3 Gordon Place Limited

Company Registration Number: 03081951

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.
3 Gordon Place Limited is a Private Company Limited by Guarantee first registered on 20 July 1995.

Registered Address

3 GORDON PLACE
LONDON
W8 4JD

There are 6 companies currently registered at this postcode, including this one.

All companies at W8 4JD

Registration Data

Company Number

03081951

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 August

Accounts Category

DORMANT

Accounts Last Made Up

15 August 2015

Accounts Next Due

15 May 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUI, Susanna

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Group Financial Officer

    Month of birth: November 1964

    3 Gordon Place
    London
    W8 4JD

  • PROBERT, Craig

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    3b
    Gordon Place
    London
    W8 4JD
    England

  • WOLHUTER, Margaret

    Director

    Appointed on 20 June 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1960

    3
    Gordon Place
    London
    W8 4JD

  • ELLIS, Hugh Guy Jocelyn

    Secretary

    Appointed on 11 May 1997

    Resigned on 20 June 2008

    3 Gordon Place
    London
    W8 4JD

  • KISIEL, Timothy Bronek

    Secretary

    Appointed on 26 September 2008

    Resigned on 27 July 2011

    The Manor House
    40 Main Street
    Woodnewton
    Nr Oundle
    PE8 5EB

  • SANDLER, Jeremy Lawrence

    Secretary

    Appointed on 16 August 1995

    Resigned on 4 January 1997

    3 Gordon Place
    London
    W8

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 16 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GORDON PLACE PROPERTIES LTD

    Corporate Secretary

    Appointed on 27 July 2011

    Resigned on 31 December 2013

    The Manor
    House
    40 Main Street Woodnewton
    Peterborough
    PE8 5EB
    England

  • BORGHOUTS, Gijs

    Director

    Appointed on 21 May 2011

    Resigned on 15 April 2014

    Nationality: The Netherlands

    Occupation: Chartered Accountant

    Month of birth: May 1972

    3a
    Gordon Place
    London
    W8 4JD
    United Kingdom

  • BURN, Victoria Caroline Ruth

    Director

    Appointed on 7 June 2005

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    3a Gordon Place
    Kensington
    London
    W8 4JD

  • ELLIS, Hugh Guy Jocelyn

    Director

    Appointed on 11 May 1997

    Resigned on 20 June 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1962

    3 Gordon Place
    London
    W8 4JD

  • EULENHOFER, Stephanie Karen

    Director

    Appointed on 28 August 1996

    Resigned on 7 June 2005

    Nationality: German

    Occupation: Design Assistant

    Month of birth: June 1971

    3a Gordon Place
    London
    W8 4JD

  • HAINES, Jeffrey

    Director

    Appointed on 16 August 1995

    Resigned on 27 August 1996

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1946

    3 Gordon Place
    London
    W8

  • KISIEL, Timothy Bronek

    Director

    Appointed on 16 August 1995

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    3b Gordon Place
    London
    W8 4JD

  • SANDLER, Jeremy Lawrence

    Director

    Appointed on 16 August 1995

    Resigned on 4 January 1997

    Nationality: British

    Occupation: Film Cameraman

    Month of birth: December 1946

    3 Gordon Place
    London
    W8

  • SOVAGO, Maria

    Director

    Appointed on 21 May 2011

    Resigned on 23 May 2011

    Nationality: Hungarian

    Occupation: Journalist

    Month of birth: July 1976

    3a
    Gordon Place
    London
    W8 4JD
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 July 1995

    Resigned on 16 August 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GORDON PLACE PROPERTIES LTD

    Corporate Director

    Appointed on 27 July 2011

    Resigned on 31 December 2013

    The Manor
    House
    40 Main Street Woodnewton
    Peterborough
    PE8 5EB
    United Kingdom

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2016 Annual return made up to 29 April 2016 no member list [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILFJ4. Transaction: MzE0OTEwNDg5NWFkaXF6a2N4.

  2. 22 May 2016 Accounts for a dormant company made up to 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Accounts. Type: AA. Barcode: X57ILF81. Transaction: MzE0OTEwNDg0NWFkaXF6a2N4.

  3. 14 May 2015 Annual return made up to 29 April 2015 no member list [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47EUYHC. Transaction: MzEyMzE3OTQ0NWFkaXF6a2N4.

  4. 14 May 2015 Director's details changed for Margaret Wolhuter on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X47EUYLS. Transaction: MzEyMzE3OTA4OGFkaXF6a2N4.

  5. 14 May 2015 Accounts for a dormant company made up to 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Accounts. Type: AA. Barcode: X47EUWQJ. Transaction: MzEyMzE3ODcxMGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 29 April 2014 no member list [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2Q1J. Transaction: MzA5OTU4MjgwMGFkaXF6a2N4.

  7. 25 April 2014 Appointment of Ms Susanna Hui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36HEY8J. Transaction: MzA5ODc1MTMxM2FkaXF6a2N4.

