Gabegain Limited

Active01361136 Private limited company
Incorporated
3 April 1978 (48 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
30
Outstanding
10
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2025
British
Born June 1954 (72)
Director · Appointed 10 December 2020
British
Born February 1947 (79)
Adler, Joseph Benjamin
Secretary · Appointed 23 September 2016
Director
British
Born May 1954 (72)
Officer history (4 former)
4 June 2025
Appointed Rothfeld, Myer Bernard as Director
15 November 2024
Resigned Pfeffer, Lea as Secretary
8 November 2024
Resigned Rothfeld, Myer Bernard as Director
10 December 2020
Appointed Adler, Joseph Benjamin as Director
10 December 2020
Appointed Rothfeld, Myer Bernard as Director
23 September 2016
Appointed Adler, Joseph Benjamin as Secretary
10 October 2005
Resigned Pfeffer, Claire as Director
1 December 1993
Appointed Pfeffer, Lea as Secretary
1 December 1993
Resigned Weisz, Tamara Aymee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12326855
Former controllers (2)
27 December 2019
Ceased Myer Raphael Pfeffer — Owns 25–50% of shares (as a trust)
27 December 2019
Ceased Joseph Daniel Pfeffer — Owns 50–75% of shares (as a trust)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Gabegain Limited This company Owns 25–50% of shares
Claradon Holdings Limited Owns 25–50% of shares
Euro One Estates Ltd Owns 25–50% of shares
Claradon Limited Owns 75–100% of shares
Otium Properties (Coppins Bridge) Limited Owns more than 25% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2018 2019 2020 2023 2024 £576,579 £7,276 £87,210 £908,131 £961,737
Balance sheet detail
20242023202020192018
Fixed Assets£288,116£288,116£1,381,373£1,361,994£1,346,282
Current Assets£802,343£575,224£1,216,166
Debtors£765,351£1,079,037£92,443£524,704£161,104
Cash£709,900£50,520£1,055,062
Creditors (< 1 year)£91,730£459,022£2,096,506£1,929,942£1,985,869
Net Current Assets£673,621£620,015(£1,294,163)(£1,354,718)(£769,703)
Shareholder Funds£961,737£908,131£87,210£7,276£576,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Replacement filing for the appointment of a director
15 July 2026Confirmation statement with no updates23 June 2026
26 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates23 June 2025
5 June 2025Appointment of a director
Show all recent filings

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