46/48 Gordon Road Properties Limited

Company Registration Number: 03813489

Company registered in England and Wales

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46/48 Gordon Road Properties Limited is a Private Company Limited by Shares first registered on 26 July 1999.

Registered Address

48 GORDON ROAD
LONDON
N3 1EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at N3 1EJ

Registration Data

Company Number

03813489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£0£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • CARLEY, Mary Kathleen

    Secretary

    Appointed on 26 July 1999

     

    48 Gordon Road
    London
    N3 1EJ

  • CARLEY, Mary Kathleen

    Director

    Appointed on 26 July 1999

     

    Nationality: British

    Occupation: Customer Service Adviser

    Month of birth: July 1944

    48 Gordon Road
    London
    N3 1EJ

  • MANN, Ranjit Kaur

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Merchandiser

    Month of birth: June 1971

    46/48
    Gordon Road
    London
    N3 1EJ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CASPI, Oded

    Director

    Appointed on 22 October 2007

    Resigned on 22 March 2016

    Nationality: German

    Occupation: Photographer

    Month of birth: September 1975

    46
    Gordon Road
    London
    N3 1EJ

  • EDWARDS, Alexandra Sophie

    Director

    Appointed on 5 November 1999

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Personnel Officer

    Month of birth: September 1967

    46 Gordon Road
    London
    N3 1EJ

  • LUKE, Sharon Pauline

    Director

    Appointed on 26 July 1999

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1966

    46 Gordon Road
    London
    N3 1EJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1999

    Resigned on 26 July 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0O7S. Transaction: MzE1NDY5NjM1NWFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVZN5. Transaction: MzE0NzM0NzQzNGFkaXF6a2N4.

  3. 10 April 2016 Appointment of Mrs Ranjit Kaur Mann as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X54LQIKO. Transaction: MzE0NjA0NjA3N2FkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Oded Caspi as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53AGYTN. Transaction: MzE0NDU3NzE2MmFkaXF6a2N4.

  5. 9 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DEY180. Transaction: MzEyODY1MzIxN2FkaXF6a2N4.

  6. 30 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44ANHKP. Transaction: MzEyMDIyNjE4MWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBWEW. Transaction: MzEwNTI2NTQ5N2FkaXF6a2N4.

  8. 7 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BS78J. Transaction: MzA5Nzc1MDEyNmFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBTHS. Transaction: MzA4MzAyODU2OGFkaXF6a2N4.

  10. 27 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250E6TF. Transaction: MzA3NTI4NTY4NmFkaXF6a2N4.

  11. 2 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOBVC. Transaction: MzA2MTgzNTYzNWFkaXF6a2N4.

  12. 18 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1734ELN. Transaction: MzA1NjAzMjcxMWFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XE7FJWEQ. Transaction: MzA0MTU5NjUyMWFkaXF6a2N4.

  14. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6M0WSV8. Transaction: MzAzNDcyNzc2MmFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XQDS3M3K. Transaction: MzAyMDQyOTU0MmFkaXF6a2N4.

  16. 29 July 2010 Director's details changed for Mary Kathleen Carley on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQDS1M3I. Transaction: MzAyMDQyOTM4MWFkaXF6a2N4.

  17. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJCJ2JA6. Transaction: MzAxMzc2NjY2NWFkaXF6a2N4.

  18. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLVUBWB. Transaction: MjAzNzkyMDg3N2FkaXF6a2N4.

  19. 6 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XB96S9MA. Transaction: MjAzMjMxMjU3MWFkaXF6a2N4.

  20. 28 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHE71R7. Transaction: MjAwOTczNTcyNmFkaXF6a2N4.

  21. 28 July 2008 Director's change of particulars / oded caspi / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGHE81R8. Transaction: MjAwOTczMDg4OWFkaXF6a2N4.

  22. 27 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7Q9KZYX. Transaction: MjAwNjA1ODE3NWFkaXF6a2N4.

  23. 17 March 2008 Director appointed oded caspi logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAH0Y0J. Transaction: MjAwMTU2NjQwOGFkaXF6a2N4.

  24. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE3OTE2N2FkaXF6a2N4.

  25. 1 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY1NTg1N2FkaXF6a2N4.

  26. 5 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgwODQ2N2FkaXF6a2N4.

  27. 13 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwODAxOWFkaXF6a2N4.

  28. 11 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyODMwMmFkaXF6a2N4.

  29. 27 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY3NTEzMWFkaXF6a2N4.

  30. 30 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg0ODAzOGFkaXF6a2N4.

  31. 13 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAzMjEwN2FkaXF6a2N4.

  32. 10 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyNjI5NWFkaXF6a2N4.

  33. 8 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDY1NDU3NmFkaXF6a2N4.

  34. 15 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMTQzMzA1NWFkaXF6a2N4.

  35. 29 July 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY5Mjc2NGFkaXF6a2N4.

  36. 29 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTgzNzAyN2FkaXF6a2N4.

  37. 23 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MTA3OGFkaXF6a2N4.

  38. 23 August 2001 Accounts for a dormant company made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNTEwMzU0MmFkaXF6a2N4.

  39. 7 August 2001 Accounts for a dormant company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNTUxMDEzOWFkaXF6a2N4.

  40. 30 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyNTI5MWFkaXF6a2N4.

  41. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM1MjYxNGFkaXF6a2N4.

  42. 24 November 1999 Ad 04/11/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE3MjgyNWFkaXF6a2N4.

  43. 1 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxMDg2N2FkaXF6a2N4.

  44. 1 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4MTM1OGFkaXF6a2N4.

  45. 1 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwODkyMmFkaXF6a2N4.

  46. 1 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA0MTAyNGFkaXF6a2N4.

  47. 26 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzY2MjcxNWFkaXF6a2N4.

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