  8. 24 April 2014 Accounts for a dormant company made up to 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Accounts. Type: AA. Barcode: X36HET01. Transaction: MzA5ODc1MDIxNWFkaXF6a2N4.

  9. 24 April 2014 Termination of appointment of Gordon Place Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36HEM1U. Transaction: MzA5ODc0ODgxNGFkaXF6a2N4.

  10. 24 April 2014 Termination of appointment of Gordon Place Properties Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HEIB7. Transaction: MzA5ODc0Nzk5M2FkaXF6a2N4.

  11. 16 April 2014 Termination of appointment of Gijs Borghouts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WTFLC. Transaction: MzA5ODM2NTYyN2FkaXF6a2N4.

  12. 14 April 2014 Appointment of Mr Craig Probert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35RKLLV. Transaction: MzA5ODIxMjAyM2FkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 29 April 2013 no member list [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B7CO1. Transaction: MzA3NzEyMzQzMmFkaXF6a2N4.

  14. 29 April 2013 Accounts for a dormant company made up to 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Accounts. Type: AA. Barcode: X27B7C7N. Transaction: MzA3NzEyMzM1MGFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGERT7. Transaction: MzA1OTQ4NDQ0M2FkaXF6a2N4.

  16. 15 June 2012 Accounts for a dormant company made up to 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Accounts. Type: AA. Barcode: A1B08KP5. Transaction: MzA1OTE5ODEzNGFkaXF6a2N4.

  17. 27 July 2011 Appointment of Gordon Place Properties Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XB9UAW6N. Transaction: MzA0MTE3Mzc4OWFkaXF6a2N4.

  18. 27 July 2011 Termination of appointment of Timothy Kisiel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBA0YW6I. Transaction: MzA0MTE3NDQwN2FkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Timothy Kisiel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB9NRW6X. Transaction: MzA0MTE3MzI4NGFkaXF6a2N4.

  20. 27 July 2011 Appointment of Gordon Place Properties Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XB0KWW6Q. Transaction: MzA0MTE0MTExMmFkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X94N7VZY. Transaction: MzA0MDc3NTQ3MWFkaXF6a2N4.

  22. 19 July 2011 Termination of appointment of Maria Sovago as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8P7ZVYT. Transaction: MzA0MDY5NzQ4NmFkaXF6a2N4.

  23. 23 May 2011 Appointment of Mr Gijs Borghouts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOOCAUB0. Transaction: MzAzNzUzNDg2MGFkaXF6a2N4.

  24. 21 May 2011 Appointment of Miss Maria Sovago as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOOBOUBD. Transaction: MzAzNzUzNDgzN2FkaXF6a2N4.

  25. 12 May 2011 Accounts for a dormant company made up to 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Accounts. Type: AA. Barcode: AGA04U1Z. Transaction: MzAzNzA2MDQzMWFkaXF6a2N4.

  26. 15 March 2011 Termination of appointment of Victoria Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BPISGO. Transaction: MzAzMzg0ODQ4M2FkaXF6a2N4.

  27. 24 July 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XO5CZLXJ. Transaction: MzAyMDEzMDEwNmFkaXF6a2N4.

  28. 24 July 2010 Director's details changed for Margaret Wolhuter on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO5CYLXI. Transaction: MzAyMDEyOTgzMmFkaXF6a2N4.

  29. 24 July 2010 Director's details changed for Timothy Bronek Kisiel on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO5CXLXH. Transaction: MzAyMDEyOTgzMWFkaXF6a2N4.

  30. 24 July 2010 Director's details changed for Victoria Caroline Ruth Burn on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XO5CWLXG. Transaction: MzAyMDEyOTgzMGFkaXF6a2N4.

  31. 16 July 2010 Accounts for a dormant company made up to 15 August 2009 [View PDF]

    Action Date: 15 August 2009. Category: Accounts. Type: AA. Barcode: A3VY6LNK. Transaction: MzAxOTY0NjA0NmFkaXF6a2N4.

  32. 1 September 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8433CWN. Transaction: MjA0MDM5NTUwNWFkaXF6a2N4.

  33. 11 June 2009 Accounts for a dormant company made up to 15 August 2008 [View PDF]

    Action Date: 15 August 2008. Category: Accounts. Type: AA. Barcode: AA0ECAM6. Transaction: MjAzNDg4MTUxOWFkaXF6a2N4.

  34. 3 November 2008 Director appointed margaret wolhuter [View PDF]

    Category: Officers. Type: 288a. Barcode: APLEV4FC. Transaction: MjAxNzE0MTAzNmFkaXF6a2N4.

  35. 29 October 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZX64DH. Transaction: MjAxNjc2NjI1NmFkaXF6a2N4.

  36. 8 October 2008 Secretary appointed timothy bronek kisiel [View PDF]

    Category: Officers. Type: 288a. Barcode: A49MA3RD. Transaction: MjAxNTA4MDY1OWFkaXF6a2N4.

  37. 25 June 2008 Appointment terminated director and secretary hugh ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: RZMEY0RF. Transaction: MjAwNzgxOTUxM2FkaXF6a2N4.

