MAINGATE PROPERTIES LIMITED

MAINGATE PROPERTIES LIMITED

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

    Company NameMAINGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07678602
    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 MAINGATE PROPERTIES LIMITED?

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

    Where is MAINGATE PROPERTIES LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MAINGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Previous accounting period shortened from Jul 06, 2024 to Jul 05, 2024

    1 pagesAA01

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Cessation of Shulom Feldman as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Cessation of Meier Feldman as a person with significant control on Sep 05, 2024

    1 pagesPSC07

    Change of details for Mrs Malka Feldman as a person with significant control on Sep 05, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 30, 2024 with updates

    4 pagesCS01

    Notification of Shulom Feldman as a person with significant control on Jun 23, 2017

    2 pagesPSC01

    Notification of Malka Feldman as a person with significant control on Sep 05, 2023

    2 pagesPSC01

    Previous accounting period shortened from Jul 07, 2023 to Jul 06, 2023

    1 pagesAA01

    Previous accounting period extended from Jun 29, 2023 to Jul 07, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Previous accounting period shortened from Jul 01, 2022 to Jun 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    4 pagesCS01

    Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022

    1 pagesTM01

    Appointment of Mrs Malka Feldman as a director on Jun 01, 2022

    2 pagesAP01

    Previous accounting period shortened from Jul 02, 2021 to Jul 01, 2021

    1 pagesAA01

    Previous accounting period shortened from Jul 03, 2021 to Jul 02, 2021

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Previous accounting period shortened from Jul 04, 2020 to Jul 03, 2020

    1 pagesAA01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Who are the officers of MAINGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Malka
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandIsraeli298845600001
    FELDMAN, Meier
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandBritish132631500004
    FELDMAN, Judah
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    British161328910001
    FRIEDMAN, Sara
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    229022030001
    FELDMAN, Heinrich
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandBritish4854540001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Malka Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Sep 05, 2023
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shulom Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Jun 23, 2017
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Meier Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Yes
    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.

    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