22 Gordon Place Limited

Company Registration Number: 04360456

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.
22 Gordon Place Limited is a Private Company Limited by Guarantee first registered on 25 January 2002. Its current registered address is in London.

Registered Address

22 GORDON PLACE
LONDON
W8 4JE

There are 11 companies currently registered at this postcode, including this one.

All companies at W8 4JE

Registration Data

Company Number

04360456

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,250£8,250£10,000£10,000£8,250£8,250
Current Assets £37,193£4,846£0£0£4,892£7,989
of which Cash £35,705£1,859£0£0£3,562£6,586
Total Assets £45,443£13,096£10,000£10,000£13,142£16,239
Current Liabilities £336£2,263£0£0£3,142£6,239
Net Current Assets £36,857£2,583£0£0£1,750£1,750
Total Net Worth £45,107£10,833£10,000£10,000£10,000£10,000

Previous Names

No previous names

Company Officers

  • AVEROFF, Evangelos

    Director

    Appointed on 25 May 2016

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: January 1972

    22
    Gordon Place
    London
    W8 4JE

  • MUNNS, Keith

    Director

    Appointed on 25 January 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    22 Gordon Place
    London
    W8 4JE

  • PIKE, James

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1955

    22
    Gordon Place
    London
    W8 4JE
    England

  • WALKER RESIDENTIAL LTD

    Corporate Director

    Appointed on 12 November 2014

     

    The Stables
    Champion Court Farm
    Newnham
    Sittingbourne
    Kent
    ME9 0JX
    England

  • AVEROFF, Elena

    Secretary

    Appointed on 22 February 2002

    Resigned on 20 February 2003

    Metsovo Conference Centre
    442 00 Metsova
    44200
    Greece

  • LUDLAM, Joanna

    Secretary

    Appointed on 25 January 2002

    Resigned on 5 February 2003

    Flat 4
    22 Gordon Place
    London
    W8 4JE

  • GORDON & CO (PROPERTY CONSULTANTS) LTD

    Corporate Secretary

    Appointed on 5 February 2003

    Resigned on 20 October 2014

    6
    London Street
    London
    W2 1HR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2002

    Resigned on 25 January 2002

    26
    Church Street
    London
    NW8 8EP

  • AVEROFF, Elena

    Director

    Appointed on 22 February 2003

    Resigned on 5 May 2016

    Nationality: Greek

    Occupation: General Manager

    Month of birth: May 1946

    Metsovo Conference Centre
    442 00 Metsova
    44200
    Greece

  • CAULTON, Timothy Andrew

    Director

    Appointed on 20 October 2002

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1969

    Basement Flat
    22 Gordon Place
    London
    W8 4JE

  • LASER, Joel

    Director

    Appointed on 27 March 2007

    Resigned on 2 October 2009

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: May 1956

    Flat 4 22 Gordon Place
    London
    W8 4JE

  • LUDLAM, Joanna

    Director

    Appointed on 25 January 2002

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    Flat 4
    22 Gordon Place
    London
    W8 4JE

  • STYRING, Edward Eadon

    Director

    Appointed on 25 January 2002

    Resigned on 20 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1944

    Flat 1
    22 Gordon Place
    London
    W8 4JE

This information was most recently updated 17/11/2016.

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. 10 November 2016 Appointment of Mr Evangelos Averoff as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X5JG5QT5. Transaction: MzE2MTY3NjU4NGFkaXF6a2N4.

  2. 1 June 2016 Termination of appointment of Elena Averoff as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X588RNRK. Transaction: MzE0OTgzOTAwOGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0PGH. Transaction: MzE0MTQ0OTI4MGFkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NB20JU. Transaction: MzEzOTA5OTAyNWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6C4X. Transaction: MzExNjE0NzAwOWFkaXF6a2N4.

  6. 27 January 2015 Director's details changed for Keith Munns on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X3ZY6C2X. Transaction: MzExNjE0Njg5NmFkaXF6a2N4.

  7. 17 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSPE3. Transaction: MzExMzY4ODMxM2FkaXF6a2N4.

  8. 12 November 2014 Appointment of Mr James Pike as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3KH6H4P. Transaction: MzExMTIwNzAxOGFkaXF6a2N4.

  9. 12 November 2014 Appointment of Walker Residential Ltd as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP02. Barcode: X3KH6FQY. Transaction: MzExMTIwNjYyNWFkaXF6a2N4.

  10. 20 October 2014 Termination of appointment of Gordon & Co (Property Consultants) Ltd as a secretary on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM02. Barcode: X3IVXP57. Transaction: MzEwOTcyNzQwM2FkaXF6a2N4.

