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Company Information for

GATEPOINT PROPERTIES LTD

C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA,
Company Registration Number
03734620
Private Limited Company
Active

Company Overview

About Gatepoint Properties Ltd
GATEPOINT PROPERTIES LTD was founded on 1999-03-17 and has its registered office in London. The organisation's status is listed as "Active". Gatepoint Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GATEPOINT PROPERTIES LTD
 
Legal Registered Office
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT
CRAVEN PARK ROAD
LONDON
N15 6AA
Other companies in HA8
 
Filing Information
Company Number 03734620
Company ID Number 03734620
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2015
Return next due 14/04/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEPOINT PROPERTIES LTD
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Companies with same name GATEPOINT PROPERTIES LTD
The following companies were found which have the same name as GATEPOINT PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATEPOINT PROPERTIES LLC 10001 WEST LOOP SOUTH STE 729 HOUSTON TX 77027 Active Company formed on the 2020-09-16

Company Officers of GATEPOINT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
DAVID HOLDEN
 Company Secretary 2010-11-10
MALKA MEISELS
 Director 2011-06-23
MINIA MEISELS
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHAIM MICHAEL BIBERFIELD
 Director 2008-08-15 2011-06-23
HINDY BIBERFELD
 Company Secretary 1999-03-17 2008-08-17
JACOB MEISELS
 Director 2008-06-23 2008-08-15
SARAH HALBERSTAM
 Director 2004-08-04 2005-12-08
MINIA MEISELS
 Director 2001-10-20 2004-08-24
JACOB MEISELS
 Director 1999-06-01 2001-02-20
MINIA MEISELS
 Director 1999-03-17 1999-06-01
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1999-03-17 1999-03-17
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1999-03-17 1999-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALKA MEISELS GOLDTOP ESTATES LTD Director 2011-06-29 CURRENT 2007-06-27 Dissolved 2014-07-08
MALKA MEISELS EUROSTAR ESTATES LTD Director 2011-06-29 CURRENT 2009-05-21 Dissolved 2014-06-03
MALKA MEISELS EUROBEAM ESTATES LTD Director 2011-06-29 CURRENT 2002-08-28 Dissolved 2013-12-10
MALKA MEISELS OVERLEA PROPERTIES CORP LTD Director 2011-06-29 CURRENT 2009-08-04 Dissolved 2014-08-12
MALKA MEISELS LANDREGAL DOCKLANDS LTD Director 2011-03-14 CURRENT 2008-07-28 Active
MINIA MEISELS LUXOR PROPERTIES (SUSSEX) LTD Director 2016-11-17 CURRENT 2016-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08Compulsory strike-off action has been discontinued
2023-08-07CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AP03Appointment of Mrs Hindy Biberfeld as company secretary on 2020-04-20
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MALKA MEISELS
2020-06-10AP01DIRECTOR APPOINTED MRS HINDY BIBERFELD
2020-06-10TM02Termination of appointment of David Holden on 2020-04-20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-04-19DISS40Compulsory strike-off action has been discontinued
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIA MEISELS
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-17DISS40Compulsory strike-off action has been discontinued
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-20DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21DISS40Compulsory strike-off action has been discontinued
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0117/03/15 ANNUAL RETURN FULL LIST
2015-07-19AR0117/03/14 ANNUAL RETURN FULL LIST
2014-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-07DISS40Compulsory strike-off action has been discontinued
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-13DISS40Compulsory strike-off action has been discontinued
2013-07-10LATEST SOC10/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-10AR0117/03/13 ANNUAL RETURN FULL LIST
2013-07-04DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-21AR0117/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AP01DIRECTOR APPOINTED MALKA MEISELS
2011-07-07TM01TERMINATE DIR APPOINTMENT
2011-07-06TM01TERMINATE DIR APPOINTMENT
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM BIBERFIELD
2011-05-23AP01DIRECTOR APPOINTED MINIA MEISELS
2011-04-06AR0117/03/11 FULL LIST
2011-01-21AP03SECRETARY APPOINTED DAVID HOLDEN
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0117/03/10 FULL LIST
2010-04-19AD02SAIL ADDRESS CREATED
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM MICHAEL BIBERFIELD / 01/10/2009
2010-01-06DISS40DISS40 (DISS40(SOAD))
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15GAZ1FIRST GAZETTE
2009-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR JACOB MEISELS
2009-06-15363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2008-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26288aDIRECTOR APPOINTED MR CHAIM MICHAEL BIBERFIELD
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY HINDY BIBERFELD
2008-08-19363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-08-15363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED JACOB MEISELS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12GAZ1FIRST GAZETTE
2007-03-03288bDIRECTOR RESIGNED
2005-09-19288aNEW DIRECTOR APPOINTED
2005-09-19363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13288bDIRECTOR RESIGNED
2004-05-06363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-02363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-11-26287REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 150 CLAPTON COMMON LONDON E5 9AG
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: VENITT AND GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL
2002-05-21363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-06288aNEW DIRECTOR APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21288bDIRECTOR RESIGNED
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-31DISS40STRIKE-OFF ACTION DISCONTINUED
2000-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/00
2000-10-25363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-09-05GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GATEPOINT PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-15
Proposal to Strike Off2013-12-17
Proposal to Strike Off2013-04-02
Proposal to Strike Off2009-12-15
Proposal to Strike Off2007-06-12
Proposal to Strike Off2000-09-05
Fines / Sanctions
No fines or sanctions have been issued against GATEPOINT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-09-11 Outstanding GRAF COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of GATEPOINT PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GATEPOINT PROPERTIES LTD
Trademarks
We have not found any records of GATEPOINT PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEPOINT PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GATEPOINT PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GATEPOINT PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2014-07-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2013-12-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2009-12-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2007-06-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyGATEPOINT PROPERTIES LTDEvent Date2000-09-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEPOINT PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATEPOINT PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6AA