GAZINTA PROPERTIES LIMITED

GAZINTA PROPERTIES LIMITED

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

    Company NameGAZINTA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557462
    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 GAZINTA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GAZINTA PROPERTIES LIMITED located?

    Registered Office Address
    Millhouse
    32-38 East Street
    SS4 1DB Rochford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAZINTA 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 GAZINTA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for GAZINTA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Eisen as a director on May 27, 2023

    1 pagesTM01

    Registered office address changed from PO Box 68683 PO Box 68683 st Georges Road London NW11 1LJ United Kingdom to Millhouse 32-38 East Street Rochford SS4 1DB on Feb 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Gemma Louise Dunitz as a director on Nov 24, 2021

    2 pagesAP01

    Current accounting period extended from Apr 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Cessation of Anthony Eisen as a person with significant control on May 01, 2019

    1 pagesPSC07

    Notification of Robert Samuel Eisen as a person with significant control on May 01, 2019

    2 pagesPSC01

    Notification of Adam Richard Eisen as a person with significant control on May 01, 2019

    2 pagesPSC01

    Notification of Gemma Louise Dunitz as a person with significant control on May 01, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Who are the officers of GAZINTA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLITZ, Rose
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    Secretary
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    197048090001
    DUNITZ, Gemma Louise
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    United KingdomBritishCompany Director199673100001
    EISEN, Anthony
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    Director
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    EnglandBritishManager35985060003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gemma Louise Dunitz
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    May 01, 2019
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Samuel Eisen
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    May 01, 2019
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    No
    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.
    Mr Adam Richard Eisen
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    May 01, 2019
    32-38 East Street
    SS4 1DB Rochford
    Millhouse
    England
    No
    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.
    Mr Anthony Eisen
    PO BOX 68683
    St Georges Road
    NW11 1LJ London
    PO BOX 68683
    United Kingdom
    Apr 06, 2016
    PO BOX 68683
    St Georges Road
    NW11 1LJ London
    PO BOX 68683
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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