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GABEGAIN LIMITED (01361136)

GABEGAIN LIMITED (01361136) is an active UK company. incorporated on 3 April 1978. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. GABEGAIN LIMITED has been registered for 48 years. Current directors include ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard.

Company Number
01361136
Status
active
Type
ltd
Incorporated
3 April 1978
Age
48 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ADLER, Joseph Benjamin, PFEFFER, Joseph Daniel, ROTHFELD, Myer Bernard
SIC Codes
68100

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GABEGAIN LIMITED

GABEGAIN LIMITED is an active company incorporated on 3 April 1978 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GABEGAIN LIMITED was registered 48 years ago.(SIC: 68100)

Status

active

Active since 48 years ago

Company No

01361136

LTD Company

Age

48 Years

Incorporated 3 April 1978

Size

N/A

Accounts

ARD: 26/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Previous Addresses

1st Floor Cloister House New Bailey Street Salford M3 5FS England
From: 4 March 2019To: 11 July 2022
6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
From: 3 April 1978To: 4 March 2019
Timeline

16 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Apr 78
Loan Secured
Nov 14
Loan Cleared
Sept 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Cleared
Oct 16
Director Joined
Dec 20
Director Joined
Dec 20
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Left
Nov 24
Director Joined
Jun 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ADLER, Joseph Benjamin

Active
Accommodation Road, LondonNW11 8ED
Secretary
Appointed 23 Sept 2016

ADLER, Joseph Benjamin

Active
4 Accommodation Road, LondonNW11 8ED
Born February 1947
Director
Appointed 10 Dec 2020

PFEFFER, Joseph Daniel

Active
1075 Finchley Road, LondonNW11 0PU
Born May 1954
Director
Appointed N/A

ROTHFELD, Myer Bernard

Active
Stamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 04 Jun 2025

PFEFFER, Lea

Resigned
1075 Finchley Road, LondonNW11 0PU
Secretary
Appointed 01 Dec 1993
Resigned 15 Nov 2024

WEISZ, Tamara Aymee

Resigned
40 Holders Hill Crescent, LondonNW4 1ND
Secretary
Appointed N/A
Resigned 01 Dec 1993

PFEFFER, Claire

Resigned
7 Rechov Rashba, Jerusalem
Born July 1924
Director
Appointed N/A
Resigned 10 Oct 2005

ROTHFELD, Myer Bernard

Resigned
Stamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 10 Dec 2020
Resigned 08 Nov 2024

Persons with significant control

3

1 Active
2 Ceased

Vitoria Holdings Uk Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Dec 2019

Mr Myer Raphael Pfeffer

Ceased
Mehalkey Mayim, Jerusalem93222
Born July 1952

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 Jun 2016
Ceased 27 Dec 2019

Mr Joseph Daniel Pfeffer

Ceased
1075 Finchley Road, LondonNW11 0PU
Born May 1954

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Notified 01 Jun 2016
Ceased 27 Dec 2019
Fundings
Financials
Latest Activities

Filing History

178

Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 December 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 March 2023
AAAnnual Accounts
Change To A Person With Significant Control
27 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
22 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 November 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 November 2022
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
11 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
27 September 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
26 May 2021
CH01Change of Director Details
Change To A Person With Significant Control
21 May 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 September 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 September 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
7 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 September 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 September 2017
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
27 October 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 September 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 November 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
24 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
12 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
17 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Accounts With Accounts Type Small
4 November 2009
AAAnnual Accounts
Accounts With Accounts Type Small
29 January 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Accounts With Accounts Type Small
29 January 2008
AAAnnual Accounts
Legacy
19 December 2007
363aAnnual Return
Legacy
4 December 2007
395Particulars of Mortgage or Charge
Legacy
30 November 2007
395Particulars of Mortgage or Charge
Legacy
15 November 2006
363aAnnual Return
Accounts With Accounts Type Small
5 November 2006
AAAnnual Accounts
Accounts With Accounts Type Small
16 January 2006
AAAnnual Accounts
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
13 October 2005
363aAnnual Return
Accounts With Accounts Type Small
3 February 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Legacy
11 March 2004
287Change of Registered Office
Accounts With Accounts Type Small
4 February 2004
AAAnnual Accounts
Legacy
17 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 April 2003
AAAnnual Accounts
Legacy
17 February 2003
363sAnnual Return (shuttle)
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
21 June 2002
395Particulars of Mortgage or Charge
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
19 April 2002
403aParticulars of Charge Subject to s859A
Legacy
16 April 2002
403aParticulars of Charge Subject to s859A
Legacy
16 April 2002
403aParticulars of Charge Subject to s859A
Legacy
6 April 2002
395Particulars of Mortgage or Charge
Legacy
6 April 2002
395Particulars of Mortgage or Charge
Legacy
6 April 2002
395Particulars of Mortgage or Charge
Legacy
6 April 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
7 January 2002
AAAnnual Accounts
Legacy
18 December 2001
363sAnnual Return (shuttle)
Legacy
6 July 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Small
24 April 2001
AAAnnual Accounts
Legacy
29 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
19 November 1999
395Particulars of Mortgage or Charge
Legacy
11 November 1999
363sAnnual Return (shuttle)
Legacy
24 March 1999
395Particulars of Mortgage or Charge
Legacy
23 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 July 1998
AAAnnual Accounts
Legacy
25 November 1997
363sAnnual Return (shuttle)
Legacy
7 April 1997
363sAnnual Return (shuttle)
Legacy
25 January 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
21 January 1997
AAAnnual Accounts
Legacy
12 July 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
22 May 1996
395Particulars of Mortgage or Charge
Legacy
27 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 January 1996
AAAnnual Accounts
Legacy
15 November 1995
363sAnnual Return (shuttle)
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Legacy
25 May 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
13 February 1994
288288
Accounts With Accounts Type Small
24 January 1994
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
9 February 1993
363aAnnual Return
Accounts With Accounts Type Small
1 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
23 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
8 January 1992
AAAnnual Accounts
Legacy
10 December 1991
363b363b
Legacy
10 December 1991
363aAnnual Return
Accounts With Accounts Type Small
30 August 1990
AAAnnual Accounts
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Legacy
28 November 1989
363363
Accounts With Accounts Type Small
15 December 1988
AAAnnual Accounts
Legacy
15 December 1988
363363
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 November 1988
403aParticulars of Charge Subject to s859A
Legacy
18 December 1987
395Particulars of Mortgage or Charge
Legacy
24 September 1987
287Change of Registered Office
Accounts With Accounts Type Small
24 September 1987
AAAnnual Accounts
Legacy
24 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
23 December 1986
AAAnnual Accounts
Legacy
23 December 1986
363363
Legacy
14 July 1986
363363
Incorporation Company
3 April 1978
NEWINCIncorporation