Active
Company Information for GAYVILLE INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
00807225
Private Limited Company
Active |
Company Name | |
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GAYVILLE INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00807225 | |
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Company ID Number | 00807225 | |
Date formed | 1964-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 25/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 19:55:23 |
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Officer | Role | Date Appointed |
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ABRAHAM GLUCK |
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JOSEPH GLUCK |
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ABRAHAM GLUCK |
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JOSEPH GLUCK |
Officer | Role | Date Appointed | Date Resigned |
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HAROLD GLUCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMARK LTD | Company Secretary | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
WINCHBOURNE LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
GLENGATE INVESTMENTS LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1962-01-31 | Active | |
UPPER SPRING PROPERTIES LIMITED | Director | 2008-05-02 | CURRENT | 2000-04-17 | Active | |
WOODROSE PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2002-07-11 | Active | |
WELLCARE (HOMESTEAD) LIMITED | Director | 2008-05-01 | CURRENT | 1999-05-07 | Active | |
TUFNELL PARK LIMITED | Director | 2008-05-01 | CURRENT | 2000-01-20 | Active | |
AUTOMATIC PROPERTIES LIMITED | Director | 2008-05-01 | CURRENT | 2001-08-10 | Active | |
BIGGER & BETTER PROPERTIES LIMITED | Director | 2004-06-08 | CURRENT | 2001-08-16 | Active | |
WESTMARK LTD | Director | 2002-02-06 | CURRENT | 2001-05-22 | Active | |
HILLTOP ESTATES LIMITED | Director | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
TASKPOINT MANAGEMENT LIMITED | Director | 1996-03-28 | CURRENT | 1996-03-27 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 1992-11-21 | CURRENT | 1963-05-16 | Active | |
BRICKBILT INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1960-06-22 | Active | |
A.G.P. LIMITED | Director | 1991-12-12 | CURRENT | 1956-05-08 | Active | |
WINCHBOURNE LIMITED | Director | 1991-12-12 | CURRENT | 1964-06-02 | Active | |
NAROD INVESTMENTS LIMITED | Director | 1991-12-12 | CURRENT | 1961-05-04 | Active | |
EARLBROOK LIMITED | Director | 1991-10-24 | CURRENT | 1963-04-18 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 1991-09-26 | CURRENT | 1963-03-29 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 1991-07-18 | CURRENT | 1962-01-31 | Active | |
CAZENOVE SERVICES LTD | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
BELFAST NOMINEES LTD | Director | 2016-05-22 | CURRENT | 2014-12-24 | Active | |
M&R LETS LTD | Director | 2015-07-07 | CURRENT | 2014-11-11 | Active | |
EARLBROOK LIMITED | Director | 2015-07-01 | CURRENT | 1963-04-18 | Active | |
A.G.P. LIMITED | Director | 2015-07-01 | CURRENT | 1956-05-08 | Active | |
CASKON DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-05-16 | Active | |
WINCHBOURNE LIMITED | Director | 2015-07-01 | CURRENT | 1964-06-02 | Active | |
GLENGATE INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1962-01-31 | Active | |
KOYNA DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 1963-03-29 | Active | |
CHOICE HOMES LETTINGS LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
CITY ESTATES NW LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
HILLTOP ESTATES LIMITED | Director | 2015-02-24 | CURRENT | 1999-07-08 | Active | |
M&G LETS LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
UPPERTROVE LTD | Director | 2014-02-10 | CURRENT | 2008-02-15 | Active | |
DEVONBAY LTD | Director | 2013-12-19 | CURRENT | 2007-08-01 | Active | |
CHOICE ESTATES LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Active | |
TORAH ETZ CHAIM | Director | 2011-09-05 | CURRENT | 2011-01-20 | Active | |
CROWLAND ASSOCIATES LTD | Director | 2011-08-25 | CURRENT | 2003-01-02 | Active | |
NEWMAX PROPERTY LTD | Director | 2010-08-23 | CURRENT | 2010-07-14 | Active | |
IVYWEST LTD | Director | 2010-05-01 | CURRENT | 2009-11-27 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 26/12/22 TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 27/12/21 TO 26/12/21 | ||
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
AA01 | Previous accounting period shortened from 28/12/21 TO 27/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 23/06/16 TO 31/12/15 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 24/06/15 TO 23/06/15 | |
AA01 | Previous accounting period shortened from 25/06/15 TO 24/06/15 | |
LATEST SOC | 13/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH GLUCK | |
AP03 | Appointment of Joseph Gluck as company secretary on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD GLUCK | |
TM02 | Termination of appointment of a secretary | |
AA01 | Previous accounting period shortened from 26/06/14 TO 25/06/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008072250006 | |
AA01 | PREVSHO FROM 27/06/2014 TO 26/06/2014 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/06/2013 TO 27/06/2013 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AR01 | 12/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 86 QUEEN ELIZABETH WALK LONDON N16 5UQ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363b | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURE TRUST BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22ND SEPTEMBER 1998 | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT | ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | |
MORTGAGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK LTD | |
DEED OF CHARGE | ALL of the property or undertaking has been released from charge | LLOYDS BANK LTD |
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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 GAYVILLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GAYVILLE INVESTMENTS 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. |