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GAMLA PROPERTIES LIMITED

Learn more about GAMLA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

GAMLA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00731038
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.27
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.01

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.19
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02/12/2013
Form type: RES01
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES13
Document description: THE ARTICLES OF ASSOCIATION BE AMENDED BY DELETING ALL THE PROVISIONS FORMERLY IN THE COMPANY M&A , ARE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 02/12/2013
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA ELIZABETH COLLINS / 25/01/2012
Form type: CH03
Date: 2012.02.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA FINN-LEVY / 24/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY APPOINTED LINDA ELIZABETH COLLINS
Form type: AP03
Date: 2010.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY LEVY
Form type: TM02
Date: 2010.01.26
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
Child documents:
Document type: ANNOTATION
Date: 1996.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

LINDA ELIZABETH COLLINS (current)
Secretary, 2009.10.09
SUMMIT HOUSE 170 FINCHLEY ROAD , LONDON
NW3 6BP
ALMA FINN-LEVY (current)
Director, PROPERTY MANAGER, 1992.01.24
21E RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
JANINE PIA FISHER (resigned)
Secretary, 1992.01.24 - 2004.01.25
14 COURT DRIVE , STANMORE
HA7 3QQ, MIDDLESEX
BARRY LEVY (resigned)
Secretary, 2004.01.25 - 2009.10.09
21E RANDOLPH CRESCENT LITTLE VENICE , LONDON
W9 1DP
JACQUELINE RACHELLE FINN (resigned)
Director, GERRY FINN LTD, 1992.01.24 - 1994.01.24
SAXONS NORTHCLIFFE DRIVE TOTTERIDGE , LONDON
N20 8JS
JANINE PIA FISHER (resigned)
Director, FASHION RETAILER, 1992.01.24 - 1994.01.24
9 BROCKLEY CLOSE , STANMORE
HA7 4QL, MIDDLESEX

Companies near to GAMLA PROPERTIES ltd.

Information about the Private Limited Company GAMLA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data