Gaff Properties Limited

Company Name	Gaff Properties Limited
Company Status	Dissolved
Company Number	01937982
Category	Private Limited Company
Incorporation Date	12 August 1985(38 years, 8 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Anvilwest Limited

Business Activity

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

Directors

Director Name	Louise Ann Watkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1995(10 years, 1 month after company formation)
Appointment Duration	26 years, 11 months (closed 23 August 2022)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Penrhys Ely Valley Road, Talbot Green Pontyclun Mid Glamorgan CF72 8AP Wales

Director Name	Frances Kelleher
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(21 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 23 August 2022)
Role	Nursery Nurse
Country of Residence	England
Correspondence Address	33 Lidiard Road London SW18 3PN

Director Name	Mrs Catharine Mary Gadd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2008(22 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17a Eyot Gardens Hammersmith London W6 9TN

Secretary Name	Mrs Catharine Mary Gadd
Status	Closed
Appointed	30 April 2015(29 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	17a Eyot Gardens Hammersmith London W6 9TN

Director Name	William Anthony Gaff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1993)
Role	Artist Management
Correspondence Address	Hollywood Rath Stud Mullhuddart Dublin 15 Ireland

Director Name	Milton Maurice Marks
Date of Birth	January 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1993)
Role	Chartered Accountant
Correspondence Address	Farley Court Allsop Place London NW1 5LG

Director Name	Mr Simon George White
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 1993)
Role	Business Consultant
Correspondence Address	8 Shaftesbury Mews London W8 6QR

Secretary Name	Mr Kenneth Raymond Salter
Nationality	British
Status	Resigned
Appointed	13 February 1992(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 12 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Upwood Road Lee London SE12 8AD

Secretary Name	Mr Timothy Alber Comey
Nationality	British
Status	Resigned
Appointed	12 August 1992(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 1995)
Role	Company Director
Correspondence Address	4 Bedford Road St Albans Hertfordshire AL1 3BQ

Director Name	Mrs Miriam Frances Burgess
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 1993(7 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 12 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	118a Swaby Road Wandsworth London SW18 3QZ

Director Name	Mr Timothy Alber Comey
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 1995)
Role	Accountant
Correspondence Address	4 Bedford Road St Albans Hertfordshire AL1 3BQ

Secretary Name	Louise Ann Watkins
Nationality	British
Status	Resigned
Appointed	25 September 1995(10 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 30 April 2015)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Penrhys Ely Valley Road, Talbot Green Pontyclun Mid Glamorgan CF72 8AP Wales

Contact

Telephone	020 77343481
Telephone region	London

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Melodist Overseas Sa 99.00% Ordinary
1 at £1	Louise Ann Watkins 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,004,393
Cash	£2,060,408
Current Liabilities	£56,015

