21 Gordon Road (Chiswick) Limited

Company Registration Number: 04366421

Company registered in England and Wales

Approximate Location Map
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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.
21 Gordon Road (Chiswick) Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

61 PLANTATION ROAD
HARROGATE
NORTH YORKSHIRE
HG2 0DB

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

All companies at HG2 0DB

Registration Data

Company Number

04366421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARKE, John

    Secretary

    Appointed on 31 January 2007

     

    Flat 1
    21 Gordon Road, Chiswick
    London
    W4 3LJ

  • BARNETT, Paul Geoffrey

    Director

    Appointed on 4 February 2002

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1956

    21 Gordon Road
    Chiswick
    London
    W4 3LJ

  • CLARKE, John

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1974

    Flat 1
    21 Gordon Road, Chiswick
    London
    W4 3LJ

  • SHARAPOVA, Asma Sultana

    Director

    Appointed on 20 August 2002

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1970

    Flat 2 21 Gordon Road
    Chiswick
    London
    W4 3LJ

  • WILLIAMS, Marla Juliet

    Secretary

    Appointed on 4 February 2002

    Resigned on 31 January 2007

    Ground Floor Flat
    4 Cornwallis Crescent, Clifton
    Bristol
    BS8 4PL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WILLIAMS, Marla Juliet

    Director

    Appointed on 4 February 2002

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Pilot

    Month of birth: November 1969

    Ground Floor Flat
    4 Cornwallis Crescent, Clifton
    Bristol
    BS8 4PL

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

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Latest Filings

  1. 20 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5357N57. Transaction: MzE0NDQzMzIzOGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50T95O1. Transaction: MzE0MTkwMTgyM2FkaXF6a2N4.

  3. 21 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43N6ZAR. Transaction: MzExOTY3MTg3M2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQSFT. Transaction: MzExNzg1NzgwNmFkaXF6a2N4.

  5. 6 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3339894. Transaction: MzA5NTgwNzU1MWFkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X322PASA. Transaction: MzA5NDc4MTM1NGFkaXF6a2N4.

  7. 12 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X23ZZPDU. Transaction: MzA3NDMzMTU1N2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MPMJU. Transaction: MzA3MjM4MjM1OGFkaXF6a2N4.

  9. 21 June 2012 Director's details changed for Asma Sultana Chowdshury on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Officers. Type: CH01. Barcode: X1BIYGGR. Transaction: MzA1OTU0NzA0N2FkaXF6a2N4.

  10. 21 June 2012 Registered office address changed from Flat 1 21 Gordon Road Chiswick London W4 3LJ on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYG3M. Transaction: MzA1OTU0NjkyMGFkaXF6a2N4.

  11. 9 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14D0SMB. Transaction: MzA1Mzg0MTA0M2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12507BV. Transaction: MzA1MTk2Mzg4NGFkaXF6a2N4.

  13. 10 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZU27SB2. Transaction: MzAzMzYxNDYyOGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOIPRRDN. Transaction: MzAzMTY4MjI0MmFkaXF6a2N4.

  15. 1 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQ9UWHX0. Transaction: MzAxMDQ0MzczN2FkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XFQ6UHEX. Transaction: MzAwOTE4MTI2NGFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Asma Sultana Chowdshury on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFQ6SHEV. Transaction: MzAwOTE4MDI0OGFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Paul Geoffrey Barnett on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFQ6RHEU. Transaction: MzAwOTE4MDE2MmFkaXF6a2N4.

  19. 10 February 2010 Director's details changed for John Clarke on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFQ6THEW. Transaction: MzAwOTE4MDE2NGFkaXF6a2N4.

  20. 4 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XVFAS7VB. Transaction: MjAyNzM2MjkxMmFkaXF6a2N4.

  21. 17 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL727G5. Transaction: MjAyNTk4NTYxN2FkaXF6a2N4.

  22. 4 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XL2LIXP9. Transaction: MjAwMDczMDA2MWFkaXF6a2N4.

  23. 6 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3OTE4MGFkaXF6a2N4.

  24. 7 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MjUwMGFkaXF6a2N4.

  25. 28 February 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMDc1MGFkaXF6a2N4.

  26. 27 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgxMTk2MWFkaXF6a2N4.

  27. 1 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUxNjE1M2FkaXF6a2N4.

  28. 1 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ5Mjc0MWFkaXF6a2N4.

  29. 31 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1NjM3MWFkaXF6a2N4.

  30. 31 January 2007 Registered office changed on 31/01/07 from: ground floor 4 cornwallis crescent bristol avon BS8 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQwNTU2OGFkaXF6a2N4.

  31. 31 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwNTY4NmFkaXF6a2N4.

  32. 11 August 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUxMTkxNmFkaXF6a2N4.

  33. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDM5NzQ3NmFkaXF6a2N4.

  34. 21 December 2005 Registered office changed on 21/12/05 from: 18 sidcot lane winscombe north somerset BS25 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0MTk4N2FkaXF6a2N4.

  35. 12 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTAxMzc4NGFkaXF6a2N4.

  36. 7 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNDgwMWFkaXF6a2N4.

  37. 16 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU2MjkzMWFkaXF6a2N4.

  38. 18 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNzYyMGFkaXF6a2N4.

  39. 2 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MjkyMWFkaXF6a2N4.

  40. 21 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxMzA5N2FkaXF6a2N4.

  41. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA4MjUzOWFkaXF6a2N4.

  42. 18 March 2002 Ad 04/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODIwODgxNWFkaXF6a2N4.

  43. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyNDE2OGFkaXF6a2N4.

  44. 12 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc0NTU1M2FkaXF6a2N4.

  45. 12 March 2002 Registered office changed on 12/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ1ODAyNmFkaXF6a2N4.

  46. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAwOTA2NWFkaXF6a2N4.

  47. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQzNjIxMWFkaXF6a2N4.

  48. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2NjQyMGFkaXF6a2N4.

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