26 Gordon Place (No. 2) Limited

Company Registration Number: 03001063

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Gordon Place (No. 2) Limited is a Private Company Limited by Guarantee first registered on 13 December 1994. Its current registered address is in London.

Registered Address

FLAT E
26 GORDON PLACE
LONDON
W8 4JE

There are 10 companies currently registered at this postcode, including this one.

All companies at W8 4JE

Registration Data

Company Number

03001063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

13 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

13 December 2015

Accounts Next Due

13 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £160£160£152£142£128£1,075
of which Cash £0£0£0£0£0£610
Total Assets £160£160£152£142£128£1,075
Current Liabilities £160£160£152£142£128£1,075
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Jane

    Secretary

    Appointed on 25 July 2001

     

    Flat E 26 Gordon Place
    Kensington
    London
    W8 4JE

  • PHIPSON, Emily Jane

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: May 1976

    26b Gordon Place
    London
    W8 4JE

  • RUSSELL, Stephen George

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    1 Churchill Place
    London
    E14 5HP

  • WATSON, Jane

    Director

    Appointed on 25 July 2001

     

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: December 1962

    Flat E 26 Gordon Place
    Kensington
    London
    W8 4JE

  • PINTER, Frederick Anthony

    Secretary

    Appointed on 20 December 1997

    Resigned on 6 April 1998

    22 Marlborough Hill
    London
    NW8 0NG

  • PINTER, Frederick Anthony

    Secretary

    Appointed on 13 December 1994

    Resigned on 1 December 1997

    22 Marlborough Hill
    London
    NW8 0NG

  • ROGERSON, Carole Patricia

    Secretary

    Appointed on 6 April 1998

    Resigned on 25 July 2001

    53 Scarsdale Villas
    London
    W8 6PU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1994

    Resigned on 13 December 1994

    72 New Bond Street
    London
    W1S 1RR

  • PINTER, Frederick Anthony

    Director

    Appointed on 20 December 1997

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Designer

    Month of birth: November 1964

    22 Marlborough Hill
    London
    NW8 0NG

  • PINTER, Frederick Anthony

    Director

    Appointed on 13 December 1994

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Designer

    Month of birth: November 1964

    22 Marlborough Hill
    London
    NW8 0NG

  • ROGERSON, Carole Patricia

    Director

    Appointed on 6 April 1998

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1950

    53 Scarsdale Villas
    London
    W8 6PU

  • SMITH, Nicholas Jonathan

    Director

    Appointed on 13 December 1994

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    79a Oxford Gardens
    London
    W10 5UL

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y5YUJU. Transaction: MzE2NjY2MDY5OGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 13 December 2015 [View PDF]

    Action Date: 13 December 2015. Category: Accounts. Type: AA. Barcode: A5DRVFJG. Transaction: MzE1NTgwMTg3MWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MURS9K. Transaction: MzEzODI4NjQzNGFkaXF6a2N4.

  4. 4 September 2015 Total exemption small company accounts made up to 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Accounts. Type: AA. Barcode: A4EKYB6I. Transaction: MzEzMDI1MTU5NGFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNLWR. Transaction: MzExNTE1MjkzMWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Accounts. Type: AA. Barcode: A3CRS1J7. Transaction: MzEwNDYzMDI4NGFkaXF6a2N4.

  7. 14 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N7A1ZK. Transaction: MzA5MDc0MTg3NWFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HFJ4. Transaction: MzA4NTM5NDM5MmFkaXF6a2N4.

  9. 3 February 2013 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX2MJ. Transaction: MzA3MjE2OTE1OWFkaXF6a2N4.

  10. 3 September 2012 Total exemption small company accounts made up to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Accounts. Type: AA. Barcode: A1GF95EQ. Transaction: MzA2MzQyNzgwNmFkaXF6a2N4.

  11. 18 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOOQR. Transaction: MzA0OTE2MzM5NmFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Accounts. Type: AA. Barcode: ACAKWXCL. Transaction: MzA0MzYyNDIyOGFkaXF6a2N4.

  13. 17 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X9ARGQ0D. Transaction: MzAyODk3NzU3N2FkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Accounts. Type: AA. Barcode: AJ0HBMU1. Transaction: MzAyMjM2MjczNWFkaXF6a2N4.

  15. 13 December 2009 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XFCECFRK. Transaction: MzAwNDg3OTY3OGFkaXF6a2N4.

  16. 13 December 2009 Director's details changed for Jane Watson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFCEBFRJ. Transaction: MzAwNDg3OTUxNmFkaXF6a2N4.

  17. 13 December 2009 Director's details changed for Emily Jane Phipson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XFCEAFRI. Transaction: MzAwNDg3OTUxNWFkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 13 December 2008 [View PDF]

    Action Date: 13 December 2008. Category: Accounts. Type: AA. Barcode: AZMYHDBY. Transaction: MjA0MTUxOTA0OWFkaXF6a2N4.

