GATE OF EDEN LTD
| Status | ACTIVE |
| Company No. | 06004084 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2006 |
| Age | 17 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
GATE OF EDEN LTD is an active private limited company with number 06004084. It was incorporated 17 years, 6 months, 28 days ago, on 21 November 2006. The company address is C/O Marson Property Ltd C/O Marson Property Ltd, London, W1W 8RW, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 07 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-07
Documents
Mortgage satisfy charge full
Date: 10 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 060040840001
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-14
Old address: 22 Braydon Road London N16 6QB England
New address: C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-05
Officer name: Mr Moshe Schwimmer
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-03
Charge number: 060040840002
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-03
Charge number: 060040840003
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Moshe Schwimmer
Appointment date: 2021-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 21 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060040840001
Charge creation date: 2020-12-21
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 07 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Resolution
Date: 10 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2018
Action Date: 18 Jun 2018
Category: Address
Type: AD01
New address: 22 Braydon Road London N16 6QB
Change date: 2018-06-18
Old address: C/O C/O Vennit & Greaves 115 Craven Park Road London N15 6BL
Documents
Termination secretary company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jechiel Smaya Weiser
Termination date: 2018-01-30
Documents
Termination director company with name termination date
Date: 30 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-30
Officer name: Jechiel Smaya Weiser
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Legacy
Date: 08 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/11/2016
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 22 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joel Sofer
Appointment date: 2015-11-22
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Change account reference date company current shortened
Date: 25 Nov 2016
Action Date: 24 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-25
New date: 2015-11-24
Documents
Change account reference date company previous shortened
Date: 26 Aug 2016
Action Date: 25 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-25
Made up date: 2015-11-26
Documents
Gazette filings brought up to date
Date: 02 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current shortened
Date: 27 Nov 2015
Action Date: 26 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-27
New date: 2014-11-26
Documents
Change account reference date company previous shortened
Date: 28 Aug 2015
Action Date: 27 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-11-28
New date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company previous shortened
Date: 29 Aug 2014
Action Date: 28 Nov 2013
Category: Accounts
Type: AA01
New date: 2013-11-28
Made up date: 2013-11-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2013
Action Date: 29 Nov 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-11-29
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2011
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Accounts with accounts type dormant
Date: 01 Dec 2010
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Appoint person director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jechiel Smaya Weiser
Documents
Termination director company with name
Date: 07 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: M & K Nominee Directors Ltd
Documents
Termination secretary company with name
Date: 07 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M & K Nominee Secretaries Ltd
Documents
Appoint person secretary company with name
Date: 07 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jechiel Smaya Weiser
Documents
Change registered office address company with date old address
Date: 07 Nov 2010
Action Date: 07 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-07
Old address: 43 Wellington Avenue London N15 6AX
Documents
Accounts with accounts type dormant
Date: 02 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Change corporate director company with change date
Date: 01 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: M & K Nominee Directors Ltd
Change date: 2009-11-26
Documents
Change corporate secretary company with change date
Date: 01 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-11-26
Officer name: M & K Nominee Secretaries Ltd
Documents
Accounts with accounts type dormant
Date: 14 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 21 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/08; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/07; full list of members
Documents
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