Gilbar Properties Limited

Company Name	Gilbar Properties Limited
Company Status	Active
Company Number	02541448
Category	Private Limited Company
Incorporation Date	20 September 1990(33 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Sarah Ostreicher
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	01 October 1994(4 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Jessam Avenue London E5 9DU

Director Name	Mrs Sarah Osztreicher
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	01 October 1994(4 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Jessam Avenue London E5 9DU

Secretary Name	Mrs Sarah Ostreicher
Nationality	American
Status	Current
Appointed	01 October 1994(4 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Jessam Avenue London E5 9DU

Secretary Name	Mrs Sarah Osztreicher
Nationality	American
Status	Current
Appointed	01 October 1994(4 years after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Jessam Avenue London E5 9DU

Director Name	Mr Aaron Menachem Oestreicher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 December 2010(20 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1a Enville Court Cazenove Road London N16 6AS

Director Name	Joseph Ostreicher
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(1 year, 1 month after company formation)
Appointment Duration	26 years, 11 months (resigned 21 September 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	80 Ross Street 5c Brooklyn Ny 11211

Director Name	Aaron Menachem Ostreicher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enville Court Cazenove Road London N16 6AS

Secretary Name	Aaron Menachem Ostreicher
Nationality	American
Status	Resigned
Appointed	01 March 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enville Court Cazenove Road London N16 6AS

Director Name	Mr Jacob Ostreicher
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1998(7 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Jessam Avenue London E5 9DU

Location

Registered Address	First Floor 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Joseph Ostreicher 50.00% Ordinary
100 at £1	Mrs Sarah Ostreicher 50.00% Ordinary

Financials

Year	2014
Net Worth	£82,771
Cash	£85,471
Current Liabilities	£913,136

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	5 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 January

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

23 August 1996	Delivered on: 29 August 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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 104 merton high street london t/no. SGL317939 and all fixtures fittings fixed plant and machinery. Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: All that f/h property k/a 11 lavender hill london t/no.LN130876 and all fixtures fittings fixed plant and machinery. Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: All that l/h property k/a 63A sydenham road sydenham london t/no.TGL14221 including all fixtures fittings fixed plant and machinery. Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: All that l/h property k/a 191E perry vale forest hill london t/no.SGL495847 including all fixtures fittings fixed plant and machinery. Fully Satisfied
3 April 1996	Delivered on: 13 April 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
3 April 1996	Delivered on: 13 April 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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 property k/a 9 victoria road edmonton l/b of enfield t/no MX361005 inc, fixtures & fittings plant & machinery (other than trade). Fully Satisfied
3 April 1996	Delivered on: 13 April 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: L/H property k/a 210 ivydale road london t/no TGL32456 inc, fixtures and fittings plant & machinery (other than trade). Fully Satisfied
3 April 1996	Delivered on: 13 April 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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 property k/a 21 coldharbour lane camberwell london t/no SGL502926 with fixtures & fittings plant & machinery (other than trade). Fully Satisfied
13 May 1999	Delivered on: 21 May 1999 Satisfied on: 20 December 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property - ground floor flat,60 vancouver rd,edgware,midd'x; ngl 361493; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1999	Delivered on: 15 January 1999 Satisfied on: 20 December 2010 Persons entitled: Aib Group (UK) P.L.C. 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 14 oak tree dell london NW9 t/no: P85752 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
18 September 1998	Delivered on: 25 September 1998 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: Freehold property k/a 12 dartmouth park hill t/n NGL458007 including all fixtures fixed plant and machinery. Fully Satisfied
4 September 1998	Delivered on: 10 September 1998 Satisfied on: 20 December 2010 Persons entitled: Aib Group (UK) 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 6 broadwater road london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 July 1998	Delivered on: 6 August 1998 Satisfied on: 20 December 2010 Persons entitled: Aib Group (UK) 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 20 chandos road london N17. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
26 June 1998	Delivered on: 30 June 1998 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: All that f/h 238 lower fore street edmonton t/no.NGL41308 including all fixtures fittings fixed plant and machinery thereon (including trade machinery as defined by section 5 of the bills of sale act 1878). Fully Satisfied
14 May 1998	Delivered on: 19 May 1998 Satisfied on: 20 December 2010 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge all the undertaking and assets of the company whatsoever and wheresoever. Fully Satisfied
14 May 1998	Delivered on: 19 May 1998 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: L/H 5 pepys court warple road wimbledon t/n TGL13493 fixtures fittings fixed plant machinery (other than trade machinery). Fully Satisfied
23 August 1996	Delivered on: 29 August 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: All that l/h property k/a 185 station road and 9 and 17 portsdown station road edgware london t/no.MX384501 including all fixtures fittings fixed plant and machinery. Fully Satisfied
3 April 1996	Delivered on: 13 April 1996 Satisfied on: 20 December 2010 Persons entitled: Dunbar 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: L/H property k/a 49A martell road t/no SGL426115 including fixtures & fittings plant & machinery (other than trade). Fully Satisfied
23 August 2011	Delivered on: 9 September 2011 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 property k/a archie court 63 marina st leonards on sea east sussex. Outstanding

