Gate Property London Limited

Company Name	Gate Property London Limited
Director	Farnaz Fazaipour
Company Status	Active
Company Number	03830000
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Farnaz Fazaipour
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Property Negotiator
Country of Residence	England
Correspondence Address	11 Palace Gate London W8 5LS

Secretary Name	Tannaz Lee
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Palace Gate London W8 5LS

Director Name	Janine Elise Michaels
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Role	Student
Correspondence Address	7 Torriano Mews Torriano Avenue London NW5 2RZ

Secretary Name	Fairplay Investments Ltd (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Contact

Website	www.londonproperty.co.uk

Location

Registered Address	Flat A Basement 11 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

60 at £1	Farnaz Fazaipour 60.00% Ordinary
40 at £1	Tannaz Fazaipour 40.00% Ordinary

Financials

Year	2014
Net Worth	£8,269
Cash	£36,847
Current Liabilities	£328,248

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

21 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 May 2020	Secretary's details changed for Tannaz Fazaipour on 12 May 2017 (1 page)
12 May 2020	Change of details for Tannaz Fazaipour as a person with significant control on 12 May 2017 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (4 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
4 November 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (4 pages)
28 September 2014	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Flat a Basement 11 Palace Gate London W8 5LS on 28 September 2014 (1 page)
28 September 2014	Registered office address changed from Flat a, 11 Palace Gate Basement 11 Palace Gate London W8 5LS England to Flat a Basement 11 Palace Gate London W8 5LS on 28 September 2014 (1 page)
28 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 100 (4 pages)
28 September 2014	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to Flat a Basement 11 Palace Gate London W8 5LS on 28 September 2014 (1 page)
28 September 2014	Registered office address changed from Flat a, 11 Palace Gate Basement 11 Palace Gate London W8 5LS England to Flat a Basement 11 Palace Gate London W8 5LS on 28 September 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
14 September 2009	Return made up to 23/08/09; full list of members (3 pages)
14 September 2009	Return made up to 23/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 November 2008	Return made up to 23/08/08; full list of members (5 pages)
4 November 2008	Return made up to 23/08/08; full list of members (5 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 October 2007	Return made up to 23/08/07; full list of members (2 pages)
15 October 2007	Return made up to 23/08/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
14 November 2006	Return made up to 23/08/06; full list of members (6 pages)
14 November 2006	Return made up to 23/08/06; full list of members (6 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2005	Return made up to 23/08/05; full list of members (6 pages)
9 September 2005	Return made up to 23/08/05; full list of members (6 pages)
18 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
18 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
6 May 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 November 2004	Return made up to 23/08/04; full list of members (6 pages)
8 November 2004	Return made up to 23/08/04; full list of members (6 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
21 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 August 2003	Return made up to 23/08/03; full list of members (6 pages)
22 August 2003	Return made up to 23/08/03; full list of members (6 pages)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 146 chase side southgate london N14 5PP (1 page)
11 December 2002	Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR (1 page)
11 December 2002	Registered office changed on 11/12/02 from: epworth house 25 city road london EC1Y 1AR (1 page)
29 August 2002	Return made up to 23/08/02; full list of members (6 pages)
29 August 2002	Return made up to 23/08/02; full list of members (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
21 February 2002	Total exemption small company accounts made up to 30 September 2000 (4 pages)
19 September 2001	Return made up to 23/08/01; full list of members (6 pages)
19 September 2001	Return made up to 23/08/01; full list of members (6 pages)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
13 September 2000	Return made up to 23/08/00; full list of members (6 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
25 October 1999	Ad 23/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	Ad 23/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
23 August 1999	Incorporation (15 pages)
23 August 1999	Incorporation (15 pages)

Gate Property London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London