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Company Information for

GYDA PROPERTIES LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
02986288
Private Limited Company
Active

Company Overview

About Gyda Properties Ltd
GYDA PROPERTIES LIMITED was founded on 1994-11-03 and has its registered office in London. The organisation's status is listed as "Active". Gyda Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GYDA PROPERTIES LIMITED
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 02986288
Company ID Number 02986288
Date formed 1994-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 20:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYDA PROPERTIES LIMITED
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Company Officers of GYDA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
YAKDHAN NAIM COHEN
Company Secretary 1994-11-03
GHASSAN COHEN
Director 1994-11-03
YAKDHAN NAIM COHEN
Director 1999-08-03
ASSAD KOHEN
Director 1999-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-11-03 1994-11-03
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-11-03 1994-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHASSAN COHEN CHALTON DRIVE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
GHASSAN COHEN AVENUE BANQUETING LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active
GHASSAN COHEN WEMBLEY CITY HIX LIMITED Director 2009-04-30 CURRENT 2009-03-25 Active
GHASSAN COHEN DINEPORT LIMITED Director 2008-09-29 CURRENT 1999-06-03 Active
GHASSAN COHEN SUMMIT HOTELS LIMITED Director 2006-01-23 CURRENT 1998-04-21 Active
YAKDHAN NAIM COHEN CHALTON DRIVE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
YAKDHAN NAIM COHEN WEMBLEY CITY HIX LIMITED Director 2009-04-30 CURRENT 2009-03-25 Active
YAKDHAN NAIM COHEN PRESSFIELD LIMITED Director 2004-02-10 CURRENT 2004-01-23 Active
YAKDHAN NAIM COHEN DINEPORT LIMITED Director 1999-06-15 CURRENT 1999-06-03 Active
ASSAD KOHEN DINEPORT LIMITED Director 1999-06-15 CURRENT 1999-06-03 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
2023-01-10CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-11-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029862880019
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06Second filing of the annual return made up to 2009-12-07
2022-09-06RP04AR01Second filing of the annual return made up to 2009-12-07
2022-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-10CH01Director's details changed for Mr Yakdhan Naim Cohen on 2016-12-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-09AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-03AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-12-13AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-16AA01Previous accounting period shortened from 30/11/12 TO 30/09/12
2012-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-12-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/11 FROM Marble Arch House 66 - 68 Seymour Street London W1H 5AF United Kingdom
2010-12-08AR0108/12/10 ANNUAL RETURN FULL LIST
2010-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-07-27MG01Particulars of a mortgage or charge / charge no: 17
2009-12-09AR0107/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAKDHAN NAIM COHEN / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSAD KOHEN / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR YAKDHAN NAIM COHEN / 07/12/2009
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-11-20363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 12/13 CONDUIT STREET LONDON W1S 2XQ
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-11-30363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-2888(2)RAD 30/09/05--------- £ SI 20@1
2006-03-17123NC INC ALREADY ADJUSTED 09/12/05
2006-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-17RES04£ NC 100/1000 09/12/0
2006-01-20363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-05-26AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-05-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-01AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-13363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2001-04-07395PARTICULARS OF MORTGAGE/CHARGE
2000-12-05AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-01-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 GYDA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GYDA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-27 Outstanding EFG PRIVATE BANK
CHARGE 2008-04-01 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2007-11-08 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2007-01-22 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-12-29 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2006-12-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE 2005-05-03 Outstanding PRINCIPALITY BUILDING SOCIETY
CHARGE DEED 2005-01-27 Outstanding NORTHERN ROCK PLC
DEBENTURE 2002-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PRINCIPAL CHARGE OVER RENTS 2001-03-30 Satisfied WOOLWICH PLC
MORTGAGE DEED 2001-03-30 Satisfied WOOLWICH PLC
FLOATING CHARGE 2001-03-30 Satisfied WOOLWICH PLC
FLOATING CHARGE 1999-08-06 Satisfied WOOLWICH PLC
MORTGAGE 1999-08-06 Satisfied WOOLWICH PLC
PRINCIPAL CHARGE OVER RENTS 1999-08-06 Satisfied WOOLWICH PLC
DEBENTURE 1994-11-18 Satisfied SFM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GYDA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of GYDA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYDA PROPERTIES LIMITED
Trademarks
We have not found any records of GYDA PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT NORTH BOND STREET LIMITED 2006-07-07 Outstanding

We have found 1 mortgage charges which are owed to GYDA PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for GYDA PROPERTIES LIMITED. 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 GYDA PROPERTIES LIMITED 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 GYDA PROPERTIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GYDA PROPERTIES LIMITED 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 GYDA PROPERTIES LIMITED 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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