GAYVILLE INVESTMENTS LIMITED
Overview
| Company Name | GAYVILLE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00807225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAYVILLE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GAYVILLE INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAYVILLE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAYVILLE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for GAYVILLE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Notification of Solomon Gluck as a person with significant control on Mar 19, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Abraham Gluck as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||
Appointment of Solomon Gluck as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abraham Gluck as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 24, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 25, 2023 to Dec 24, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 26, 2022 to Dec 25, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Previous accounting period shortened from Dec 27, 2021 to Dec 26, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 28, 2021 to Dec 27, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2020 to Dec 28, 2020 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Who are the officers of GAYVILLE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLUCK, Joseph | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | 199596670001 | |||||||
| GLUCK, Joseph | Director | New Burlington House 1075 Finchley Road NW11 0PU London | England | British | 109923300001 | |||||
| GLUCK, Solomon | Director | New Burlington House 1075 Finchley Road NW11 0PU London | United Kingdom | British | 218555900002 | |||||
| GLUCK, Abraham | Secretary | New Burlington House 1075 Finchley Road NW11 0PU London | British | 8939940001 | ||||||
| GLUCK, Abraham | Director | Finchley Road NW11 0PU London New Burlington House 1075 | England | British | 8939940001 | |||||
| GLUCK, Harold | Director | Finchley Road NW11 0PU London New Burlington House 1075 | United Kingdom | British | 40893190002 |
Who are the persons with significant control of GAYVILLE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Solomon Gluck | Mar 19, 2025 | New Burlington House 1075 Finchley Road NW11 0PU London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harold Gluck | Apr 06, 2016 | New Burlington House 1075 Finchley Road NW11 0PU London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Zelma Gluck | Apr 06, 2016 | Fairholt Road N16 5EN London 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0