GAVEHALL PROPERTY LTD

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

    Company NameGAVEHALL PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07022152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GAVEHALL PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAVEHALL PROPERTY LTD located?

    Registered Office Address
    C/O 30 Castlewood Road
    N16 6DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVEHALL PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for GAVEHALL PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Previous accounting period shortened from Apr 29, 2017 to Apr 28, 2017

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 30 Castlewood Road London N16 6DW England to C/O 30 Castlewood Road London N16 6DW on Mar 07, 2018

    1 pagesAD01

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    1 pagesAA01

    Registered office address changed from 3 Castlewood Road London N16 6DW England to 30 Castlewood Road London N16 6DW on Feb 09, 2017

    1 pagesAD01

    Registered office address changed from 214 Stamford Hill London N16 6RA to 3 Castlewood Road London N16 6DW on Feb 02, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    9 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Jacob Silver as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 17, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Apr 30, 2010

    1 pagesAA01

    Annual return made up to Sep 17, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Jacky Frankel as a director

    2 pagesAP01

    Who are the officers of GAVEHALL PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVER, Jacob
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Secretary
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    170694440001
    DREYFUSS, Jacob Meir
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    EnglandBritish48672490001
    FRANKEL, Jack
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Director
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    United KingdomBritish95971000004
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Who are the persons with significant control of GAVEHALL PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 6RA London
    214
    England
    Jun 01, 2016
    Stamford Hill
    N16 6RA London
    214
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07544114
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stamford Hill
    N16 6RA London
    214
    England
    Jun 01, 2016
    Stamford Hill
    N16 6RA London
    214
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06988179
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Meir Dreyfuss
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jack Frankel
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    Jun 01, 2016
    Castlewood Road
    N16 6DW London
    C/O 30
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stamford Hill
    N16 6RA London
    214
    England
    Jun 01, 2016
    Stamford Hill
    N16 6RA London
    214
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07544094
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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