Gate Of Eden Ltd

Company Name	Gate Of Eden Ltd
Directors	Joel Sofer and Moshe Schwimmer
Company Status	Active
Company Number	06004084
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joel Sofer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(9 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Braydon Road London N16 6QB

Director Name	Mr Moshe Schwimmer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Braydon Road London N16 6QB

Director Name	Mr Jechiel Smaya Weiser
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	07 November 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mr Jechiel Smaya Weiser
Status	Resigned
Appointed	07 November 2010(3 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 January 2018)
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jechiel Smaya Weiser 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,056
Cash	£1,245
Current Liabilities	£839,520

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	24 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	24 November

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

3 September 2021	Delivered on: 3 September 2021 Persons entitled: Maslow V Limited Classification: A registered charge Particulars: The freehold land known as land lying to the front side of plevna crescent, haringey, london N15 6DX and registered at land registry under title number NGL185560. Outstanding
3 September 2021	Delivered on: 3 September 2021 Persons entitled: Spear Investments Ireland Dac Classification: A registered charge Particulars: Freehold land lying to the front side of plevna crescent, haringey, london N15 6DX - title number: NGL185560;. Outstanding
21 December 2020	Delivered on: 23 December 2020 Persons entitled: Norman Bleier Classification: A registered charge Particulars: Those freehold premises known as land lying to the east side of plevna crescent, london registered within title number AGL185560 and shown tinted white on the plan annexed to this charge. Outstanding

Filing History

10 October 2023	Satisfaction of charge 060040840001 in full (1 page)
24 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
14 March 2023	Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on 14 March 2023 (1 page)
4 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
21 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
20 June 2022	Director's details changed for Mr Moshe Schwimmer on 5 June 2022 (2 pages)
3 September 2021	Registration of charge 060040840003, created on 3 September 2021 (48 pages)
3 September 2021	Registration of charge 060040840002, created on 3 September 2021 (52 pages)
23 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
7 June 2021	Appointment of Mr Moshe Schwimmer as a director on 7 June 2021 (2 pages)
23 December 2020	Registration of charge 060040840001, created on 21 December 2020 (37 pages)
15 November 2020	Micro company accounts made up to 30 November 2019 (5 pages)
7 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
10 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2019	Memorandum and Articles of Association (2 pages)
10 October 2019	Memorandum and Articles of Association (2 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
18 June 2018	Registered office address changed from C/O C/O Vennit & Greaves 115 Craven Park Road London N15 6BL to 22 Braydon Road London N16 6QB on 18 June 2018 (1 page)
30 January 2018	Termination of appointment of Jechiel Smaya Weiser as a director on 30 January 2018 (1 page)
30 January 2018	Termination of appointment of Jechiel Smaya Weiser as a secretary on 30 January 2018 (1 page)
20 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 May 2017	Second filing of Confirmation Statement dated 21/11/2016 (12 pages)
8 May 2017	Second filing of Confirmation Statement dated 21/11/2016 (12 pages)
21 April 2017	Appointment of Mr Joel Sofer as a director on 22 November 2015 (2 pages)
21 April 2017	Appointment of Mr Joel Sofer as a director on 22 November 2015 (2 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 08/05/2017 (6 pages)
20 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant control was registered on 08/05/2017 (6 pages)
25 November 2016	Current accounting period shortened from 25 November 2015 to 24 November 2015 (1 page)
25 November 2016	Current accounting period shortened from 25 November 2015 to 24 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 26 November 2015 to 25 November 2015 (1 page)
26 August 2016	Previous accounting period shortened from 26 November 2015 to 25 November 2015 (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
1 March 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (4 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2015	Current accounting period shortened from 27 November 2014 to 26 November 2014 (1 page)
27 November 2015	Current accounting period shortened from 27 November 2014 to 26 November 2014 (1 page)
28 August 2015	Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
28 August 2015	Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
12 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
29 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
27 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 November 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
30 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 November 2010	Appointment of Mr Jechiel Smaya Weiser as a director (2 pages)
8 November 2010	Appointment of Mr Jechiel Smaya Weiser as a director (2 pages)
7 November 2010	Termination of appointment of M & K Nominee Directors Ltd as a director (1 page)
7 November 2010	Appointment of Mr Jechiel Smaya Weiser as a secretary (1 page)
7 November 2010	Termination of appointment of M & K Nominee Secretaries Ltd as a secretary (1 page)
7 November 2010	Termination of appointment of M & K Nominee Directors Ltd as a director (1 page)
7 November 2010	Appointment of Mr Jechiel Smaya Weiser as a secretary (1 page)
7 November 2010	Termination of appointment of M & K Nominee Secretaries Ltd as a secretary (1 page)
7 November 2010	Registered office address changed from 43 Wellington Avenue London N15 6AX on 7 November 2010 (1 page)
7 November 2010	Registered office address changed from 43 Wellington Avenue London N15 6AX on 7 November 2010 (1 page)
7 November 2010	Registered office address changed from 43 Wellington Avenue London N15 6AX on 7 November 2010 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
2 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Secretary's details changed for M & K Nominee Secretaries Ltd on 26 November 2009 (2 pages)
1 December 2009	Director's details changed for M & K Nominee Directors Ltd on 26 November 2009 (2 pages)
1 December 2009	Director's details changed for M & K Nominee Directors Ltd on 26 November 2009 (2 pages)
1 December 2009	Secretary's details changed for M & K Nominee Secretaries Ltd on 26 November 2009 (2 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 November 2008	Return made up to 21/11/08; full list of members (3 pages)
21 November 2008	Return made up to 21/11/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 December 2007	Return made up to 21/11/07; full list of members (2 pages)
5 December 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2006	Incorporation (11 pages)
21 November 2006	Incorporation (11 pages)

Gate Of Eden Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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