  11. 20 October 2014 Registered office address changed from C/O Keith Vaudrey & Co 15 Young Street (First Floor) London W8 5EH to 22 Gordon Place London W8 4JE on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVXONT. Transaction: MzEwOTcyNzI5NWFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X330KLI3. Transaction: MzA5NTY5Njk1OGFkaXF6a2N4.

  13. 22 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NS4FMR. Transaction: MzA5MTM1MTU2N2FkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X2224PSW. Transaction: MzA3MjcyODcwMGFkaXF6a2N4.

  15. 12 February 2013 Registered office address changed from First Floor 15 Young Street London W8 5EH on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224PSS. Transaction: MzA3MjcwNzQ1MGFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H5ZD. Transaction: MzA2OTczODg3NWFkaXF6a2N4.

  17. 6 March 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X1457I23. Transaction: MzA1MzYzMTY3NmFkaXF6a2N4.

  18. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEGQ6WFY. Transaction: MzA0MTYzNTQ3OGFkaXF6a2N4.

  19. 22 June 2011 Termination of appointment of Joel Laser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZI4AV7U. Transaction: MzAzOTI2NTIzOWFkaXF6a2N4.

  20. 9 March 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XZHQASAF. Transaction: MzAzMzU1MTc3MmFkaXF6a2N4.

  21. 5 January 2011 Termination of appointment of Timothy Caulton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUD7QJX. Transaction: MzAyOTc5Mzc1OWFkaXF6a2N4.

  22. 22 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8BHINIX. Transaction: MzAyMzc5MjI1OWFkaXF6a2N4.

  23. 25 January 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUMZLGYB. Transaction: MzAwNzg0MDEyNGFkaXF6a2N4.

  24. 25 January 2010 Director's details changed for Keith Munns on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZKGYA. Transaction: MzAwNzgzOTIzOWFkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Timothy Andrew Caulton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZIGY8. Transaction: MzAwNzgzOTIzN2FkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Elena Averoff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZHGY7. Transaction: MzAwNzgzOTIzMGFkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Joel Laser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMZJGY9. Transaction: MzAwNzgzOTIxMWFkaXF6a2N4.

  28. 25 January 2010 Secretary's details changed for Gordon & Co (Property Consultants) Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUMZGGY6. Transaction: MzAwNzgzOTIwOWFkaXF6a2N4.

  29. 24 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA5JKCMQ. Transaction: MjAzOTgxNzM4MmFkaXF6a2N4.

  30. 11 March 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZR8810. Transaction: MjAyNzc4Njg2MmFkaXF6a2N4.

  31. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2XAK57F. Transaction: MjAxOTA1MTYzM2FkaXF6a2N4.

  32. 12 February 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NjQyM2FkaXF6a2N4.

  33. 3 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTU4NGFkaXF6a2N4.

  34. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1MzI5OWFkaXF6a2N4.

  35. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg3MTU1N2FkaXF6a2N4.

  36. 13 March 2007 Annual return made up to 25/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzMTcyMGFkaXF6a2N4.

  37. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwNzQ2NGFkaXF6a2N4.

  38. 17 March 2006 Annual return made up to 25/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5ODQxN2FkaXF6a2N4.

  39. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTAzNzM5NmFkaXF6a2N4.

  40. 1 February 2005 Annual return made up to 25/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMxNDE1OWFkaXF6a2N4.

  41. 29 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg0NDU0N2FkaXF6a2N4.

  42. 25 February 2004 Registered office changed on 25/02/04 from: 22 gordon place kensington london W8 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyODc5MWFkaXF6a2N4.

  43. 20 February 2004 Annual return made up to 25/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg2ODg5MmFkaXF6a2N4.

  44. 27 May 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjYyMTkxMWFkaXF6a2N4.

  45. 14 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExODUwMzkyMmFkaXF6a2N4.

  46. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MTQ5NmFkaXF6a2N4.

  47. 1 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ2MDE3OWFkaXF6a2N4.

  48. 28 February 2003 Annual return made up to 25/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA4MTcwNmFkaXF6a2N4.

  49. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUzNjAzOWFkaXF6a2N4.

  50. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA4NTQyM2FkaXF6a2N4.

  51. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA4OTcyOGFkaXF6a2N4.

  52. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY1MjQ2MGFkaXF6a2N4.

  53. 9 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTExODMwNmFkaXF6a2N4.

  54. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcyMjc1M2FkaXF6a2N4.

  55. 21 March 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjE0MjM2NWFkaXF6a2N4.

  56. 1 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTM0ODc3OWFkaXF6a2N4.

  57. 25 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcxODk3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.