Gatepoint Properties Ltd

Company Name	Gatepoint Properties Ltd
Directors	Minia Meisels and Hindy Biberfeld
Company Status	Active
Company Number	03734620
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Minia Meisels
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(12 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 Overlea Road London E5 9BG

Director Name	Mrs Hindy Biberfeld
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(21 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Craven Walk London N16 6BS

Secretary Name	Mrs Hindy Biberfeld
Status	Current
Appointed	20 April 2020(21 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	15 Craven Walk London N16 6BS

Director Name	Mrs Minia Meisels
Date of Birth	March 1936 (Born 88 years ago)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Overlea Road London E5 9BG

Secretary Name	Mrs Hindy Biberfeld
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Craven Walk London N16 6BS

Director Name	Jacob Meisels
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2001)
Role	Company Director
Correspondence Address	41 Ashtead Road London N16

Director Name	Mrs Minia Meisels
Date of Birth	March 1936 (Born 88 years ago)
Status	Resigned
Appointed	20 October 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Overlea Road London E5 9BG

Director Name	Mrs Sarah Halberstam
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2005)
Role	Company Director
Correspondence Address	41 Ashtead Road London E5 9BG

Director Name	Mr Jacob Meisels
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	4910 15th Avenue New York 11219 United States

Director Name	Mr Chaim Michael Biberfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Craven Walk London N16 6BS

Secretary Name	David Holden
Nationality	British
Status	Resigned
Appointed	10 November 2010(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 April 2020)
Role	Company Director
Correspondence Address	88 Edgware Way Edgware Middlesex HA8 8JS

Director Name	Malka Meisels
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2011(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Clapton Common London E5 9AG

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Minia Meisels 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,288,588
Current Liabilities	£908,602

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

29 August 2008	Delivered on: 11 September 2008 Persons entitled: Graf Commercial Services Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 29 overlea road clapton london t/no LN34036. Outstanding

Filing History

10 June 2020	Appointment of Mrs Hindy Biberfeld as a secretary on 20 April 2020 (2 pages)
10 June 2020	Appointment of Mrs Hindy Biberfeld as a director on 20 April 2020 (2 pages)
10 June 2020	Termination of appointment of Malka Meisels as a director on 20 April 2020 (1 page)
10 June 2020	Termination of appointment of David Holden as a secretary on 20 April 2020 (1 page)
5 June 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 May 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
17 April 2018	Notification of Minia Meisels as a person with significant control on 30 June 2016 (2 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
17 February 2018	Compulsory strike-off action has been discontinued (1 page)
14 February 2018	Confirmation statement made on 17 March 2017 with updates (4 pages)
14 February 2018	Satisfaction of charge 1 in full (1 page)
20 July 2016	Compulsory strike-off action has been suspended (1 page)
20 July 2016	Compulsory strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
19 July 2015	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2015-07-19 GBP 1,000 (5 pages)
19 July 2015	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2015-07-19 GBP 1,000 (5 pages)
6 August 2014	Compulsory strike-off action has been suspended (1 page)
6 August 2014	Compulsory strike-off action has been suspended (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2014	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
10 July 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,000 (5 pages)
10 July 2013	Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1,000 (5 pages)
4 July 2013	Compulsory strike-off action has been suspended (1 page)
4 July 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011	Appointment of Malka Meisels as a director (3 pages)
9 August 2011	Appointment of Malka Meisels as a director (3 pages)
7 July 2011	Termination of appointment of a director (2 pages)
7 July 2011	Termination of appointment of a director (2 pages)
6 July 2011	Termination of appointment of a director (2 pages)
6 July 2011	Termination of appointment of a director (2 pages)
1 July 2011	Termination of appointment of Chaim Biberfield as a director (2 pages)
1 July 2011	Termination of appointment of Chaim Biberfield as a director (2 pages)
23 May 2011	Appointment of Minia Meisels as a director (3 pages)
23 May 2011	Appointment of Minia Meisels as a director (3 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 January 2011	Appointment of David Holden as a secretary (3 pages)
21 January 2011	Appointment of David Holden as a secretary (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Director's details changed for Mr Chaim Michael Biberfield on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Mr Chaim Michael Biberfield on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Chaim Michael Biberfield on 1 October 2009 (2 pages)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
6 January 2010	Compulsory strike-off action has been discontinued (1 page)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
10 September 2009	Appointment terminated director jacob meisels (1 page)
10 September 2009	Appointment terminated director jacob meisels (1 page)
15 June 2009	Return made up to 17/03/09; full list of members (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from 115 craven park road london N15 6BL (1 page)
15 June 2009	Registered office changed on 15/06/2009 from 115 craven park road london N15 6BL (1 page)
15 June 2009	Return made up to 17/03/09; full list of members (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 August 2008	Appointment terminated secretary hindy biberfeld (1 page)
26 August 2008	Appointment terminated secretary hindy biberfeld (1 page)
26 August 2008	Director appointed mr chaim michael biberfield (1 page)
26 August 2008	Director appointed mr chaim michael biberfield (1 page)
19 August 2008	Return made up to 17/03/08; full list of members (3 pages)
19 August 2008	Return made up to 17/03/08; full list of members (3 pages)
15 August 2008	Return made up to 17/03/07; full list of members (3 pages)
15 August 2008	Return made up to 17/03/07; full list of members (3 pages)
12 August 2008	Return made up to 17/03/06; full list of members (3 pages)
12 August 2008	Return made up to 17/03/06; full list of members (3 pages)
2 July 2008	Director appointed jacob meisels (2 pages)
2 July 2008	Director appointed jacob meisels (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
12 June 2007	First Gazette notice for compulsory strike-off (1 page)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Return made up to 17/03/05; full list of members (6 pages)
19 September 2005	Return made up to 17/03/05; full list of members (6 pages)
19 September 2005	New director appointed (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
6 May 2004	Return made up to 17/03/04; full list of members (6 pages)
6 May 2004	Return made up to 17/03/04; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 July 2003	Return made up to 17/03/03; full list of members (6 pages)
2 July 2003	Return made up to 17/03/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 November 2002	Registered office changed on 26/11/02 from: 150 clapton common london E5 9AG (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 150 clapton common london E5 9AG (1 page)
21 May 2002	Registered office changed on 21/05/02 from: venitt and greaves 115 craven park road london N15 6BL (1 page)
21 May 2002	Return made up to 17/03/02; full list of members (6 pages)
21 May 2002	Registered office changed on 21/05/02 from: venitt and greaves 115 craven park road london N15 6BL (1 page)
21 May 2002	Return made up to 17/03/02; full list of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2000 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
9 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
31 October 2000	Compulsory strike-off action has been discontinued (1 page)
31 October 2000	Compulsory strike-off action has been discontinued (1 page)
25 October 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
25 October 2000	Return made up to 17/03/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
5 September 2000	First Gazette notice for compulsory strike-off (1 page)
5 September 2000	First Gazette notice for compulsory strike-off (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: 43 wellington avenue london N15 6AX (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 43 wellington avenue london N15 6AX (1 page)
17 March 1999	Incorporation (14 pages)
17 March 1999	Incorporation (14 pages)

Gatepoint Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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