GADWAY PROPERTIES LIMITED

GADWAY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGADWAY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04401294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GADWAY PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is GADWAY PROPERTIES LIMITED located?

    Registered Office Address
    c/o CITY CHARTERED ACCOUNTANTS
    Suite 540 5th Floor Linen Hall 162-168 Regent Street
    W1B 5TF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GADWAY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GADWAY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for GADWAY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Change of details for Dr Antonio Fulvio Ferrari as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Director's details changed for Dr Antonio Fulvio Ferrari on Apr 06, 2018

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of GADWAY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRARI, Fulvio
    Highgate Road
    NW5 1LJ London
    Flat 1- 153a
    England
    Director
    Highgate Road
    NW5 1LJ London
    Flat 1- 153a
    England
    United KingdomItalian60792740006
    ELLIOT, Diana
    24 Ingleby Road
    Islington
    N7 6FF London
    Secretary
    24 Ingleby Road
    Islington
    N7 6FF London
    British82467560001
    PIOVAN, Francesco
    Via Ronchi 15 Longare
    Vicenza 36023
    Italy
    Secretary
    Via Ronchi 15 Longare
    Vicenza 36023
    Italy
    Italian82467620001
    STEUERNAGEL, Juliana
    153a Highgate Road
    NW5 1LJ London
    Secretary
    153a Highgate Road
    NW5 1LJ London
    Italian115032070001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    PIOVAN, Francesco
    Via Ronchi 15 Longare
    Vicenza 36023
    Italy
    Director
    Via Ronchi 15 Longare
    Vicenza 36023
    Italy
    Italian82467620001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GADWAY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fulvio Ferrari
    c/o CITY CHARTERED ACCOUNTANTS
    Regent Street
    W1B 5TF London
    Suite 540 5th Floor Linen Hall 162-168
    Apr 06, 2016
    c/o CITY CHARTERED ACCOUNTANTS
    Regent Street
    W1B 5TF London
    Suite 540 5th Floor Linen Hall 162-168
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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