Gage Properties (UK) Limited

Company Name	Gage Properties (UK) Limited
Directors	Gavin Charles Essex and Rafael Baiao
Company Status	Active
Company Number	05562272
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 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	Mr Gavin Charles Essex
Date of Birth	May 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Property Company
Country of Residence	England
Correspondence Address	16 Berkeley Street Mayfair London W1J 8DZ

Secretary Name	Ms Gabriella Alexander-Passe
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Director Name	Mr Rafael Baiao
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	126 Lockside House Thurstan Street London SW6 2XD

Director Name	Mr Jonathan Matthew Hacker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 09 July 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Chessington Avenue Finchley London N3 3DR

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	gageproperties.co.uk

Location

Registered Address	33 Chessington Avenue Finchley London N3 3DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Gavin Essex 100.00% Ordinary

Financials

Year	2014
Net Worth	-£334,806
Cash	£108,709
Current Liabilities	£221,747

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023	Change of details for Mr Gavin Charles Essex as a person with significant control on 26 September 2023 (2 pages)
26 September 2023	Director's details changed for Mr Gavin Charles Essex on 26 September 2023 (2 pages)
26 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
22 September 2020	Change of details for Mr Gavin Charles Essex as a person with significant control on 21 September 2020 (2 pages)
22 September 2020	Confirmation statement made on 13 September 2020 with updates (5 pages)
21 September 2020	Change of details for Mr Gavin Charles Essex as a person with significant control on 21 September 2020 (2 pages)
21 September 2020	Director's details changed for Mr Gavin Charles Essex on 21 September 2020 (2 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 March 2020	Secretary's details changed for Ms Gabriella Alexander Passe on 23 March 2020 (1 page)
23 March 2020	Secretary's details changed for Ms Gabriella Alexander-Passe on 23 March 2020 (1 page)
23 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
18 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 31 July 2019 (2 pages)
18 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 17 September 2019 (2 pages)
18 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 17 September 2019 (2 pages)
18 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Director's details changed for Mr Gavin Charles Essex on 17 September 2019 (2 pages)
17 September 2019	Change of details for Mr Gavin Charles Essex as a person with significant control on 17 September 2019 (2 pages)
17 September 2019	Secretary's details changed for Ms Gabriella Alexander Passe on 17 September 2019 (1 page)
3 September 2019	Appointment of Mr Rafael Baiao as a director on 1 August 2019 (2 pages)
15 July 2019	Termination of appointment of Jonathan Matthew Hacker as a director on 9 July 2019 (1 page)
28 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 April 2019	Registered office address changed from C/O Alexander-Passe Ltd 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019 (1 page)
17 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
18 July 2017	Appointment of Mr Jonathan Matthew Hacker as a director on 10 July 2017 (2 pages)
18 July 2017	Appointment of Mr Jonathan Matthew Hacker as a director on 10 July 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
2 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
17 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (4 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (4 pages)
16 September 2013	Registered office address changed from C/O Alexander Passe 44 North Crescent London N3 3LL United Kingdom on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from C/O Alexander Passe 44 North Crescent London N3 3LL United Kingdom on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Mr Gavin Charles Essex on 16 September 2013 (2 pages)
16 September 2013	Director's details changed for Mr Gavin Charles Essex on 16 September 2013 (2 pages)
25 March 2013	Withdraw the company strike off application (2 pages)
25 March 2013	Withdraw the company strike off application (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (3 pages)
15 February 2013	Application to strike the company off the register (3 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from 52 Berkeley Square London W1J 5BT on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 52 Berkeley Square London W1J 5BT on 16 November 2010 (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
8 January 2009	Total exemption full accounts made up to 30 September 2007 (15 pages)
10 November 2008	Return made up to 13/09/08; full list of members (3 pages)
10 November 2008	Return made up to 13/09/08; full list of members (3 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
6 November 2007	Statement of affairs (14 pages)
6 November 2007	Ad 31/08/07--------- Â£ si 2000@1 (2 pages)
6 November 2007	Statement of affairs (14 pages)
6 November 2007	Ad 31/08/07--------- Â£ si 2000@1 (2 pages)
17 October 2007	Nc inc already adjusted 28/08/07 (1 page)
17 October 2007	Nc inc already adjusted 28/08/07 (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP (1 page)
9 October 2007	Return made up to 13/09/07; full list of members (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP (1 page)
4 October 2007	Ad 31/08/07--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
4 October 2007	Ad 31/08/07--------- Â£ si 2000@1=2000 Â£ ic 1/2001 (2 pages)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
12 October 2006	Return made up to 13/09/06; full list of members (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
13 September 2005	Incorporation (17 pages)
13 September 2005	Incorporation (17 pages)

Gage Properties (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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