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Gyda Properties Limited

Gyda Properties Limited is an active company incorporated on 3 November 1994 with the registered office located in London, Greater London. Gyda Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02986288
Private limited company
Age
31 years
Incorporated 3 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Was due on 29 September 2025 (1 month ago)
Address
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Restauranteur • British • Lives in England • Born in Dec 1949
Director • PSC • Merchant • British • Lives in UK • Born in Jan 1953
PSC • Director • Dutch • Lives in UK • Born in Jun 1966 • Restauranteur
Shareholders, PSCs & Group Structure
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Mutual Companies
Dineport Limited
Mr Yakdhan Naim Cohen, Mr Ghassan Cohen, and 1 more are mutual people.
Active
Pressfield Limited
Mr Yakdhan Naim Cohen and Mr Ghassan Cohen are mutual people.
Active
Wembley City Hix Limited
Mr Yakdhan Naim Cohen and Mr Ghassan Cohen are mutual people.
Active
Chalton Drive Limited
Mr Yakdhan Naim Cohen and Mr Ghassan Cohen are mutual people.
Active
Avenue Banqueting Limited
Mr Ghassan Cohen is a mutual person.
Active
Saida Properties Limited
Mr Ghassan Cohen is a mutual person.
Active
Summit Hotels Management Ltd
Mr Ghassan Cohen is a mutual person.
Active
Summit Hotels Limited
Mr Ghassan Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£74K
Increased by £74K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.36M
Decreased by £2.76M (-11%)
Total Liabilities
-£13.38M
Decreased by £1.89M (-12%)
Net Assets
£8.98M
Decreased by £867K (-9%)
Debt Ratio (%)
60%
Decreased by 0.95% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 10 Nov 2022
Charge Satisfied
2 Years 11 Months Ago on 10 Nov 2022
New Charge Registered
3 Years Ago on 27 Oct 2022
Mr Assad Kohen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Assad Kohen Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Director's details changed for Assad Kohen on 1 October 2009
Submitted on 19 Jun 2025
Change of details for Mr Assad Kohen as a person with significant control on 6 April 2016
Submitted on 19 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 10 Jan 2023
Satisfaction of charge 15 in full
Submitted on 10 Nov 2022
Satisfaction of charge 16 in full
Submitted on 10 Nov 2022
Registration of charge 029862880018, created on 27 October 2022
Submitted on 27 Oct 2022
Repayment History
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