| Company Name | Gatecrest Properties Ltd |
|---|---|
| Director | Harold Cohen |
| Company Status | Active |
| Company Number | 03300546 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harold Cohen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Stamford Hill London N16 6QT |
| Secretary Name | Mrs Rachel Deborah Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1997(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Stamford Hill London N16 6QT |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | 179 C/O Andertons 179 Torridon Road London SE6 1RG |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Catford South |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Harold Cohen 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rachel Cohen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,981 |
| Cash | £8 |
| Current Liabilities | £196,887 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 18 September 1997 | Delivered on: 24 September 1997 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: Braydon works braydon road l/b of hackney t/no 88449. Outstanding |
|---|
Filing History
| 7 February 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
|---|---|
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 28 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 22 February 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 23 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 9 February 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 9 June 2017 | Registered office address changed from C/O Andertons 179 Torridon Road London SE6 1RG to 179 C/O Andertons 179 Torridon Road London SE6 1RG on 9 June 2017 (1 page) |
| 9 June 2017 | Registered office address changed from C/O Andertons 179 Torridon Road London SE6 1RG to 179 C/O Andertons 179 Torridon Road London SE6 1RG on 9 June 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 9 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 27 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 9 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 June 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 December 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 21 December 2008 | Return made up to 09/01/08; full list of members (6 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 August 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 29 August 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 24 May 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 20 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 1 July 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 6 April 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 6 April 2003 | Full accounts made up to 31 March 2002 (10 pages) |
| 29 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 March 2000 (8 pages) |
| 21 March 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 9 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 171 minard road catford london SE6 1NH (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 171 minard road catford london SE6 1NH (1 page) |
| 12 April 1999 | Return made up to 09/01/99; no change of members (5 pages) |
| 12 April 1999 | Return made up to 09/01/99; no change of members (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 April 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 18 April 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 17 April 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 17 April 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 171 minard road catford london SE6 1NH (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 171 minard road catford london SE6 1NH (1 page) |
| 24 February 1997 | Director resigned (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 24 February 1997 | Director resigned (2 pages) |
| 24 February 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Incorporation (14 pages) |
| 9 January 1997 | Incorporation (14 pages) |