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 November 1991	Delivered on: 13 December 1991 Satisfied on: 10 April 1996 Persons entitled: Bass Brewers Limited Classification: Legal mortgage Secured details: All monies due from the company and/or the debtors to the chargee on any account whatsoever. Particulars: L/H part of 105/107 charing cross rd & 12A old compton st t/no 160427,f/h 105/107 charing cross rd & 12A star crt t/no 120642,f/h to the rear of 19 greek st & rear ext.of 105/107 charing cross rd london WC2 & the basement thereof t/NO120642L/h k/a passageway adjacent 19 greek st london W1 02 & goodwill. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
27 November 1991	Delivered on: 5 December 1991 Satisfied on: 10 April 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of the building of 19,greek street formally the cellar and garden area and space above being the rear extention of 105/107 charing cross road london and the basement part title no 185539. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 November 1991	Delivered on: 5 December 1991 Satisfied on: 10 April 1996 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the passageway adjacentto 19,greek street london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 May 1990	Delivered on: 29 May 1990 Satisfied on: 10 April 1996 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1988	Delivered on: 18 May 1988 Persons entitled: Den Norske Creditbank PLC. Classification: Debenture Secured details: Â£2,800,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to den norske creditbank PLC pursuant to a loan agreement d/d 27/8/87 and a promissory note d/d 6/5/88. Particulars: F/H property k/a 90/94 wardour street,london W1 title numbers 29875 29876AND ngl 543756 floating charge all the company's undertking and all its property, assets etc.,. Fully Satisfied
6 May 1988	Delivered on: 13 May 1988 Satisfied on: 2 June 1990 Persons entitled: Den Norske Creditbank PLC Classification: Debenture Secured details: All moneys due or to become due from the company and/or auto store limited to the chargee under the terms of a loan agreement of even date. Particulars: F/H land k/a 105 and 107 charing cross road and 12(a) star court london W1 T.N. 120642 l/h property under T.N. 160427 floating charge the company's und ertaking and all its other property, assets etc. Fully Satisfied
28 August 1987	Delivered on: 1 September 1987 Satisfied on: 3 September 1991 Persons entitled: Den Norske Creditbank PLC Classification: Debenture Secured details: Securing Â£2,800,000 and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee u nder the terms of a loan agreement dated 27.8.87 and all other monies due by thecompany under this charge. Particulars: F/H land nos. 90/94 wardour street, london W1 title nos 298675, 298676, ngl 543756 by way of floating charge all & stock in trade & rights.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 December 1986	Delivered on: 12 January 1987 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-90 92 94 wardour street london W1V.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 2003	Delivered on: 22 March 2003 Satisfied on: 10 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 234 acton lane east acton t/n NGL441111. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
26 April 2002	Delivered on: 27 April 2002 Satisfied on: 21 May 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property at 216 and 218 new road rumney cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 September 1997	Delivered on: 24 September 1997 Satisfied on: 23 January 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 234 acton lane east acton t/n ngl 441111 together with all buildings and fixtures fixed plant and machinery thereon the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 September 1997	Delivered on: 24 September 1997 Satisfied on: 23 January 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other payments due under the terms of the leases in respect of the property k/a 105/107 charing cross road. Fully Satisfied
19 September 1997	Delivered on: 24 September 1997 Satisfied on: 23 January 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents and other payments due under the terms of the leases in respect of the property k/a 234 acton lane east acton. Fully Satisfied
22 March 1996	Delivered on: 2 April 1996 Satisfied on: 23 January 2002 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105/107 charing cross road and 12A star court t/no:- 120642 together with the right of way over star court and the passageway leading therefrom into old compton street f/h land k/a part of 19 greek street t/no:- NGL692229 l/h land k/a part of 19 greek street t/no ngl 692230 all in the city of westminster london all property ans assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 1993	Delivered on: 18 February 1993 Satisfied on: 10 April 1996 Persons entitled: Allied Irish Banks, P.L.C. Classification: Assignment of licence indemnity policy Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to and under the deeds (called "the principal deed") as defined in this assignment. Particulars: All the benefits and rights in the insurance, policy number 03X/SA00002466 for Â£250,000 relating to property at 105/107 charing cross road. (See doc ref M513C for full details). Fully Satisfied
11 December 1986	Delivered on: 17 December 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including heritable property and assets in scotland). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2015	Delivered on: 12 May 2015 Persons entitled: Melodist Overseas S.A. Classification: A registered charge Particulars: The premises known as 43 and 44 temple bar, situate in the parish of st. Andrew in the city of dublin. Outstanding
19 February 2003	Delivered on: 1 March 2003 Persons entitled: National Westminster 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: 218-220 new road rumney cardiff and land lying to the south of new road rumney cardiff t/nos: CYM5394 CYM74241. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 June 1998	Delivered on: 14 July 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The company assigns by way of charge all the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/s,. See the mortgage charge document for full details. Outstanding
26 June 1998	Delivered on: 14 July 1998 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All moneys, obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by the company and any company from time to time which is a holding company or subsidiary of the company and any subsidiary undertaking or associate of any such company ("group company") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, the chargee and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company which lends or has lent to, or is at any time owed moneys by, any group company member ("lenders") or for or in respect of which any group company may be liable to the trustee or any lender whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever. Particulars: The properties listed below together with all buildings and erections and fixtures (including trade fixtures but excluding tenants' fixtures) and fittings thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants and conditions affecting the same but otherwise free from encumbrance: 105 and 107 charing cross road and 12A star court - 120642. part of 19 greek street - NGL692229. Part of 19 greek street - NGL692230.. See the mortgage charge document for full details. Outstanding

