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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Biberfeld, Hindy
    Born in June 1967
    Individual (22 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Biberfeld, Hindy
    Individual (22 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Secretary → CIF 0
    1999-03-17 ~ 2008-08-17
    OF - Secretary → CIF 0
  • 2
    Biberfield, Chaim Michael
    Born in July 1957
    Individual (36 offsprings)
    Officer
    2008-08-15 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Holden, David
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2020-04-20
    OF - Secretary → CIF 0
  • 4
    Halberstam, Sarah
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2004-08-04 ~ 2005-12-08
    OF - Director → CIF 0
  • 5
    Meisels, Jacob
    Born in February 1972
    Individual (21 offsprings)
    Officer
    1999-06-01 ~ 2001-02-20
    OF - Director → CIF 0
    2008-06-23 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Meisels, Malka
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2011-06-23 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Meisels, Minia
    Born in March 1937
    Individual (17 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Meisels, Minia
    Born in March 1936
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 1999-06-01
    OF - Director → CIF 0
    2001-10-20 ~ 2004-08-24
    OF - Director → CIF 0
    Mrs Minia Meisels
    Born in March 1937
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 9
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GATEPOINT PROPERTIES LTD

Period: 1999-03-17 ~ now
Company number: 03734620
Registered name
GATEPOINT PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,066,330 GBP2024-03-31
2,066,330 GBP2023-03-31
Current Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-129,369 GBP2024-03-31
-129,369 GBP2023-03-31
Net Current Assets/Liabilities
-79,369 GBP2024-03-31
-79,369 GBP2023-03-31
Total Assets Less Current Liabilities
1,986,961 GBP2024-03-31
1,986,961 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,644,568 GBP2024-03-31
1,644,568 GBP2023-03-31
Equity
1,644,568 GBP2024-03-31
1,644,568 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GATEPOINT PROPERTIES LTD
    Info
    Registered number 03734620
    C/o Shears & Partners Limited 7 Craven Park Court, Craven Park Road, London N15 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • GATEPOINT PROPERTIES LIMITED
    S
    Registered number 03734620
    88, Edgware Way, Edgware, Middlesex, United Kingdom, HA8 8JS
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAMFORD HEIGHTS LIMITED
    12891801
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.