11 Gordon House Road Limited

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

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 10/06/2017.

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 1@1=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.