Gateshead Binyan Ltd

Company Name	Gateshead Binyan Ltd
Directors	Shamai Schleider and Anna Schleider
Company Status	Active
Company Number	07737839
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	80 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Anna Schleider
Nationality	British
Status	Current
Appointed	26 August 2011(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	80 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Eliezer Halberstadt
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Rydal Street Gateshead NE8 1TT

Secretary Name	Mrs Miriam Ruchama Halberstadt
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Rydal Street Gateshead NE8 1TT

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Latate LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 3 weeks ago)
Next Return Due	7 November 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 December 2015	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS to 82 Bewick Road Gateshead Tyne and Wear NE8 1RS on 15 December 2015 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (4 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
9 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1 (4 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
8 April 2013	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
8 April 2013	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
14 August 2012	Director's details changed for Mrs Anna Anna Schleider on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mr Shamai Shamai Schleider on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Shamai Shamai Schleider on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Mr Shamai Shamai Schleider on 1 August 2012 (2 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Director's details changed for Mrs Anna Anna Schleider on 1 August 2012 (2 pages)
14 August 2012	Director's details changed for Mrs Anna Anna Schleider on 1 August 2012 (2 pages)
4 October 2011	Termination of appointment of Eliezer Halberstadt as a director (1 page)
4 October 2011	Termination of appointment of Miriam Halberstadt as a secretary (1 page)
4 October 2011	Termination of appointment of Miriam Halberstadt as a secretary (1 page)
4 October 2011	Appointment of Mrs Anna Schleider as a director (2 pages)
4 October 2011	Appointment of Mrs Anna Schleider as a director (2 pages)
4 October 2011	Termination of appointment of Eliezer Halberstadt as a director (1 page)
29 September 2011	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
29 September 2011	Registered office address changed from 1 Rydal Street Gateshead NE8 1TT England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 1 Rydal Street Gateshead NE8 1TT England on 29 September 2011 (1 page)
29 September 2011	Appointment of Anna Schleider as a secretary (2 pages)
29 September 2011	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
29 September 2011	Appointment of Anna Schleider as a secretary (2 pages)
11 August 2011	Incorporation (23 pages)
11 August 2011	Incorporation (23 pages)

Gateshead Binyan Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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