Company number 04624270
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GATEPALM LTD are www.gatepalm.co.uk, and www.gatepalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Gatepalm Ltd is a Private Limited Company.
The company registration number is 04624270. Gatepalm Ltd has been working since 23 December 2002.
The present status of the company is Active. The registered address of Gatepalm Ltd is 30 Castlewood Road London England N16 6dw. The company`s financial liabilities are £99.31k. It is £8.87k against last year. The cash in hand is £0.13k. It is £0.09k against last year. And the total assets are £102.2k, which is £5.86k against last year. DREYFUSS, Jacob Meir is a Director of the company. OESTREICHER, Abraham is a Director of the company. Secretary DREYFUSS, Rivkah has been resigned. Secretary SILVER, Jack has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
gatepalm Key Finiance
LIABILITIES
£99.31k
+9%
CASH
£0.13k
+209%
TOTAL ASSETS
£102.2k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVER, Jack
Resigned: 29 March 2015
Appointed Date: 05 February 2003
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 23 December 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 23 December 2002
Persons With Significant Control
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Abraham Oestreicher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Petley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GATEPALM LTD Events
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
20 Feb 2003
Particulars of mortgage/charge
08 Feb 2003
Director resigned
08 Feb 2003
Secretary resigned
08 Feb 2003
Registered office changed on 08/02/03 from: 43 wellington avenue london N15 6AX
23 Dec 2002
Incorporation
28 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 jenner rd london by way of fixed charge, the benefit of…
14 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 4 cambridge court london by way of fixed charge, the…
6 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 46 springfield london; by way of fixed charge, the benefit…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H properties flats a, b and c 50 grand parade green lanes…
19 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Security over a deposit in a bank or building society
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A deposit account held with bank of scotland account number…
5 September 2003
Debenture containing fixed and floating charges
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal mortgage
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property known as 73A mottingham road mottingham…
23 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 13 jenner road london t/n LN119282 benefit of all…
11 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h land flat a 271 high road tottenham london N15 4RR…
18 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that f/h property k/a 4…
18 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that f/h property k/a 46…