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GAINHOLD LIMITED (01712067)

GAINHOLD LIMITED (01712067) is an active UK company. incorporated on 5 April 1983. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GAINHOLD LIMITED has been registered for 43 years. Current directors include ENGLANDER, Baila Rochel, ENGLANDER, Eliasz.

Company Number
01712067
Status
active
Type
ltd
Incorporated
5 April 1983
Age
43 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ENGLANDER, Baila Rochel, ENGLANDER, Eliasz
SIC Codes
68209

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GAINHOLD LIMITED

GAINHOLD LIMITED is an active company incorporated on 5 April 1983 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GAINHOLD LIMITED was registered 43 years ago.(SIC: 68209)

Status

active

Active since 43 years ago

Company No

01712067

LTD Company

Age

43 Years

Incorporated 5 April 1983

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

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

Timeline

34 key events • 2012 - 2023

Funding Officers Ownership
Director Left
Oct 12
Loan Cleared
May 13
Loan Secured
Jun 13
Loan Secured
Apr 15
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Jul 17
New Owner
Aug 17
Capital Update
Apr 19
Director Left
Nov 20
Director Joined
Feb 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Jun 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Sept 22
Loan Secured
Nov 22
Loan Cleared
Jan 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ENGLANDER, Baila Rochel

Active
New Burlington House, LondonNW11 0PU
Secretary
Appointed 22 Mar 1996

ENGLANDER, Baila Rochel

Active
New Burlington House, LondonNW11 0PU
Born September 1965
Director
Appointed 31 Jan 2022

ENGLANDER, Eliasz

Active
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed N/A

ENGLANDER, Sarah

Resigned
136 Clapton Common, LondonE5 9AR
Secretary
Appointed N/A
Resigned 23 Sept 2020

ENGLANDER, Berish

Resigned
44 Leweston Place, LondonN16 6RH
Born March 1965
Director
Appointed N/A
Resigned 02 Aug 2012

ENGLANDER, Sarah

Resigned
136 Clapton Common, LondonE5 9AR
Born May 1932
Director
Appointed N/A
Resigned 23 Sept 2020

Persons with significant control

1

Mrs Baila Rochel Englander

Active
New Burlington House, LondonNW11 0PU
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

243

Accounts With Accounts Type Small
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 April 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
2 April 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 April 2024
CH01Change of Director Details
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 June 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
23 February 2022
AP01Appointment of Director
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
3 April 2019
SH19Statement of Capital
Legacy
26 March 2019
SH20SH20
Legacy
26 March 2019
CAP-SSCAP-SS
Resolution
26 March 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
30 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
29 August 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2016
AR01AR01
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
25 June 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 May 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Termination Director Company With Name
16 October 2012
TM01Termination of Director
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
28 February 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Legacy
11 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Full
11 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Legacy
21 January 2010
MG02MG02
Accounts With Accounts Type Full
26 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Legacy
28 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
26 March 2008
395Particulars of Mortgage or Charge
Legacy
11 October 2007
363aAnnual Return
Accounts With Accounts Type Full
10 April 2007
AAAnnual Accounts
Legacy
8 November 2006
363aAnnual Return
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Resolution
13 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 April 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
3 August 2005
288cChange of Particulars
Accounts With Accounts Type Small
4 February 2005
AAAnnual Accounts
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
28 January 2005
403aParticulars of Charge Subject to s859A
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
1 November 2004
395Particulars of Mortgage or Charge
Legacy
23 October 2004
395Particulars of Mortgage or Charge
Legacy
17 September 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
11 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
1 October 2003
395Particulars of Mortgage or Charge
Legacy
22 September 2003
363aAnnual Return
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
25 September 2002
363aAnnual Return
Accounts With Accounts Type Small
26 March 2002
AAAnnual Accounts
Legacy
25 September 2001
363aAnnual Return
Accounts With Accounts Type Small
3 May 2001
AAAnnual Accounts
Legacy
10 January 2001
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
14 October 2000
395Particulars of Mortgage or Charge
Legacy
18 September 2000
363aAnnual Return
Legacy
8 August 2000
287Change of Registered Office
Accounts With Accounts Type Small
19 April 2000
AAAnnual Accounts
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
16 September 1999
363aAnnual Return
Accounts With Accounts Type Small
31 March 1999
AAAnnual Accounts
Legacy
12 October 1998
395Particulars of Mortgage or Charge
Legacy
25 September 1998
363aAnnual Return
Accounts With Accounts Type Small
1 April 1998
AAAnnual Accounts
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
26 March 1998
395Particulars of Mortgage or Charge
Legacy
17 September 1997
363aAnnual Return
Accounts With Accounts Type Small
27 March 1997
AAAnnual Accounts
Legacy
18 September 1996
363x363x
Legacy
5 August 1996
395Particulars of Mortgage or Charge
Legacy
1 April 1996
288288
Resolution
19 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
7 December 1995
395Particulars of Mortgage or Charge
Legacy
19 September 1995
363x363x
Accounts With Accounts Type Small
19 April 1995
AAAnnual Accounts
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
10 January 1995
395Particulars of Mortgage or Charge
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
7 January 1995
403aParticulars of Charge Subject to s859A
Legacy
6 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 October 1994
363x363x
Accounts With Accounts Type Small
11 May 1994
AAAnnual Accounts
Legacy
12 April 1994
225(1)225(1)
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 January 1994
AAAnnual Accounts
Legacy
16 September 1993
363x363x
Legacy
27 May 1993
395Particulars of Mortgage or Charge
Legacy
16 February 1993
395Particulars of Mortgage or Charge
Legacy
1 October 1992
363x363x
Legacy
23 July 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
6 July 1992
AAAnnual Accounts
Legacy
2 April 1992
395Particulars of Mortgage or Charge
Legacy
14 November 1991
395Particulars of Mortgage or Charge
Legacy
31 October 1991
395Particulars of Mortgage or Charge
Legacy
24 September 1991
363x363x
Accounts With Accounts Type Small
9 April 1991
AAAnnual Accounts
Legacy
27 March 1991
363363
Accounts With Accounts Type Small
27 March 1991
AAAnnual Accounts
Legacy
19 March 1991
395Particulars of Mortgage or Charge
Legacy
9 January 1991
395Particulars of Mortgage or Charge
Legacy
4 December 1990
288288
Legacy
20 April 1990
395Particulars of Mortgage or Charge
Legacy
20 April 1990
395Particulars of Mortgage or Charge
Legacy
3 April 1990
288288
Legacy
29 September 1989
363363
Accounts With Accounts Type Small
27 September 1989
AAAnnual Accounts
Legacy
12 July 1989
395Particulars of Mortgage or Charge
Legacy
4 July 1989
395Particulars of Mortgage or Charge
Legacy
4 April 1989
225(1)225(1)
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Memorandum Articles
11 August 1988
MEM/ARTSMEM/ARTS
Resolution
11 August 1988
RESOLUTIONSResolutions
Legacy
21 July 1988
363363
Legacy
24 June 1988
288288
Legacy
21 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
15 June 1988
AAAnnual Accounts
Accounts With Accounts Type Small
14 June 1988
AAAnnual Accounts
Legacy
10 June 1988
363363
Legacy
12 February 1988
AC05AC05
Legacy
22 December 1987
395Particulars of Mortgage or Charge
Legacy
7 October 1987
288288
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Legacy
5 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
23 August 1986
AAAnnual Accounts
Legacy
30 July 1986
363363
Legacy
30 July 1986
363363
Miscellaneous
5 April 1983
MISCMISC