  38. 27 May 2008 Accounts for a dormant company made up to 15 August 2007 [View PDF]

    Action Date: 15 August 2007. Category: Accounts. Type: AA. Barcode: A7Y54ZYL. Transaction: MjAwNjA1NDczOWFkaXF6a2N4.

  39. 7 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkzODEzNmFkaXF6a2N4.

  40. 28 June 2007 Accounts for a dormant company made up to 15 August 2006 [View PDF]

    Action Date: 15 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxMjA1MGFkaXF6a2N4.

  41. 14 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgwMzIyNmFkaXF6a2N4.

  42. 10 August 2006 Accounts for a dormant company made up to 15 August 2005 [View PDF]

    Action Date: 15 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NjM0NWFkaXF6a2N4.

  43. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5OTAwNmFkaXF6a2N4.

  44. 5 October 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAwMzcwNmFkaXF6a2N4.

  45. 5 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM3NzczMWFkaXF6a2N4.

  46. 3 February 2005 Annual return made up to 20/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNTg3NGFkaXF6a2N4.

  47. 14 October 2004 Accounts for a dormant company made up to 15 August 2004 [View PDF]

    Action Date: 15 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU3NTc3NWFkaXF6a2N4.

  48. 24 September 2003 Annual return made up to 20/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg5MjUxMWFkaXF6a2N4.

  49. 24 September 2003 Accounts for a dormant company made up to 15 August 2003 [View PDF]

    Action Date: 15 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzY1OTIwNWFkaXF6a2N4.

  50. 24 September 2003 Accounts for a dormant company made up to 15 August 2002 [View PDF]

    Action Date: 15 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA2ODg1N2FkaXF6a2N4.

  51. 19 August 2002 Annual return made up to 20/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNzgwNGFkaXF6a2N4.

  52. 3 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTk4OTI1N2FkaXF6a2N4.

  53. 3 October 2001 Accounts for a dormant company made up to 15 August 2001 [View PDF]

    Action Date: 15 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ4MzI0OWFkaXF6a2N4.

  54. 31 July 2001 Annual return made up to 20/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk0MjM1NGFkaXF6a2N4.

  55. 17 July 2001 Accounts for a dormant company made up to 15 August 2000 [View PDF]

    Action Date: 15 August 2000. Category: Accounts. Type: AA. Transaction: MDAyMTE5MDE5MWFkaXF6a2N4.

  56. 24 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkwOTI0NWFkaXF6a2N4.

  57. 24 July 2000 Accounts for a dormant company made up to 15 August 1999 [View PDF]

    Action Date: 15 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc3NzAwN2FkaXF6a2N4.

  58. 24 July 2000 Annual return made up to 20/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NDU5NGFkaXF6a2N4.

  59. 14 July 1999 Annual return made up to 20/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MzM5OGFkaXF6a2N4.

  60. 8 December 1998 Annual return made up to 20/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI3MjY1MWFkaXF6a2N4.

  61. 8 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTc0OTEzNmFkaXF6a2N4.

  62. 8 October 1998 Accounts for a dormant company made up to 15 August 1998 [View PDF]

    Action Date: 15 August 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQ0NjA2OGFkaXF6a2N4.

  63. 28 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTgxMzkxM2FkaXF6a2N4.

  64. 28 July 1998 Accounts for a dormant company made up to 15 August 1997 [View PDF]

    Action Date: 15 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NDcxMTY5MGFkaXF6a2N4.

  65. 20 February 1998 Accounts for a dormant company made up to 15 August 1996 [View PDF]

    Action Date: 15 August 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE0NjUzM2FkaXF6a2N4.

  66. 20 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODczMTExNmFkaXF6a2N4.

  67. 20 August 1997 Annual return made up to 20/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2NTA2N2FkaXF6a2N4.

  68. 2 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyMzgyOWFkaXF6a2N4.

  69. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg3MTEyMWFkaXF6a2N4.

  70. 15 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjkzMTMzMmFkaXF6a2N4.

  71. 20 August 1996 Annual return made up to 20/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY5MTE3N2FkaXF6a2N4.

  72. 19 December 1995 Accounting reference date notified as 15/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDY2MTk1OGFkaXF6a2N4.

  73. 13 November 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTA2NDY3M2FkaXF6a2N4.

  74. 13 November 1995 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1MTI3OTI0OWFkaXF6a2N4.

  75. 29 August 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzIxMzY4OGFkaXF6a2N4.

  76. 29 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjE2MzgwOWFkaXF6a2N4.

  77. 17 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTMzMjYyMmFkaXF6a2N4.

  78. 17 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzczOTY4MWFkaXF6a2N4.

  79. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTk2NzMzN2FkaXF6a2N4.

  80. 17 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM2NTg5OWFkaXF6a2N4.

  81. 17 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTAxMTM0OWFkaXF6a2N4.

  82. 17 August 1995 Registered office changed on 17/08/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIyNDIyNWFkaXF6a2N4.

  83. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjI2Nzg1MmFkaXF6a2N4.

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