Filing History

2 November 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
25 January 2023	Total exemption full accounts made up to 30 December 2021 (7 pages)
25 January 2023	Previous accounting period extended from 23 December 2022 to 5 January 2023 (1 page)
22 December 2022	Previous accounting period shortened from 24 December 2021 to 23 December 2021 (1 page)
20 October 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
20 October 2022	Director's details changed for Mrs Sarah Ostreicher on 21 September 2021 (2 pages)
20 October 2022	Change of details for Mrs Sarah Ostreicher as a person with significant control on 21 September 2021 (2 pages)
20 October 2022	Secretary's details changed for Mrs Sarah Ostreicher on 21 September 2021 (1 page)
23 September 2022	Previous accounting period shortened from 25 December 2021 to 24 December 2021 (1 page)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
13 September 2021	Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 December 2020	Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
15 December 2020	Termination of appointment of Jacob Ostreicher as a director on 9 May 2020 (1 page)
15 December 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 September 2019	Previous accounting period shortened from 29 December 2018 to 27 December 2018 (1 page)
8 November 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 November 2018	Termination of appointment of Joseph Ostreicher as a director on 21 September 2018 (1 page)
1 November 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
12 February 2018	Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018 (1 page)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
19 December 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (7 pages)
7 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (7 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 200 (7 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (7 pages)
1 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (7 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
20 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2010	Appointment of Mr Aaron Menachem Oestreicher as a director (2 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 December 2010	Appointment of Mr Aaron Menachem Oestreicher as a director (2 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
22 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Joseph Ostreicher on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Joseph Ostreicher on 20 September 2010 (2 pages)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2007	Return made up to 20/09/07; no change of members (7 pages)
24 October 2007	Return made up to 20/09/07; no change of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Return made up to 20/09/06; full list of members (7 pages)
1 November 2006	Return made up to 20/09/06; full list of members (7 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 20/09/05; full list of members (8 pages)
4 October 2005	Return made up to 20/09/05; full list of members (8 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 September 2004	Return made up to 20/09/04; full list of members (8 pages)
20 September 2004	Return made up to 20/09/04; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 September 2003	Return made up to 20/09/03; full list of members (8 pages)
16 September 2003	Return made up to 20/09/03; full list of members (8 pages)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 4-6 windus mews windus road london N16 6UP (1 page)
18 December 2002	Amended accounts made up to 31 December 2000 (5 pages)
18 December 2002	Amended accounts made up to 31 December 2000 (5 pages)
7 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 December 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
25 September 2002	Return made up to 20/09/02; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
5 September 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
31 December 2001	Registered office changed on 31/12/01 from: tudor house llanvanor road london NW2 2AQ (1 page)
31 December 2001	Registered office changed on 31/12/01 from: tudor house llanvanor road london NW2 2AQ (1 page)
22 November 2001	Return made up to 20/09/01; full list of members (6 pages)
22 November 2001	Return made up to 20/09/01; full list of members (6 pages)
23 July 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
23 July 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
4 October 2000	Return made up to 20/09/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
25 September 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 September 1999	Return made up to 20/09/99; full list of members (7 pages)
27 September 1999	Return made up to 20/09/99; full list of members (7 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
19 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
30 September 1998	Return made up to 20/09/98; full list of members (6 pages)
30 September 1998	Return made up to 20/09/98; full list of members (6 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
19 May 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
28 January 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
30 September 1997	Return made up to 20/09/97; full list of members (5 pages)
30 September 1997	Return made up to 20/09/97; full list of members (5 pages)
17 December 1996	Return made up to 20/09/96; full list of members (5 pages)
17 December 1996	Return made up to 20/09/96; full list of members (5 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
29 September 1995	Return made up to 20/09/95; full list of members (12 pages)
29 September 1995	Return made up to 20/09/95; full list of members (12 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
11 September 1995	Ad 01/10/94--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 September 1995	Ad 01/10/94--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
11 September 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 September 1990	Incorporation (15 pages)
20 September 1990	Incorporation (15 pages)

Gilbar Properties Limited

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