Company number 06392174
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address CARE OF ASHLEY ASSOCIATES, CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1AG
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 twenty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of GAD PROPERTIES LIMITED are www.gadproperties.co.uk, and www.gad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gad Properties Limited is a Private Limited Company.
The company registration number is 06392174. Gad Properties Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of Gad Properties Limited is Care of Ashley Associates Clarendon House 125 Shenley Road Borehamwood Herts Wd6 1ag. . HUSSEIN, Nadia is a Secretary of the company. HUSSEIN, Mohamed Gad is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Mohamad Gad Hussein
Notified on: 6 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GAD PROPERTIES LIMITED Events
16 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 14 more events
31 Jan 2008
Particulars of mortgage/charge
15 Dec 2007
Particulars of mortgage/charge
15 Oct 2007
Memorandum and Articles of Association
15 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Incorporation
9 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 park road crouch end london borough of…
21 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 park road crouch end london.
10 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…