Gage Properties (UK) Limited. net worth, address, company information. Free

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Gage Properties (Uk) Limited (Companies House Registration Number 05562272) is a private limited company incorporated on 2005-09-13 originating in England. This enterprise is situated at 33 Chessington Avenue, Finchley, London N3 3DR. Gage Properties (Uk) Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Gage Properties (UK) Limited
Number	05562272
Date of Incorporation:	13th September 2005
End of financial year:	30 September
Address:	33 Chessington Avenue, Finchley, London, N3 3DR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Rafael B. (appointed on 01 August 2019), Gavin E. (appointment date: 13 September 2005). 1 secretary is there as well: Gabriella A. (appointed on 13 September 2005). The official register lists 1 person of significant control - Gavin E., the only individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	133,963	142,966	119,947	16,326	81,601	78,053	332,750	60,467	105,260	116,930	125,830
Fixed Assets	4,108	4,967	6,994	7,186	6,467	7,414	10,377	11,321	15,301	20,043	29,363
Total Assets Less Current Liabilities	87,774	29,399	-94,806	-175,025	-241,213	-205,993	-321,933	-442,212	-577,637	-696,535	-723,417
Number Shares Allotted	-	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	-152,226	-210,601	-334,806	-415,025	-	-	-	-	-	-	-
Tangible Fixed Assets	4,106	4,965	6,992	7,184	-	-	-	-	-	-	-

People with significant control

Gavin E.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On Tuesday 26th September 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On Tuesday 26th September 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(CH01) On Monday 21st September 2020 director's details were changed filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(CH03) On Monday 23rd March 2020 secretary's details were changed filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH03) On Monday 23rd March 2020 secretary's details were changed filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 17th September 2019 director's details were changed filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(CH03) On Tuesday 17th September 2019 secretary's details were changed filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st August 2019. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 9th July 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, April 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Alexander-Passe Ltd 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on Thursday 11th April 2019 filed on: 11th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 20th, June 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 10th July 2017. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 13th September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 13th September 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 13th September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 16th September 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 16th September 2013 from C/O Alexander Passe 44 North Crescent London N3 3LL United Kingdom filed on: 16th, September 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 19th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 13th September 2012 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 13th September 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 16th November 2010 from 52 Berkeley Square London W1J 5BT filed on: 16th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 13th September 2009 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 1st, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, January 2009 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Monday 10th November 2008 filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 6th, November 2007 \| miscellaneous	Free Download (14 pages)
(88(2)R) Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £. filed on: 6th, November 2007 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 6th, November 2007 \| miscellaneous	Free Download (14 pages)
(123) Nc inc already adjusted 28/08/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 28/08/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP filed on: 9th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: flat 7 20 lees place london W1K 6LP filed on: 9th, October 2007 \| address	Free Download (1 page)
(288b) On Tuesday 9th October 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 9th October 2007 Director resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 9th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 9th October 2007 filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 2001. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 2001. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, September 2007 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, July 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 10th, July 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(288b) On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 28th September 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On Wednesday 28th September 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th September 2005 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 28th September 2005 New secretary appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On Wednesday 28th September 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, September 2005 \| incorporation	Free Download (17 pages)

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