 | Annual return made up to 5 October 2011 no member list (5 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
4 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
4 November 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
4 November 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
4 November 2010 | Annual return made up to 5 October 2010 no member list (5 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
22 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
2 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
2 February 2010 | Accounts for a small company made up to 31 December 2008 (7 pages) |
2 November 2009 | Director's details changed for Philip Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Irvine Sidney Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Philip Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Irvine Sidney Jay on 5 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
2 November 2009 | Director's details changed for David Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Philip Jay on 5 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Irvine Sidney Jay on 5 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
2 November 2009 | Director's details changed for David Jay on 5 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 5 October 2009 no member list (4 pages) |
30 October 2008 | Annual return made up to 05/10/08 (3 pages) |
30 October 2008 | Annual return made up to 05/10/08 (3 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
28 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 February 2008 | Annual return made up to 05/10/07 (2 pages) |
20 February 2008 | Annual return made up to 05/10/07 (2 pages) |
22 December 2007 | Group of companies' accounts made up to 28 December 2006 (19 pages) |
22 December 2007 | Group of companies' accounts made up to 28 December 2006 (19 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
2 November 2006 | Annual return made up to 05/10/06 (2 pages) |
2 November 2006 | Annual return made up to 05/10/06 (2 pages) |
21 January 2006 | Particulars of mortgage/charge (4 pages) |
21 January 2006 | Particulars of mortgage/charge (4 pages) |
21 January 2006 | Particulars of mortgage/charge (4 pages) |
21 January 2006 | Particulars of mortgage/charge (4 pages) |
8 November 2005 | Full accounts made up to 24 December 2004 (17 pages) |
8 November 2005 | Full accounts made up to 24 December 2004 (17 pages) |
3 November 2005 | Annual return made up to 05/10/05 (2 pages) |
3 November 2005 | Annual return made up to 05/10/05 (2 pages) |
17 December 2004 | Annual return made up to 05/10/04 (4 pages) |
17 December 2004 | Annual return made up to 05/10/04 (4 pages) |
2 November 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 24 December 2003 (5 pages) |
21 November 2003 | Total exemption small company accounts made up to 24 December 2002 (5 pages) |
21 November 2003 | Total exemption small company accounts made up to 24 December 2002 (5 pages) |
21 November 2003 | Resolutions
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21 November 2003 | Resolutions
|
14 October 2003 | Annual return made up to 05/10/03 (4 pages) |
14 October 2003 | Annual return made up to 05/10/03 (4 pages) |
2 November 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 24 December 2001 (5 pages) |
27 October 2002 | Annual return made up to 05/10/02 (4 pages) |
27 October 2002 | Annual return made up to 05/10/02 (4 pages) |
6 November 2001 | Annual return made up to 05/10/01 (4 pages) |
6 November 2001 | Annual return made up to 05/10/01 (4 pages) |
30 October 2001 | Total exemption small company accounts made up to 24 December 2000 (5 pages) |
30 October 2001 | Total exemption small company accounts made up to 24 December 2000 (5 pages) |
25 October 2000 | Annual return made up to 05/10/00 (4 pages) |
25 October 2000 | Annual return made up to 05/10/00 (4 pages) |
6 October 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
6 October 2000 | Accounts for a small company made up to 24 December 1999 (5 pages) |
27 October 1999 | Annual return made up to 05/10/99 (4 pages) |
27 October 1999 | Annual return made up to 05/10/99 (4 pages) |
6 October 1999 | Accounts for a small company made up to 24 December 1998 (5 pages) |
6 October 1999 | Accounts for a small company made up to 24 December 1998 (5 pages) |
3 November 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
22 October 1998 | Annual return made up to 05/10/98 (7 pages) |
22 October 1998 | Annual return made up to 05/10/98 (7 pages) |
3 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
2 October 1997 | Annual return made up to 05/10/97 (7 pages) |
2 October 1997 | Annual return made up to 05/10/97 (7 pages) |
29 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
29 October 1996 | Accounts for a small company made up to 24 December 1995 (6 pages) |
14 October 1996 | Annual return made up to 05/10/96 (6 pages) |
14 October 1996 | Annual return made up to 05/10/96 (6 pages) |
10 November 1995 | Annual return made up to 05/10/95
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10 November 1995 | Annual return made up to 05/10/95
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2 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
2 November 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |
29 September 1995 | Director's particulars changed (1 page) |
29 September 1995 | Director's particulars changed (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
13 December 1991 | Particulars of mortgage/charge (3 pages) |
13 December 1991 | Particulars of mortgage/charge (3 pages) |
24 July 1984 | Incorporation (17 pages) |
24 July 1984 | Incorporation (17 pages) |