Gambeta Properties Ltd

About

Registered Number: 00763023
Date of Incorporation: 04/06/1963 (61 years and 10 months ago)
Company Status: Active
Registered Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

 

Based in 24 Southwark Street in London, Gambeta Properties Ltd was established in 1963, it's status is listed as "Active". We do not know the number of employees at Gambeta Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BREEZE, Michael David 05 September 2013 - 1
WALLWORK, Paul Antony Hewitt 21 December 2012 30 August 2013 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 01 October 2018
PSC01 - N/A 22 August 2018
PSC09 - N/A 22 August 2018
PSC08 - N/A 16 July 2018
TM01 - Termination of appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
PSC07 - N/A 21 June 2018
CS01 - N/A 10 January 2018
PSC04 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
AA - Annual Accounts 16 January 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 10 January 2014
AP03 - Appointment of secretary 09 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 27 December 2012
CH01 - Change of particulars for director 27 December 2012
AP03 - Appointment of secretary 24 December 2012
TM02 - Termination of appointment of secretary 24 December 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
AA - Annual Accounts 20 October 2008
363s - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 15 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 10 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 07 January 2005
288c - Notice of change of directors or secretaries or in their particulars 25 June 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 24 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 31 October 1995
288 - N/A 31 October 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 24 December 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 08 May 1992
AA - Annual Accounts 16 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1992
AA - Annual Accounts 19 August 1991
363a - Annual Return 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 23 April 1991
AA - Annual Accounts 29 September 1989
363 - Annual Return 13 September 1989
AC05 - N/A 07 August 1989
287 - Change in situation or address of Registered Office 20 July 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 14 May 1987
363 - Annual Return 14 May 1987
AA - Annual Accounts 08 October 1985
AA - Annual Accounts 07 October 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 June 1983 Outstanding

N/A
Legal charge 06 April 1983 Outstanding

N/A
Legal charge 08 June 1982 Outstanding

N/A
Legal charge 08 June 1982 Outstanding

N/A
Legal charge 08 June 1982 Fully Satisfied

N/A
Legal charge 31 March 1982 Outstanding

N/A
Legal charge 31 July 1981 Fully Satisfied

N/A
Legal mortgage 11 July 1974 Outstanding

N/A
Mortgage 12 November 1973 Outstanding

N/A
Legal mortgage 12 September 1973 Outstanding

N/A
Legal mortgage 03 August 1973 Outstanding

N/A
Legal mortgage 03 August 1973 Outstanding

N/A
Legal mortgage 03 August 1973 Outstanding

N/A
Legal mortgage 03 August 1973 Outstanding

N/A
Legal mortgage 03 August 1973 Outstanding

N/A
Legal mortgage 30 March 1973 Outstanding

N/A
Legal mortgage 30 March 1973 Outstanding

N/A
Legal mortgage 30 March 1973 Outstanding

N/A
Legal charge 30 March 1973 Outstanding

N/A
Legal mortgage 06 September 1972 Outstanding

N/A
Legal mortgage 06 September 1972 Outstanding

N/A
Legal mortgage 06 September 1972 Outstanding

N/A
Legal mortgage 06 September 1972 Outstanding

N/A
Mortgage 11 July 1972 Outstanding

N/A
Legal mortgage 11 July 1972 Outstanding

N/A
Legal mortgage 22 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 14 June 1972 Outstanding

N/A
Legal mortgage 19 May 1972 Outstanding

N/A
Legal mortgage 19 May 1972 Outstanding

N/A
Legal mortgage 11 April 1972 Outstanding

N/A
Legal mortgage 11 April 1972 Outstanding

N/A
Legal mortgage 11 April 1972 Outstanding

N/A
Legal mortgage 11 April 1972 Outstanding

N/A
Legal charge 29 March 1971 Outstanding

N/A
Charge 25 September 1970 Outstanding

N/A
Legal charge 09 April 1970 Outstanding

N/A
Mortgage 11 March 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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