GATEPOINT PROPERTIES LTD

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DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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26/06/2426 June 2024 Compulsory strike-off action has been discontinued

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25/06/2425 June 2024 Confirmation statement made on 2024-03-17 with no updates

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-03-31

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08/08/238 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 Compulsory strike-off action has been discontinued

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07/08/237 August 2023 Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-08-07

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07/08/237 August 2023 Confirmation statement made on 2023-03-17 with no updates

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-02-28

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25/04/2225 April 2022 Confirmation statement made on 2022-03-17 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2021-03-31

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31/07/1931 July 2019 31/03/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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19/04/1819 April 2018 DISS40 (DISS40(SOAD))

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIA MEISELS

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10/04/1810 April 2018 FIRST GAZETTE

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17/02/1817 February 2018 DISS40 (DISS40(SOAD))

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14/02/1814 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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20/07/1620 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/06/1614 June 2016 FIRST GAZETTE

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 DISS40 (DISS40(SOAD))

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20/07/1520 July 2015 Annual return made up to 17 March 2015 with full list of shareholders

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19/07/1519 July 2015 Annual return made up to 17 March 2014 with full list of shareholders

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06/08/146 August 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/07/1415 July 2014 FIRST GAZETTE

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07/01/147 January 2014 DISS40 (DISS40(SOAD))

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 FIRST GAZETTE

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 17 March 2013 with full list of shareholders

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04/07/134 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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21/05/1221 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/08/119 August 2011 DIRECTOR APPOINTED MALKA MEISELS

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07/07/117 July 2011 TERMINATE DIR APPOINTMENT

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06/07/116 July 2011 TERMINATE DIR APPOINTMENT

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHAIM BIBERFIELD

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23/05/1123 May 2011 DIRECTOR APPOINTED MINIA MEISELS

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06/04/116 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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21/01/1121 January 2011 SECRETARY APPOINTED DAVID HOLDEN

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM MICHAEL BIBERFIELD / 01/10/2009

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06/01/106 January 2010 DISS40 (DISS40(SOAD))

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 FIRST GAZETTE

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11/12/0911 December 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR JACOB MEISELS

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15/06/0915 June 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/08/0826 August 2008 APPOINTMENT TERMINATED SECRETARY HINDY BIBERFELD

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26/08/0826 August 2008 DIRECTOR APPOINTED MR CHAIM MICHAEL BIBERFIELD

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19/08/0819 August 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR APPOINTED JACOB MEISELS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 FIRST GAZETTE

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03/03/073 March 2007 DIRECTOR RESIGNED

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19/09/0519 September 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/05/0513 May 2005 DIRECTOR RESIGNED

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06/05/046 May 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 150 CLAPTON COMMON LONDON E5 9AG

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21/05/0221 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: VENITT AND GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL

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21/05/0221 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 STRIKE-OFF ACTION DISCONTINUED

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25/10/0025 October 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FIRST GAZETTE

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21/12/9921 December 1999 DIRECTOR RESIGNED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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