Gilgamesh (Broxbourne & Portslade) Limited

Company Name	Gilgamesh (Broxbourne & Portslade) Limited
Director	Avishay Noam
Company Status	Active
Company Number	04549031
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Avishay Noam
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Israeli
Status	Current
Appointed	29 January 2013(10 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	47 Hativat Golani Street Raanana 43333

Director Name	Ms Batya Borowski
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Miseum Director
Country of Residence	Israel
Correspondence Address	13 Diskin Street Apartment 115 Jerusalem Israel

Director Name	Eli Borowski
Date of Birth	May 1913 (Born 111 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Museum Director
Correspondence Address	13 Diskin Street Jerusalem Israel

Director Name	Mr Richard Kaufman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Templars Avenue London NW11 0NU

Secretary Name	Haim Noam
Nationality	Israeli
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Jabotinski Street Moshe Aviv Tower, 42 Floor Ramat Gan 52520 Israel

Director Name	Haim Noam
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 January 2013(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Jabotinski Street Moshe Aviv Tower, 42nd Floor Ramat Gan 52520 Israel

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Amanda Weis & Richard Kaufman & Haim Noam & Batya Borowski & Jessica Waller & Avishay Noam & Joseph Benhamou 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

14 January 2016	Delivered on: 19 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: B & m unit (registered as somerfield stores) castlegate berwick-upon-tweed northumberland t/no ND115422. Outstanding
14 January 2016	Delivered on: 19 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: B & m unit (registered as somerfield stores) castlegate berwick-upon-tweed northumerland t/no ND115422. Outstanding
23 January 2003	Delivered on: 12 February 2003 Persons entitled: Sun International (UK) Limited Classification: Rent deposit charge Secured details: Â£475,875 due or to become due from the company to the chargee. Particulars: Rent. Outstanding
23 January 2003	Delivered on: 12 February 2003 Persons entitled: Panorama Holiday Group Limited Classification: Rent deposit deed Secured details: Â£262,500 due or to become due from the company to the chargee. Particulars: Rent. Outstanding
4 December 2002	Delivered on: 21 December 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment 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: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of panorama vale rd,portslade,east sussex and bridge house 55-59 high road broxbourne hertfordshire. Outstanding
4 December 2002	Delivered on: 21 December 2002 Persons entitled: Norwich Union Mortgage Finance 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: F/Hold property known as bridge house,55-59 high rd,broxbourne hertfordshire; t/no hd 48036; together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery.all monies deposited with the trustee. Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
10 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
8 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
23 March 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (11 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Haim Noam as a secretary on 28 September 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
28 September 2018	Termination of appointment of Haim Noam as a director on 28 September 2018 (1 page)
11 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
16 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 January 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016	Director's details changed for Haim Noam on 1 January 2016 (2 pages)
19 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1 (6 pages)
19 July 2016	Director's details changed for Haim Noam on 1 January 2016 (2 pages)
19 January 2016	Registration of charge 045490310006, created on 14 January 2016 (39 pages)
19 January 2016	Registration of charge 045490310005, created on 14 January 2016 (28 pages)
19 January 2016	Registration of charge 045490310006, created on 14 January 2016 (39 pages)
19 January 2016	Registration of charge 045490310005, created on 14 January 2016 (28 pages)
27 July 2015	Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 27 July 2015 (1 page)
27 July 2015	Registered office address changed from PO Box 7010 1st Floor 44-46 Whitfield Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 27 July 2015 (1 page)
27 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 27 July 2015 (1 page)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
25 September 2013	Compulsory strike-off action has been discontinued (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
19 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
19 September 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
18 September 2013	Termination of appointment of Batya Borowski as a director (1 page)
18 September 2013	Appointment of Haim Noam as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Termination of appointment of Batya Borowski as a director (1 page)
18 September 2013	Appointment of Haim Noam as a director (2 pages)
18 September 2013	Termination of appointment of Batya Borowski as a director (1 page)
18 September 2013	Termination of appointment of Batya Borowski as a director (1 page)
18 September 2013	Appointment of Avishay Noam as a director (2 pages)
18 September 2013	Appointment of Avishay Noam as a director (2 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Batya Borowski on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Batya Borowski on 17 June 2011 (2 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
29 June 2009	Return made up to 31/05/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 June 2008	Return made up to 31/05/08; full list of members (3 pages)
26 June 2008	Return made up to 31/05/08; full list of members (3 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
28 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
26 June 2006	Return made up to 31/05/06; full list of members (2 pages)
15 August 2005	Return made up to 31/05/05; full list of members (2 pages)
15 August 2005	Return made up to 31/05/05; full list of members (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
30 June 2004	Return made up to 31/05/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
6 March 2004	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 06/03/04 (6 pages)
6 March 2004	Return made up to 30/09/03; full list of members 363(287) ‐ Registered office changed on 06/03/04 (6 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
12 February 2003	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
21 December 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	New director appointed (2 pages)
30 September 2002	Incorporation (16 pages)
30 September 2002	Incorporation (16 pages)

Gilgamesh (Broxbourne & Portslade) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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