11 Gordon House Road Limited

Company Registration Number: 03880765

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.
11 Gordon House Road Limited is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in Wimborne, Dorset.

Registered Address

CAMILLA CULLEY
DAWES COTTAGE LOWER STREET
WITCHAMPTON
WIMBORNE
DORSET
BH21 5AH

There are 2 companies currently registered at this postcode, including this one.

All companies at BH21 5AH

Registration Data

Company Number

03880765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • COATES, Jacob Alexander Thomas

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Writer

    Month of birth: June 1983

    11b
    Gordon House Road
    London
    NW5 1LN
    United Kingdom

  • COLLINS, Paul Ivor

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1976

    76
    Diligensva*A*Gen
    Nacka 131 48
    Sweden

  • CULLEY, Camilla Joyce

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Training

    Month of birth: September 1965

    Dawes Cottage
    Lower Street, Witchampton
    Wimborne
    BH21 5AH

  • DERRIN, Helen Elizabeth

    Secretary

    Appointed on 22 November 1999

    Resigned on 26 June 2010

    11b Gordon House Road
    London
    NW5 1LN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • DERRIN, Helen Elizabeth

    Director

    Appointed on 22 November 1999

    Resigned on 26 July 2010

    Nationality: Australian

    Occupation: Horticulturalist

    Month of birth: August 1959

    11b Gordon House Road
    London
    NW5 1LN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MACCARTHY, Thomas Anthony

    Director

    Appointed on 22 November 1999

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1970

    11a Gordon House Road
    London
    NW5 1LN

  • RIDLINGTON, Julia Alice

    Director

    Appointed on 16 May 2003

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1976

    11a Gordon House Road
    London
    NW5 1LN

This information was most recently updated 20/01/2017.

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 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEWGH. Transaction: MzE2MjQ0ODE2NmFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FWBE. Transaction: MzE1NTk4ODgwNmFkaXF6a2N4.

  3. 28 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L3JV6O. Transaction: MzEzNjI1OTEwN2FkaXF6a2N4.

  4. 10 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHK6F7. Transaction: MzEyODY5Njg5M2FkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2M8RC. Transaction: MzExMjg5MzM0OWFkaXF6a2N4.

  6. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EJZZ6X. Transaction: MzEwNTczMTA1MmFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6WBO2. Transaction: MzA4OTc0ODYyOGFkaXF6a2N4.

  8. 10 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EHTYBD. Transaction: MzA4MzA1MTA0NGFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9IUH. Transaction: MzA2ODE1NDM4NWFkaXF6a2N4.

  10. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBHQC1. Transaction: MzA2MTY5OTE0NGFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFE3ZZI9. Transaction: MzA0Nzc1MDMzNmFkaXF6a2N4.

  12. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBYHMW7C. Transaction: MzA0MTI1NjUzNGFkaXF6a2N4.

  13. 15 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X8K25PYJ. Transaction: MzAyODg3NTg2MmFkaXF6a2N4.

  14. 15 December 2010 Appointment of Mr Jacob Alexander Thomas Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8K24PYI. Transaction: MzAyODg3NTg1NGFkaXF6a2N4.

  15. 15 December 2010 Termination of appointment of Helen Derrin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8K23PYH. Transaction: MzAyODg3NTg1MmFkaXF6a2N4.

  16. 15 December 2010 Registered office address changed from 11B Gordon House Road London NW5 1LN on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X8K22PYG. Transaction: MzAyODg3NTg1M2FkaXF6a2N4.

  17. 10 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVR4AMFY. Transaction: MzAyMTE1NTc4MWFkaXF6a2N4.

  18. 1 July 2010 Termination of appointment of Helen Derrin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMNGNLB5. Transaction: MzAxODcyODgxNGFkaXF6a2N4.

  19. 13 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XFCONFR5. Transaction: MzAwNDg4MTA5OWFkaXF6a2N4.

  20. 13 December 2009 Director's details changed for Helen Elizabeth Derrin on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFCOMFR4. Transaction: MzAwNDg4MDg4NmFkaXF6a2N4.

  21. 13 December 2009 Director's details changed for Paul Ivor Collins on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XFCOLFR3. Transaction: MzAwNDg4MDg4NWFkaXF6a2N4.

  22. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAH3PD4X. Transaction: MjA0MTAxNTAxNWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF1S5OA. Transaction: MjAyMDI3Mzk4NWFkaXF6a2N4.

  24. 15 December 2008 Director's change of particulars / paul collins / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCF1T5OB. Transaction: MjAyMDI3Mzg5OGFkaXF6a2N4.

  25. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XQMF430V. Transaction: MjAxMzEyOTEwM2FkaXF6a2N4.

  26. 3 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyOTcwOWFkaXF6a2N4.

  27. 8 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5NjEwNWFkaXF6a2N4.

  28. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzNzc2N2FkaXF6a2N4.

  29. 15 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwMzQ0NGFkaXF6a2N4.

  30. 15 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMzQ0M2FkaXF6a2N4.

  31. 29 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMDU2MGFkaXF6a2N4.

  32. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNjY4MGFkaXF6a2N4.

  33. 28 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NTg2MGFkaXF6a2N4.

  34. 3 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQxNjk4MWFkaXF6a2N4.

  35. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwODc5MWFkaXF6a2N4.

  36. 13 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE1OTA5MGFkaXF6a2N4.

  37. 10 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNTM2N2FkaXF6a2N4.

  38. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQzOTUyMWFkaXF6a2N4.

  39. 10 February 2004 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MDA2NzA0NmFkaXF6a2N4.

  40. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU2MjIwN2FkaXF6a2N4.

  41. 30 November 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA4NzQ1MGFkaXF6a2N4.

  42. 23 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MjI3NDkzM2FkaXF6a2N4.

  43. 3 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA1MDIzM2FkaXF6a2N4.

  44. 3 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMjMwNDA0OWFkaXF6a2N4.

  45. 7 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgwMTcxN2FkaXF6a2N4.

  46. 7 December 2000 Ad 03/10/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU4NDU0MGFkaXF6a2N4.

  47. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyOTAzMWFkaXF6a2N4.

  48. 22 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3NDcyNWFkaXF6a2N4.

  49. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2ODI1NWFkaXF6a2N4.

  50. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY2NDg0N2FkaXF6a2N4.

  51. 22 March 2000 Registered office changed on 22/03/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY4MDE4MWFkaXF6a2N4.

  52. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzk5MTE0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.