Company NameGate Property Sales Limited
DirectorsTannaz Lee and Farnaz Fazaipour
Company StatusActive
Company Number03114371
CategoryPrivate Limited Company
Incorporation Date16 October 1995(28 years, 6 months ago)
Previous NameMaintainall Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTannaz Lee
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Palace Gate
London
W8 5LS
Secretary NameMrs Farnaz Fazaipour
NationalityBritish
StatusCurrent
Appointed16 October 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Palace Gate
London
W8 5LS
Director NameMrs Farnaz Fazaipour
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2002(6 years, 8 months after company formation)
Appointment Duration21 years, 10 months
RoleProperty Negotiator
Country of ResidenceEngland
Correspondence Address11 Palace Gate
London
W8 5LS

Contact

Websitelondonproperty.co.uk

Location

Registered Address11 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Farnaz Fazaipour
50.00%
Ordinary
1 at £1Tannaz Fazaipour
50.00%
Ordinary

Financials

Year2014
Net Worth£29,916
Cash£11
Current Liabilities£34,326

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return16 October 2023 (6 months, 3 weeks ago)
Next Return Due30 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
14 June 2023Accounts for a dormant company made up to 30 September 2022 (3 pages)
17 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (2 pages)
27 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (2 pages)
26 October 2020Change of details for Tannaz Fazaipour as a person with significant control on 12 May 2017 (2 pages)
26 October 2020Director's details changed for Tannaz Fazaipour on 12 May 2017 (2 pages)
26 October 2020Confirmation statement made on 16 October 2020 with updates (4 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
(5 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(5 pages)
27 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(5 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
15 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
15 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 2
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 January 2013Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Mrs Farnaz Fazaipour on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Mrs Farnaz Fazaipour on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Tannaz Fazaipour on 16 October 2009 (2 pages)
8 December 2009Director's details changed for Tannaz Fazaipour on 16 October 2009 (2 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 December 2008Return made up to 16/10/08; full list of members (4 pages)
5 December 2008Return made up to 16/10/08; full list of members (4 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 November 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 May 2008Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 November 2007Return made up to 16/10/07; full list of members (2 pages)
15 November 2007Return made up to 16/10/07; full list of members (2 pages)
14 November 2006Return made up to 16/10/06; full list of members (7 pages)
14 November 2006Return made up to 16/10/06; full list of members (7 pages)
13 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 October 2005Return made up to 16/10/05; full list of members (7 pages)
25 October 2005Return made up to 16/10/05; full list of members (7 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 September 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
18 July 2005Delivery ext'd 3 mth 30/09/04 (1 page)
6 May 2005Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 May 2005Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 October 2004Return made up to 16/10/04; full list of members (7 pages)
19 October 2004Return made up to 16/10/04; full list of members (7 pages)
5 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
21 November 2003Return made up to 16/10/03; full list of members (7 pages)
21 November 2003Return made up to 16/10/03; full list of members (7 pages)
21 November 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
21 November 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
29 October 2002Return made up to 16/10/02; full list of members (7 pages)
29 October 2002Return made up to 16/10/02; full list of members (7 pages)
11 October 2002Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 October 2002Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New director appointed (2 pages)
27 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
27 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
26 June 2002Company name changed maintainall LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002Company name changed maintainall LIMITED\certificate issued on 26/06/02 (2 pages)
19 October 2001Return made up to 16/10/01; full list of members (6 pages)
19 October 2001Return made up to 16/10/01; full list of members (6 pages)
7 August 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
7 August 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
19 October 2000Return made up to 16/10/00; full list of members (6 pages)
19 October 2000Return made up to 16/10/00; full list of members (6 pages)
31 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
31 May 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
20 October 1999Return made up to 16/10/99; full list of members (6 pages)
20 October 1999Return made up to 16/10/99; full list of members (6 pages)
20 January 1999Return made up to 16/10/98; no change of members (4 pages)
20 January 1999Return made up to 16/10/98; no change of members (4 pages)
24 December 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
24 December 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
24 December 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
24 December 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 October 1998Return made up to 16/10/97; no change of members (4 pages)
26 October 1998Return made up to 16/10/97; no change of members (4 pages)
22 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
22 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
12 November 1996Return made up to 16/10/96; full list of members (6 pages)
12 November 1996Return made up to 16/10/96; full list of members (6 pages)
20 March 1996Accounting reference date notified as 30/09 (1 page)
20 March 1996Accounting reference date notified as 30/09 (1 page)
16 October 1995Incorporation (24 pages)
16 October 1995Incorporation (24 pages)