General information

Name:

Gatesvale Ltd

Office Address:

Flat No 7 Highview 5 Holford Road Hampstead NW3 1AG London

Number: 00964153

Incorporation date: 1969-10-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00964153 fifty five years ago, Gatesvale Limited was set up as a Private Limited Company. The current registration address is Flat No 7 Highview 5 Holford Road, Hampstead London. This firm's SIC and NACE codes are 64304 which stands for Activities of open-ended investment companies. The most recent annual accounts describe the period up to December 30, 2022 and the most recent annual confirmation statement was filed on December 20, 2022.

As the data suggests, the business was formed in 1969 and has so far been overseen by four directors, and out of them three (Felicity F., Julius L. and Malcolm L.) are still in the management. Moreover, the managing director's duties are backed by a secretary - Julius L., who was officially appointed by the business on December 31, 1991.

Executives who control the firm include: Ivor G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ivan R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Felicity F.

Role: Director

Appointed: 10 July 2016

Latest update: 20 February 2024

Julius L.

Role: Director

Appointed: 31 December 1992

Latest update: 20 February 2024

Julius L.

Role: Secretary

Appointed: 31 December 1991

Latest update: 20 February 2024

Malcolm L.

Role: Director

Appointed: 31 December 1991

Latest update: 20 February 2024

People with significant control

Ivor G.
Notified on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ivan R.
Notified on 14 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julius L.
Notified on 6 April 2016
Ceased on 14 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-30 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 70221 : Financial management
54
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