GIL GAMESH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Avishay Noam as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Dr Daniel Eilon as a director on 2024-11-01 |
| 28/07/2428 July 2024 | Micro company accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 |
| 17/06/2417 June 2024 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/10/183 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY HAIM NOAM |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HAIM NOAM |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032874660008 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032874660007 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/07/153 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/02/154 February 2015 | DIRECTOR APPOINTED AVISHAY NOAM |
| 26/01/1526 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP |
| 16/02/1116 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BATYA BAROWSKI / 28/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM NOAM / 28/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | COMPANY NAME CHANGED GIL GAMESH (PUTNEY) LIMITED CERTIFICATE ISSUED ON 11/10/99 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 13/04/99 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 21 DORSET SQUARE LONDON NW1 6QW |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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