  19. 12 January 2009 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHP1U6FJ. Transaction: MjAyMzA1MTAzN2FkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 13 December 2007 [View PDF]

    Action Date: 13 December 2007. Category: Accounts. Type: AA. Barcode: A4T6R3QX. Transaction: MjAxNTAxODk5OWFkaXF6a2N4.

  21. 21 January 2008 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIyNTI0OGFkaXF6a2N4.

  22. 19 September 2007 Total exemption small company accounts made up to 13 December 2006 [View PDF]

    Action Date: 13 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMjk5MmFkaXF6a2N4.

  23. 8 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM0NzkyNmFkaXF6a2N4.

  24. 1 September 2006 Total exemption small company accounts made up to 13 December 2005 [View PDF]

    Action Date: 13 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAxNTc3OWFkaXF6a2N4.

  25. 26 January 2006 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4NDg0N2FkaXF6a2N4.

  26. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4NDcxMGFkaXF6a2N4.

  27. 23 September 2005 Total exemption small company accounts made up to 13 December 2004 [View PDF]

    Action Date: 13 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEyNjQ3MGFkaXF6a2N4.

  28. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcyMzQ4NmFkaXF6a2N4.

  29. 12 January 2005 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMjY3OWFkaXF6a2N4.

  30. 31 August 2004 Total exemption small company accounts made up to 13 December 2003 [View PDF]

    Action Date: 13 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTAxNDY4NGFkaXF6a2N4.

  31. 22 December 2003 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NTQ3OWFkaXF6a2N4.

  32. 19 August 2003 Total exemption small company accounts made up to 13 December 2002 [View PDF]

    Action Date: 13 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTU1MTE2M2FkaXF6a2N4.

  33. 24 December 2002 Annual return made up to 13/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2MjIyMGFkaXF6a2N4.

  34. 26 September 2002 Total exemption small company accounts made up to 13 December 2001 [View PDF]

    Action Date: 13 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYyNjA2N2FkaXF6a2N4.

  35. 22 February 2002 Total exemption small company accounts made up to 13 December 2000 [View PDF]

    Action Date: 13 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDg3MDMwOWFkaXF6a2N4.

  36. 9 January 2002 Annual return made up to 13/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI0NzkwNGFkaXF6a2N4.

  37. 6 August 2001 Registered office changed on 06/08/01 from: 53 scarsdale villas london W8 6PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUzNDA0OGFkaXF6a2N4.

  38. 6 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE5NjM4OGFkaXF6a2N4.

  39. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc4NDUwM2FkaXF6a2N4.

  40. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI3MjUzM2FkaXF6a2N4.

  41. 15 January 2001 Annual return made up to 13/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA3MTI1N2FkaXF6a2N4.

  42. 11 October 2000 Accounts made up to 13 December 1999 [View PDF]

    Action Date: 13 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ5NjQ2N2FkaXF6a2N4.

  43. 13 January 2000 Annual return made up to 13/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyNTU0OWFkaXF6a2N4.

  44. 11 January 2000 Accounts made up to 13 December 1998 [View PDF]

    Action Date: 13 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDQxNjI5M2FkaXF6a2N4.

  45. 11 January 2000 Registered office changed on 11/01/00 from: 42 royal crescent london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1NjQxMGFkaXF6a2N4.

  46. 21 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTAyOTM0OGFkaXF6a2N4.

  47. 16 December 1998 Annual return made up to 13/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNTI3OWFkaXF6a2N4.

  48. 9 September 1998 Accounts made up to 13 December 1997 [View PDF]

    Action Date: 13 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTIxMTkzOGFkaXF6a2N4.

  49. 28 April 1998 Registered office changed on 28/04/98 from: flat a 26 gordon place london W8 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ5ODg3M2FkaXF6a2N4.

  50. 21 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM3NDI3NmFkaXF6a2N4.

  51. 11 April 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTYxMzA4M2FkaXF6a2N4.

  52. 7 January 1998 Annual return made up to 13/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwMDQxOGFkaXF6a2N4.

  53. 6 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc1MDQ0NGFkaXF6a2N4.

  54. 9 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTg0NDMxNWFkaXF6a2N4.

  55. 29 July 1997 Accounts for a small company made up to 13 December 1996 [View PDF]

    Action Date: 13 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NDQxNzkzOWFkaXF6a2N4.

  56. 16 December 1996 Annual return made up to 13/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5NjcyMmFkaXF6a2N4.

  57. 2 October 1996 Accounts made up to 13 December 1995 [View PDF]

    Action Date: 13 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjgyMTUxMGFkaXF6a2N4.

  58. 2 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk1NjU0OWFkaXF6a2N4.

  59. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjAwNDcyMWFkaXF6a2N4.

  60. 2 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY0Mzc4N2FkaXF6a2N4.

  61. 21 December 1995 Annual return made up to 13/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2NTU4M2FkaXF6a2N4.

  62. 28 July 1995 Accounting reference date notified as 13/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NzAwMzY3MWFkaXF6a2N4.

  63. 10 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzIzODA2OWFkaXF6a2N4.

  64. 20 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MTA5MTkyMGFkaXF6a2N4.

  65. 13 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjA4ODg2NmFkaXF6a2N4.

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