Oldgates Ltd

Company Name	Oldgates Ltd
Company Status	Active
Company Number	04086420
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)

Business Activity

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

Directors

Director Name	Chana Labkowski
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	22 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	578 Montgomry Street Brooklyn New York Ny 11225t United States

Director Name	Shalom Labkowsky
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	22 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	578 Montgomry Street Brooklyn New York Ny 11225 United States

Director Name	Mr Joseph Landa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Firsby Road London N16 6PX

Secretary Name	Chana Landa
Nationality	British
Status	Current
Appointed	22 December 2000(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	37 Firsby Road London N16 6PX

Director Name	Mr Jacob Reichman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bethune Road London N16 5DA

Secretary Name	Mrs Sheindel Reichman
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 22 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bethune Road London N16 5DA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	First Floor Offices 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	7 other UK companies use this postal address

Shareholders

1 at £1	Shalom Labkowsky 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,900
Cash	£78,513
Current Liabilities	£201,417

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
24 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 30 November 2021 (5 pages)
19 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 30 November 2020 (5 pages)
12 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 30 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
30 July 2019	Registered office address changed from 206 High Road London N15 4NP to First Floor Offices 94 Stamford Hill London N16 6XS on 30 July 2019 (1 page)
4 June 2019	Micro company accounts made up to 30 November 2018 (2 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
13 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (6 pages)
6 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
3 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Chana Labkowski on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Chana Labkowski on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Shalom Labkowsky on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Chana Labkowski on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Shalom Labkowsky on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Shalom Labkowsky on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Landa on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Landa on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Joseph Landa on 1 October 2009 (2 pages)
22 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 November 2008 (4 pages)
8 December 2008	Return made up to 09/10/08; full list of members (4 pages)
8 December 2008	Return made up to 09/10/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 October 2007	Return made up to 09/10/07; full list of members (7 pages)
25 October 2007	Return made up to 09/10/07; full list of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 October 2005	Return made up to 09/10/05; full list of members (7 pages)
21 October 2005	Return made up to 09/10/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
15 October 2003	Return made up to 09/10/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
31 May 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
31 May 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
24 October 2001	Return made up to 09/10/01; full list of members (7 pages)
24 October 2001	Return made up to 09/10/01; full list of members (7 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 31 bethune road london N16 5DA (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 31 bethune road london N16 5DA (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 November 2000	Director resigned (1 page)
9 October 2000	Incorporation (12 pages)
9 October 2000	Incorporation (12 pages)

Oldgates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London