27 Gordon Road (Management) Limited

Company Registration Number: 04791181

Company registered in England and Wales

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27 Gordon Road (Management) Limited is a Private Company Limited by Shares first registered on 8 June 2003. Its current registered address is in London.

Registered Address

27 GORDON ROAD
LONDON
W5 2AD

There are 12 companies currently registered at this postcode, including this one.

All companies at W5 2AD

Registration Data

Company Number

04791181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,976£467£451£796£1,699£2,325
of which Cash £1,976£467£451£796£0£2,325
Total Assets £1,976£467£451£796£1,699£2,325
Current Liabilities £1,290£56£278£853£504£1,537
Net Current Assets £686£411£173£-57£1,195£788
Total Net Worth £690£415£177£-53£1,199£792

Previous Names

No previous names

Company Officers

  • TURNER, Graham

    Director

    Appointed on 10 June 2003

     

    Nationality: British

    Occupation: Aircraft Broker

    Month of birth: December 1955

    Flat 2
    27 Gordon Road
    London
    W5 2AD

  • BOWDEN, Suzanne Clare

    Secretary

    Appointed on 10 June 2003

    Resigned on 10 July 2009

    Flat 3
    27 Gordon Road
    London
    W5 2AD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2003

    Resigned on 10 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BOWDEN, Suzanne Clare

    Director

    Appointed on 10 June 2003

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1964

    Flat 3
    27 Gordon Road
    London
    W5 2AD

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2003

    Resigned on 10 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSDUJ. Transaction: MzE1MTA5ODQ5OGFkaXF6a2N4.

  2. 23 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D7HO1. Transaction: MzE0NDczMDUwN2FkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXKSJ. Transaction: MzEyNjQwMzI4NGFkaXF6a2N4.

  4. 30 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44ALVB5. Transaction: MzEyMDIxMDIwNmFkaXF6a2N4.

  5. 22 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUGTC3. Transaction: MzEwNjA4Njg3MmFkaXF6a2N4.

  6. 31 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM45U. Transaction: MzA5NzMyMTY3NmFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZDI5U. Transaction: MzA4MTA0Njc4NGFkaXF6a2N4.

  8. 19 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246ORA1. Transaction: MzA3NDczMzA2N2FkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7QKR. Transaction: MzA1OTAwNzYzNWFkaXF6a2N4.

  10. 16 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHHRS. Transaction: MzA1NDIzMjQ0NGFkaXF6a2N4.

  11. 8 August 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XF2PGWIX. Transaction: MzA0MTc1Njg5OGFkaXF6a2N4.

  12. 24 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJHTHQZ9. Transaction: MzAzMDkwNjA4M2FkaXF6a2N4.

  13. 14 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X9PL3KUX. Transaction: MzAxNzUxMjMxOWFkaXF6a2N4.

  14. 14 June 2010 Director's details changed for Mr Graham Turner on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X9PL2KUW. Transaction: MzAxNzUwNzM1MWFkaXF6a2N4.

  15. 25 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AA4VOCM5. Transaction: MjAzOTkwODkyN2FkaXF6a2N4.

  16. 13 July 2009 Registered office changed on 13/07/2009 from flat 3 27 gordon road london W5 2AD [View PDF]

    Category: Address. Type: 287. Barcode: XTABRBIV. Transaction: MjAzNjk5NTcyNmFkaXF6a2N4.

  17. 13 July 2009 Appointment terminated director suzanne bowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XTA2ABI5. Transaction: MjAzNjk5NTM0NWFkaXF6a2N4.

  18. 13 July 2009 Appointment terminated secretary suzanne bowden [View PDF]

    Category: Officers. Type: 288b. Barcode: XT9XFBI4. Transaction: MjAzNjk5NTAyMGFkaXF6a2N4.

  19. 25 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO447B0B. Transaction: MjAzNTg2NzUyOWFkaXF6a2N4.

  20. 22 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQLPF46Z. Transaction: MjAxNjA5NDczM2FkaXF6a2N4.

  21. 26 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA12Q0WW. Transaction: MjAwNzk2NzAxNmFkaXF6a2N4.

  22. 1 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4NTc5NGFkaXF6a2N4.

  23. 22 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNDczNGFkaXF6a2N4.

  24. 19 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NjE1OWFkaXF6a2N4.

  25. 3 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5MDkyOWFkaXF6a2N4.

  26. 10 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NzQ3NzY1NGFkaXF6a2N4.

  27. 30 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2MTU4NWFkaXF6a2N4.

  28. 10 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA5NDE1MmFkaXF6a2N4.

  29. 9 July 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0MDQyMWFkaXF6a2N4.

  30. 12 May 2004 Ad 20/04/04--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk4OTYyN2FkaXF6a2N4.

  31. 30 June 2003 Registered office changed on 30/06/03 from: j mandavia 32 the avenue wembley middlesex HA9 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDY5Mzk3NWFkaXF6a2N4.

  32. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI0OTc1NWFkaXF6a2N4.

  33. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0NzE0NmFkaXF6a2N4.

  34. 20 June 2003 Ad 13/06/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTYxMDQzOWFkaXF6a2N4.

  35. 17 June 2003 Registered office changed on 17/06/03 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjAwNTQ3NWFkaXF6a2N4.

  36. 17 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc2MjgyNGFkaXF6a2N4.

  37. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ5Njc3NGFkaXF6a2N4.

  38. 8 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODg4NjgwN2FkaXF6a2N4.

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