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GAYWAY PROPERTIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU

GAYWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00950325
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.20
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

THE NATIONAL BANK OF NIGERIA LTD.
CHARGE - Outstanding on 1972.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.10
ALLIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 1976.03.19
P.S.PERSON & CO LIMITED
MEMO. OF DEPOSIT UNDER SEAL - Outstanding on 1977.05.09
NEW NIGERIA BANK LIMITED.
EQUITABLE CHARGE. - Outstanding on 1977.07.12
P.S.REFSON & CO. LIMITED
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1982.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.06.30
NATIONWIDE BUILDING SOCIETY
THIRD PARTY LEGAL CHARGE - Outstanding on 1997.09.17

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 85196
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DIRECTOR APPOINTED MR ASHER ISIAH PERELMAN
Form type: AP01
Date: 2016.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PERELMAN
Form type: TM01
Date: 2016.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MYER GROSSKOPF / 04/02/2014
Form type: CH01
Date: 2015.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.13
£2.95
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED MR ISIAH TRAUBE
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR ARYA TRAUBE
Form type: TM01
Date: 2011.04.13
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.06
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, ROMEO HOUSE, 160 BRIDPORT ROAD, LONDON, N18 1SY
Form type: 287
Date: 2000.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/00 FROM:, ROMEO HOUSE 160 BRIDPORT ROAD, LONDON, N18 1SY
Form type: 287
Date: 2000.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/00 FROM:, 81-82 ROMAN WAY, LONDON N7 8UP
Form type: 287
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.17

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Company directors and board members:

CHAIM MENACHEM FROMMER (current)
Secretary, 1998.06.10
21 ELMCROFT AVENUE , LONDON
NW11 0RS
CHAIM MENACHEM FROMMER (current)
Director, SALES MANAGER, 1998.05.25
21 ELMCROFT AVENUE , LONDON
NW11 0RS
MYER GROSSKOPF (current)
Director, COMPANY DIRECTOR, 1992.03.25
31 RECHOV PETACH TIKVA , JERUSALEM
94474
ISRAEL
ASHER ISIAH PERELMAN (current)
Director, OFFICER MANAGER, 2016.03.01
39 LEWESTON PLACE , LONDON
N16 6RJ
ROMIE TAGER (current)
Director, COMPANY DIRECTOR, 1992.03.25
33 INGRAM AVENUE , LONDON
NW11 6TG
SIMON JONATHAN TAGER (current)
Director, SOLICITOR, 2005.04.11
14 A ELIZABETH MEWS , LONDON
NW3 4TL
ISIAH TRAUBE (current)
Director, SUPERVISOR, 2011.02.22
30 MORESBY ROAD , LONDON
E5 9LF
ABRAHAM ELIEZER PERELMAN (resigned)
Secretary, 1992.03.25 - 1998.06.10
30 OVERLEA ROAD , LONDON
E5 9BG
ABRAHAM ELIEZER PERELMAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 2015.12.21
30 OVERLEA ROAD , LONDON
E5 9BG
OSIAS TAGER (resigned)
Director, COMPANY DIRECTOR, 1992.03.25 - 1997.09.10
963 FINCHLEY ROAD , LONDON
NW11 7PE
OSIAS TAGER (resigned)
Director, COMPANY DIRECTOR, 1998.04.29 - 2005.03.26
963 FINCHLEY ROAD , LONDON
NW11 7PE
ARYA LEON TRAUBE (resigned)
Director, LAWYER, 1998.05.25 - 2011.02.22
1627 45TH STREET NEW YORK , 11204
U S A

Companies near to GAYWAY PROPERTIES ltd.

Information about the Private Limited Company GAYWAY 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: 2016.06.21. Reload the data