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GIDALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gidale Properties Limited. The company was founded 62 years ago and was given the registration number 00694537. The firm's registered office is in FINCHLEY. You can find them at Hathaway House, Popes Drive, Finchley, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIDALE PROPERTIES LIMITED
Company Number:00694537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, Finchley, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Albion Road, Pitstone, England, LU7 9AY

Secretary31 October 2015Active
55, Albion Road, Pitstone, England, LU7 9AY

Director20 May 2015Active
23, South Park Crescent, Gerrards Cross, England, SL9 8HJ

Secretary20 May 2015Active
6 Royale Walk, Dunstable, LU6 3SR

Secretary-Active
C/O G P O Box 9615, Hong Kong,

Director-Active
2 Edinburgh House, Tenterden Grove, London, NW4 1TL

Director-Active
6 Royale Walk, Dunstable, LU6 3SR

Director-Active

People with Significant Control

Mariku Securities Limited
Notified on:06 March 2017
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London, United Kingdom, EC2M 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Address

Change registered office address company with date old address new address.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-03Capital

Withdrawal of the members register information from the public register.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-14Officers

Termination director company with name termination date.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-03-10Capital

Elect to keep the members register information on the public register.

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2017-02-08Officers

Change person director company with change date.

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2017-02-08Officers

Change person secretary company with change date.

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