17 Gordon Place Limited

Company Registration Number: 05969721

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.
17 Gordon Place Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Petworth, West Sussex.

Registered Address

LITTLE COLLYERS
LICKFOLD
PETWORTH
WEST SUSSEX
GU28 9DT

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

All companies at GU28 9DT

Registration Data

Company Number

05969721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £19,600£19,600£0£0£19,600
of which Cash £19,600£19,600£0£0£19,600
Total Assets £19,600£19,600£0£0£19,600
Current Liabilities £0£0£0£0£0
Net Current Assets £19,600£19,600£0£0£19,600
Total Net Worth £19,600£19,600£0£0£19,600

Previous Names

No previous names

Company Officers

  • KEEN, Jerome Anthony

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1970

    Little Collyers
    Lickfold
    Petworth
    West Sussex
    GU28 9DT
    England

  • LEFEVRE, David John

    Director

    Appointed on 5 April 2016

     

    Nationality: British

    Occupation: Higher Education

    Month of birth: September 1995

    Flat 1
    17 Gordon Place
    London
    W8 4JD
    England

  • NEVIN, Patrick Kevin Francis

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Broadcaster Journalist

    Month of birth: September 1963

    1 Clouds
    Duns
    Berwickshire
    TD11 3BB

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 17 October 2006

    Resigned on 30 April 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • BEIDAS, Adrian Henry

    Director

    Appointed on 17 October 2006

    Resigned on 10 October 2015

    Nationality: British

    Occupation: Investment Banking

    Month of birth: March 1980

    19 Pitt Street
    London
    W8 4NX

  • PENNINGTONS DIRECTORS (NO 1) LTD

    Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

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. 31 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9QMI. Transaction: MzE2MDgxNzM2NGFkaXF6a2N4.

  2. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0GM2. Transaction: MzE1NzQ2OTMyMWFkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Adrian Henry Beidas as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X5FKZMUW. Transaction: MzE1NzQ2MDM3OWFkaXF6a2N4.

  4. 5 April 2016 Appointment of Mr David John Lefevre as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X548LDYH. Transaction: MzE0NTYyNjAwMmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEO9UP. Transaction: MzEzMzM2MDE2M2FkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Jerome Anthony Keen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IEO9TD. Transaction: MzEzMzM2MDE1OGFkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from 19 Pitt Street London W8 4NX to Little Collyers Lickfold Petworth West Sussex GU28 9DT on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEO9UH. Transaction: MzEzMzM2MDE1N2FkaXF6a2N4.

  8. 20 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGEQJ. Transaction: MzEzMTMwMzkxMmFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZOZK. Transaction: MzEwOTc0MzkyNWFkaXF6a2N4.

  10. 8 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZW8CY. Transaction: MzEwNzExOTY3MWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVV1TF. Transaction: MzA4NzY5ODczMWFkaXF6a2N4.

  12. 30 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUTEAX. Transaction: MzA4NDA5OTI1NGFkaXF6a2N4.

  13. 21 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1J6DU. Transaction: MzA2NjE4MDA0NGFkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9ULL. Transaction: MzA2MzQyOTk4NmFkaXF6a2N4.

  15. 23 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X43HAYMF. Transaction: MzA0NTkyNjEyMWFkaXF6a2N4.

  16. 20 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ8L0WUZ. Transaction: MzA0MjQwNjQ2NmFkaXF6a2N4.

  17. 5 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVB50OUQ. Transaction: MzAyNjQ3Mzc1OWFkaXF6a2N4.

  18. 5 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XVAQKOUU. Transaction: MzAyNjQ3MjcwOGFkaXF6a2N4.

  19. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8Q1EJN. Transaction: MzAwMTg2NTc1OWFkaXF6a2N4.

  20. 25 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XQVNUEER. Transaction: MzAwMTQzODA2M2FkaXF6a2N4.

  21. 25 October 2009 Director's details changed for Jerome Anthony Keen on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XQVNSEEP. Transaction: MzAwMTQzNzg5OGFkaXF6a2N4.

  22. 25 October 2009 Director's details changed for Patrick Kevin Francis Nevin on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XQVNTEEQ. Transaction: MzAwMTQzNzg5OWFkaXF6a2N4.

  23. 25 October 2009 Director's details changed for Adrian Henry Beidas on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XQVNREEO. Transaction: MzAwMTQzNzg5N2FkaXF6a2N4.

  24. 27 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10RR49T. Transaction: MjAxNjQ0NDEyNGFkaXF6a2N4.

  25. 1 October 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A7O683K6. Transaction: MjAxNDUzNDQwNGFkaXF6a2N4.

  26. 6 June 2008 Registered office changed on 06/06/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Barcode: AYOSV0BU. Transaction: MjAwNjc3MTM4OWFkaXF6a2N4.

  27. 20 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYzNDkyNWFkaXF6a2N4.

  28. 8 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwMTIxNGFkaXF6a2N4.

  29. 30 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE4OTM3NGFkaXF6a2N4.

  30. 23 April 2007 Ad 17/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3OTE0NjUxOWFkaXF6a2N4.

  31. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzODIwM2FkaXF6a2N4.

  32. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIwNDc4NmFkaXF6a2N4.

  33. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4ODM1MWFkaXF6a2N4.

  34. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI2MDkwOWFkaXF6a2N4.

  35. 31 October 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTEzOTYwN2FkaXF6a2N4.

  36. 31 October 2006 Ad 17/10/06--------- £ si [email protected]=99999 £ ic 1/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE0NDc5MWFkaXF6a2N4.

  37. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU5NjkxMGFkaXF6a2N4.

  38. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg1NzEwOGFkaXF6a2N4.

  39. 31 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDI5MTE5NmFkaXF6a2N4.

  40. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTczODA2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.