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Home > England & Wales Companies > GATEPOINT PROPERTIES LTD
Company Information for GATEPOINT PROPERTIES LTD
C/O SHEARS & PARTNERS LIMITED 7 CRAVEN PARK COURT, CRAVEN PARK ROAD, LONDON, N15 6AA,
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Company Registration Number
 03734620 Private Limited Company
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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: | 2024-07-05 09:11:37 |
| 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 address | Last known status | Formation 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 |
||
MALKA MEISELS |
||
MINIA MEISELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAIM MICHAEL BIBERFIELD |
Director | ||
HINDY BIBERFELD |
Company Secretary | ||
JACOB MEISELS |
Director | ||
SARAH HALBERSTAM |
Director | ||
MINIA MEISELS |
Director | ||
JACOB MEISELS |
Director | ||
MINIA MEISELS |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GOLDTOP ESTATES LTD | Director | 2011-06-29 | CURRENT | 2007-06-27 | Dissolved 2014-07-08 | |
| EUROSTAR ESTATES LTD | Director | 2011-06-29 | CURRENT | 2009-05-21 | Dissolved 2014-06-03 | |
| EUROBEAM ESTATES LTD | Director | 2011-06-29 | CURRENT | 2002-08-28 | Dissolved 2013-12-10 | |
| OVERLEA PROPERTIES CORP LTD | Director | 2011-06-29 | CURRENT | 2009-08-04 | Dissolved 2014-08-12 | |
| LANDREGAL DOCKLANDS LTD | Director | 2011-03-14 | CURRENT | 2008-07-28 | Active | |
| LUXOR PROPERTIES (SUSSEX) LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 07/08/23 FROM C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 28/02/23 FROM 88 Edgware Way Edgware Middlesex HA8 8JS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Hindy Biberfeld as company secretary on 2020-04-20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALKA MEISELS | |
| AP01 | DIRECTOR APPOINTED MRS HINDY BIBERFELD | |
| TM02 | Termination of appointment of David Holden on 2020-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINIA MEISELS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
| AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MALKA MEISELS | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIM BIBERFIELD | |
| AP01 | DIRECTOR APPOINTED MINIA MEISELS | |
| AR01 | 17/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED DAVID HOLDEN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/03/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM MICHAEL BIBERFIELD / 01/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACOB MEISELS | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED MR CHAIM MICHAEL BIBERFIELD | |
| 288b | APPOINTMENT TERMINATED SECRETARY HINDY BIBERFELD | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JACOB MEISELS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 150 CLAPTON COMMON LONDON E5 9AG | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: VENITT AND GREAVES 115 CRAVEN PARK ROAD LONDON N15 6BL | |
| 363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/05/01 | |
| 363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/10/00 | |
| 363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-15 |
| Proposal to Strike Off | 2013-12-17 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2009-12-15 |
| Proposal to Strike Off | 2007-06-12 |
| Proposal to Strike Off | 2000-09-05 |
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 | 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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2014-07-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2013-12-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2009-12-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2007-06-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GATEPOINT PROPERTIES LTD | Event Date | 2000-09-05 |
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
Is this data useful to you?
| 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. |
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