Active - Proposal to Strike off
Company Information for GATERULE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
02453852
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GATERULE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02453852 | |
---|---|---|
Company ID Number | 02453852 | |
Date formed | 1989-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/12/2021 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-16 21:25:22 |
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Officer | Role | Date Appointed |
---|---|---|
ABRAHAM OESTREICHER |
||
ABRAHAM OESTREICHER |
||
BENJAMIN OESTREICHER |
||
DAVID OESTREICHER |
||
JACOB OESTREICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PINCHAS OESTREICHER |
Director | ||
EVA OESTREICHER |
Company Secretary | ||
EVA OESTREICHER |
Director | ||
MARTIN OESTREICHER |
Director | ||
HARRY CHAIM SCHIMMEL |
Company Secretary | ||
ANNA SCHIMMEL |
Director | ||
HARRY CHAIM SCHIMMEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRCHARM INVESTMENTS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1971-01-21 | Active | |
STANGRANGE LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Company Secretary | 2009-03-25 | CURRENT | 1970-05-29 | Active | |
BALA INVESTMENTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1970-09-15 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
PETLEY (UK) LTD | Director | 2014-05-01 | CURRENT | 2014-04-25 | Active | |
GATEPALM LTD | Director | 2013-12-23 | CURRENT | 2002-12-23 | Active | |
OVERPRIME LTD | Director | 2013-08-27 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
CLEARWELL ESTATES LTD | Director | 2013-01-03 | CURRENT | 2012-11-01 | Active | |
LUXOR MANSIONS LTD | Director | 2011-12-05 | CURRENT | 2011-07-28 | Active | |
STAXTON LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
BALACHARM HOLDINGS LIMITED | Director | 2010-03-14 | CURRENT | 2007-06-26 | Dissolved 2014-06-24 | |
BERRYTON LIMITED | Director | 2010-01-10 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
BALRYN LIMITED | Director | 2010-01-10 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2010-01-10 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2010-01-10 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2010-01-10 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2010-01-10 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2010-01-10 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
FINESSE PROPERTIES LIMITED | Director | 2009-12-22 | CURRENT | 2001-12-03 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-25 | CURRENT | 1971-01-21 | Active | |
STANGRANGE LIMITED | Director | 2009-03-25 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-25 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-25 | CURRENT | 1978-10-25 | Active | |
TOMGEN LIMITED | Director | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
TELLBALL LTD | Director | 2017-11-30 | CURRENT | 2017-11-17 | Active | |
TOXOS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
AVONVALE ESTATES LIMITED | Director | 2014-05-09 | CURRENT | 2014-02-25 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
AVENUE LANE MANAGEMENT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
BOESLIN LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
SPRINGFIELD TRUST LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1971-01-21 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
STANGRANGE LIMITED | Director | 2009-03-31 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
COASTSIDE PROPERTIES LIMITED | Director | 2016-11-07 | CURRENT | 2016-09-21 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
DOVID INVESTMENTS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 2009-03-31 | CURRENT | 1971-01-21 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
STANGRANGE LIMITED | Director | 2009-03-31 | CURRENT | 1967-10-30 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-31 | CURRENT | 1998-02-25 | Active | |
MOUNDFIELD CHARITIES | Director | 2008-07-23 | CURRENT | 2008-07-23 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
RIVERSIDE ASSOCIATES LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-26 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active | |
FAIRCHARM LIMITED | Director | 2014-05-29 | CURRENT | 2013-02-14 | Active | |
FINESSE PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2001-12-03 | Active | |
BALRYN LIMITED | Director | 2014-05-09 | CURRENT | 1978-03-07 | Active - Proposal to Strike off | |
SOLEMATIC LIMITED | Director | 2014-05-09 | CURRENT | 1989-12-19 | Active | |
PILLARO PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 1974-03-25 | Active | |
URBANHILL LIMITED | Director | 2014-05-09 | CURRENT | 1986-12-04 | Active - Proposal to Strike off | |
TOSHAV INVESTMENTS LIMITED | Director | 2014-05-09 | CURRENT | 1959-11-02 | Active - Proposal to Strike off | |
CONSORT INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SONDALE LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
YETEV LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
CONSORT USA LIMITED | Director | 2010-08-03 | CURRENT | 2010-08-03 | Active | |
FOUNTAIN OF CHESSED LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active | |
RAVENSDOWN ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1998-05-13 | Active - Proposal to Strike off | |
ABBEYSTEAD ESTATES LIMITED | Director | 2009-03-31 | CURRENT | 1974-03-22 | Active | |
PENWAY LIMITED | Director | 2009-03-31 | CURRENT | 1970-05-29 | Active | |
HURDALE CHARITY LIMITED | Director | 2009-03-31 | CURRENT | 1978-10-25 | Active | |
RAVENSDOWN LIMITED | Director | 2009-03-29 | CURRENT | 1998-02-25 | Active | |
CITY PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 1997-09-16 | Active | |
BALA INVESTMENTS LIMITED | Director | 2000-01-01 | CURRENT | 1970-09-15 | Active | |
FAIRCHARM INVESTMENTS LIMITED | Director | 1999-07-23 | CURRENT | 1971-01-21 | Active | |
CONSORT PROPERTY LIMITED | Director | 1998-03-03 | CURRENT | 1998-02-25 | Active | |
BURNDATA LIMITED | Director | 1997-10-27 | CURRENT | 1997-05-15 | Active | |
MESIFTA RABBINICAL LTD | Director | 1996-12-01 | CURRENT | 1996-09-20 | Active | |
MOLEDENE LIMITED | Director | 1995-09-01 | CURRENT | 1974-01-09 | Dissolved 2014-09-06 | |
STANGRANGE LIMITED | Director | 1991-12-20 | CURRENT | 1967-10-30 | Active | |
EVONIA LIMITED | Director | 1990-09-03 | CURRENT | 1989-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 6 Princes Park Avenue London NW11 0JP | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to 6 Princes Park Avenue London NW11 0JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 6 Princes Park Avenue London NW11 0JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 13/05/14 | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 4.00 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVA OESTREICHER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EVA OESTREICHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PINCHAS OESTREICHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OESTREICHER / 29/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB OESTREICHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVA OESTREICHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OESTREICHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OESTREICHER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM OESTREICHER / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OESTREICHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED BENJAMIN OESTREICHER | |
288a | DIRECTOR APPOINTED DAVID OESTREICHER | |
288a | DIRECTOR APPOINTED JACOB OESTREICHER | |
288a | DIRECTOR APPOINTED PINCHAS OESTREICHER | |
288a | SECRETARY APPOINTED MR ABRAHAM OESTREICHER | |
288a | DIRECTOR APPOINTED MR ABRAHAM OESTREICHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/03 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/00 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
SRES13 | PROPERTY AQUISTN 23/07/99 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
LEGAL MORTGAGE | Satisfied | 3I PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATERULE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GATERULE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |