Gateshead Bayis Ltd

Company Name	Gateshead Bayis Ltd
Company Status	Active
Company Number	07737841
Category	Private Limited Company
Incorporation Date	11 August 2011(12 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 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	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Mrs Anna Schleider
Status	Current
Appointed	01 August 2012(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Ruth Elisheva Walkin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	05 April 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Housewife
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Aidel Wittler
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Counsellor
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(9 years after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(9 years after company formation)
Appointment Duration	3 years, 8 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Yechezkel Michael Halberstadt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	81 Bewick Road Gateshead NE8 1RR

Secretary Name	Mrs Judith Halberstadt
Status	Resigned
Appointed	11 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	81 Bewick Road Gateshead NE8 1RR

Contact

Telephone	0191 4775677
Telephone region	Tyneside / Durham / Sunderland

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

Financials

Year	2014
Net Worth	£1,156,972
Cash	£125
Current Liabilities	£2,363,092

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

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

Charges

2 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 38 wedmore gardens, london N19 4DL. Outstanding
31 October 2014	Delivered on: 6 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1. f/h 113 fairbridge road, london t/no NGL814052. 2. f/h 538 holloway road, london t/no 456451.please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
20 January 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
26 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 March 2021 (5 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
3 September 2020	Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mrs Chana Marmorstein as a director on 1 September 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
11 July 2018	Registration of charge 077378410002, created on 2 July 2018 (38 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (10 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)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 31 March 2016 (6 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)
9 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 March 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
29 October 2015	Appointment of Mrs Aidel Wittler as a director on 6 April 2015 (2 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
29 October 2015	Appointment of Mrs Aidel Wittler as a director on 6 April 2015 (2 pages)
29 October 2015	Appointment of Mrs Aidel Wittler as a director on 6 April 2015 (2 pages)
29 October 2015	Appointment of Mrs Ruth Elisheva Walkin as a director on 5 April 2015 (2 pages)
29 October 2015	Appointment of Mrs Ruth Elisheva Walkin as a director on 5 April 2015 (2 pages)
29 October 2015	Appointment of Mrs Ruth Elisheva Walkin as a director on 5 April 2015 (2 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (5 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 November 2014	Registration of charge 077378410001, created on 31 October 2014 (32 pages)
6 November 2014	Registration of charge 077378410001, created on 31 October 2014 (32 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
23 January 2014	Full accounts made up to 31 March 2013 (14 pages)
23 January 2014	Full accounts made up to 31 March 2013 (14 pages)
27 December 2013	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from 80 Bewick Road Gateshead Tyne and Wear NE8 1RS on 27 December 2013 (1 page)
25 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
25 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
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)
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	Termination of appointment of Yechezkel Halberstadt as a director (1 page)
8 April 2013	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
8 April 2013	Termination of appointment of Yechezkel Halberstadt as a director (1 page)
14 August 2012	Termination of appointment of Judith Halberstadt as a secretary (1 page)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Mrs Anna Schleider as a secretary (1 page)
14 August 2012	Termination of appointment of Judith Halberstadt as a secretary (1 page)
14 August 2012	Appointment of Mrs Anna Schleider as a secretary (1 page)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
4 October 2011	Appointment of Mr Shamai Shamai Schleider as a director (2 pages)
29 September 2011	Appointment of Mrs Anna Schleider as a director (2 pages)
29 September 2011	Appointment of Mrs Anna Schleider as a director (2 pages)
29 September 2011	Registered office address changed from 81 Bewick Road Gateshead NE8 1RR England on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 81 Bewick Road Gateshead NE8 1RR England on 29 September 2011 (1 page)
11 August 2011	Incorporation (23 pages)
11 August 2011	Incorporation (23 pages)

Gateshead Bayis Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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