Filing History

8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
24 February 2016	Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
24 February 2016	Previous accounting period shortened from 30 November 2016 to 31 December 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 May 2015	Registration of charge 019379820020, created on 30 April 2015 (41 pages)
12 May 2015	Registration of charge 019379820020, created on 30 April 2015 (41 pages)
30 April 2015	Appointment of Mrs Catharine Mary Gadd as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Louise Ann Watkins as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Louise Ann Watkins as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Mrs Catharine Mary Gadd as a secretary on 30 April 2015 (2 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
17 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
17 July 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
5 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
23 October 2012	Termination of appointment of Miriam Burgess as a director (2 pages)
23 October 2012	Termination of appointment of Miriam Burgess as a director (2 pages)
16 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
16 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
23 August 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
26 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Mrs Miriam Frances Burgess on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Catharine Mary Gadd on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Frances Kelleher on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Frances Kelleher on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Louise Ann Watkins on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Louise Ann Watkins on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Miriam Frances Burgess on 13 February 2010 (2 pages)
22 April 2010	Director's details changed for Mrs Catharine Mary Gadd on 13 February 2010 (2 pages)
1 April 2010	Registered office address changed from 9 Mansfield Street London W1G 9NY on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 9 Mansfield Street London W1G 9NY on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 9 Mansfield Street London W1G 9NY on 1 April 2010 (1 page)
12 March 2010	Auditor's resignation (1 page)
12 March 2010	Auditor's resignation (1 page)
25 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
25 September 2009	Accounts for a small company made up to 30 November 2008 (8 pages)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
26 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 September 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
16 September 2008	Accounts for a small company made up to 30 November 2007 (8 pages)
3 June 2008	Director appointed mrs catharine mary gadd (1 page)
3 June 2008	Director appointed mrs catharine mary gadd (1 page)
7 April 2008	Return made up to 13/02/08; full list of members (4 pages)
7 April 2008	Return made up to 13/02/08; full list of members (4 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (8 pages)
4 April 2007	Return made up to 13/02/07; full list of members (3 pages)
4 April 2007	Return made up to 13/02/07; full list of members (3 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
28 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
28 September 2006	Accounts for a small company made up to 30 November 2005 (8 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006	Return made up to 13/02/06; full list of members (2 pages)
16 March 2006	Return made up to 13/02/06; full list of members (2 pages)
18 August 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
18 August 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
23 March 2005	Return made up to 13/02/05; full list of members (7 pages)
23 March 2005	Return made up to 13/02/05; full list of members (7 pages)
7 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
7 June 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
19 August 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
15 March 2003	Declaration of mortgage charge released/ceased (2 pages)
15 March 2003	Declaration of mortgage charge released/ceased (2 pages)
4 March 2003	Return made up to 13/02/03; full list of members (7 pages)
4 March 2003	Return made up to 13/02/03; full list of members (7 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (3 pages)
29 August 2002	Full accounts made up to 30 November 2001 (8 pages)
29 August 2002	Full accounts made up to 30 November 2001 (8 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
27 April 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Return made up to 13/02/02; full list of members (6 pages)
22 February 2002	Return made up to 13/02/02; full list of members (6 pages)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 2001	Full accounts made up to 30 November 2000 (7 pages)
28 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 28/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 March 2001	Full accounts made up to 30 November 2000 (7 pages)
16 June 2000	Full accounts made up to 30 November 1999 (7 pages)
16 June 2000	Full accounts made up to 30 November 1999 (7 pages)
10 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1999	Full accounts made up to 30 November 1998 (8 pages)
9 August 1999	Full accounts made up to 30 November 1998 (8 pages)
13 March 1999	Return made up to 13/02/99; no change of members (4 pages)
13 March 1999	Return made up to 13/02/99; no change of members (4 pages)
28 July 1998	Full accounts made up to 30 November 1997 (8 pages)
28 July 1998	Full accounts made up to 30 November 1997 (8 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Return made up to 13/02/98; no change of members (4 pages)
5 March 1998	Return made up to 13/02/98; no change of members (4 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Full accounts made up to 30 November 1996 (8 pages)
22 July 1997	Full accounts made up to 30 November 1996 (8 pages)
24 March 1997	Return made up to 13/02/97; full list of members 363(287) ‐ Registered office changed on 24/03/97 (6 pages)
24 March 1997	Return made up to 13/02/97; full list of members 363(287) ‐ Registered office changed on 24/03/97 (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Full accounts made up to 30 November 1995 (7 pages)
11 June 1996	Full accounts made up to 30 November 1995 (7 pages)
11 June 1996	Secretary resigned (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
2 May 1995	Full accounts made up to 30 November 1994 (7 pages)
2 May 1995	Full accounts made up to 30 November 1993 (7 pages)
2 May 1995	Full accounts made up to 30 November 1994 (7 pages)
2 May 1995	Full accounts made up to 30 November 1993 (7 pages)
11 September 1985	Memorandum and Articles of Association (11 pages)
11 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
11 September 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
11 September 1985	Memorandum and Articles of Association (11 pages)
9 September 1985	Company name changed\certificate issued on 09/09/85 (2 pages)
9 September 1985	Company name changed\certificate issued on 09/09/85 (2 pages)
12 August 1985	Incorporation (15 pages)
12 August 1985	Incorporation (15 pages)

Gaff Properties Limited

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