24 Gordon Place Limited

Company Registration Number: 06433991

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.
24 Gordon Place Limited is a Private Company Limited by Shares first registered on 22 November 2007. Its current registered address is in London.

Registered Address

3 CHESTER MEWS
LONDON
ENGLAND
SW1X 7AH

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

06433991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £45,053£0£0£0£45,053£45,053
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £45,053£0£0£0£45,053£45,053
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £45,053£0£0£0£45,053£45,053

Previous Names

No previous names

Company Officers

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 11 September 2008

     

    15
    Young Street
    Second Floor
    London
    W8 5EH
    United Kingdom

  • ESCLAVISSAT, Monique

    Director

    Appointed on 22 November 2007

     

    Nationality: French

    Occupation: Film Distribution

    Month of birth: February 1956

    12 Gower Mews
    London
    WC1E 6HP

  • KAFRI, Adi

    Director

    Appointed on 30 March 2015

     

    Nationality: Italian

    Occupation: Aviation Consultant

    Month of birth: February 1983

    2nd Floor
    15 Young Street
    Kensinton
    London
    W8 5EH

  • PUJARA, Shilpa

    Director

    Appointed on 22 November 2007

     

    Nationality: British

    Occupation: Events Management

    Month of birth: August 1966

    Flat 1 Inverey Court
    2 Holden Avenue Finchley
    London
    N12 8HX

  • ZUCCHIATTI, Elisa

    Director

    Appointed on 27 October 2010

     

    Nationality: Italian

    Occupation: None

    Month of birth: February 1963

    24
    Gordon Place
    London
    W8 4JE
    Uk

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

    Resigned on 11 September 2008

    Harben House Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 22 November 2007

    Resigned on 22 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • LANGHAM, Joanna Catherine

    Director

    Appointed on 22 November 2007

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Flat 1
    24 Gordon Place
    London
    W8 5JE

  • LANGHAM, John Christopher

    Director

    Appointed on 3 April 2009

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1951

    The Old House
    Milton On Stour
    Gillingham
    Dorset
    SP8 5PX

  • TAYLOR, Debbie

    Director

    Appointed on 22 November 2007

    Resigned on 22 September 2014

    Nationality: Australian

    Occupation: Barrister

    Month of birth: January 1956

    29 Bedford Row
    London
    WC1R 4HE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 December 2016 Registered office address changed from 2nd Floor 15 Young Street Kensinton London W8 5EH to 3 Chester Mews London SW1X 7AH on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7WAVV. Transaction: MzE2NDgyODk3M2FkaXF6a2N4.

  2. 20 December 2016 Termination of appointment of Blenheims Estate and Asset Management as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7W5DV. Transaction: MzE2NDgyNzQ3NWFkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCFR4. Transaction: MzE2MjQyMzMxNGFkaXF6a2N4.

  4. 20 April 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A54KTSUR. Transaction: MzE0NjE3NTMzMWFkaXF6a2N4.

  5. 23 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: X4KSWK9S. Transaction: MzEzNTc3ODY5M2FkaXF6a2N4.

  6. 22 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A49NZM8J. Transaction: MzEyNTQ1NDkxOGFkaXF6a2N4.

  7. 17 April 2015 Appointment of Adi Kafri as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: A44I5GD1. Transaction: MzEyMTA2NTk4MmFkaXF6a2N4.

  8. 2 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: X3LX6KVE. Transaction: MzExMjU4NzAwOWFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Debbie Taylor as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3LX6KV6. Transaction: MzExMjU4Njg1NmFkaXF6a2N4.

  10. 4 January 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A2NXAG3T. Transaction: MzA5MTkzMzg3MWFkaXF6a2N4.

  11. 25 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: X2LWE7YJ. Transaction: MzA4OTM5OTU5OWFkaXF6a2N4.

  12. 7 March 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A23EI1EU. Transaction: MzA3NDA5MDgzOGFkaXF6a2N4.

  13. 28 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: X1MMGNOY. Transaction: MzA2ODMyNTg4OGFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A12DJ68Q. Transaction: MzA1MjM2OTg1NGFkaXF6a2N4.

  15. 25 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: XFQNWZJ3. Transaction: MzA0NzgyNDgwN2FkaXF6a2N4.

  16. 26 April 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AL5ORTHP. Transaction: MzAzNjEzMzczNWFkaXF6a2N4.

  17. 23 November 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: X0KMCPBF. Transaction: MzAyNzM0NjE1NmFkaXF6a2N4.

  18. 22 November 2010 Director's details changed for Eliza Zucchiatti on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X0KMBPBE. Transaction: MzAyNzM0NjAxOWFkaXF6a2N4.

  19. 8 November 2010 Appointment of Eliza Zucchiatti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJH54OU1. Transaction: MzAyNjU4Njc5MmFkaXF6a2N4.

  20. 17 May 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: AZPMBJXB. Transaction: MzAxNTY4MDU2N2FkaXF6a2N4.

  21. 29 March 2010 Termination of appointment of John Langham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X92I7IP4. Transaction: MzAxMjQwNDIwOWFkaXF6a2N4.

  22. 8 January 2010 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: XS730GHW. Transaction: MzAwNjY3MTg1M2FkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Monique Esclavissat on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS72YGHT. Transaction: MzAwNjY3MTM2MWFkaXF6a2N4.

  24. 8 January 2010 Secretary's details changed for Blenheims Estate and Asset Management on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH04. Barcode: XS72XGHS. Transaction: MzAwNjY3MTM2MGFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Debbie Taylor on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS72ZGHU. Transaction: MzAwNjY3MTMzNWFkaXF6a2N4.

  26. 14 July 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: PBKAKBJ8. Transaction: MjAzNzEwODM4MmFkaXF6a2N4.

  27. 29 April 2009 Director appointed john christopher langham [View PDF]

    Category: Officers. Type: 288a. Barcode: ASYI19D5. Transaction: MjAzMTgyMDIzNGFkaXF6a2N4.

  28. 22 April 2009 Appointment terminated director joanna langham [View PDF]

    Category: Officers. Type: 288b. Barcode: A1J9Q968. Transaction: MjAzMTIxNDIxNmFkaXF6a2N4.

  29. 28 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LUX57T. Transaction: MjAxODk3NDQ3OGFkaXF6a2N4.

  30. 28 November 2008 Secretary appointed blenheims estate and asset management [View PDF]

    Category: Officers. Type: 288a. Barcode: X8LAG57S. Transaction: MjAxODk3MTI3N2FkaXF6a2N4.

  31. 15 October 2008 Appointment terminated secretary stardata business services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A0JC33Y9. Transaction: MjAxNTU1NjI1OWFkaXF6a2N4.

  32. 15 October 2008 Registered office changed on 15/10/2008 from harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: A0JC23Y8. Transaction: MjAxNTU1NjEwNGFkaXF6a2N4.

  33. 15 October 2008 Accounting reference date shortened from 30/11/2008 to 29/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0JC13Y7. Transaction: MjAxNTU1NjA2OGFkaXF6a2N4.

  34. 5 March 2008 Ad 29/02/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLH4ZXRQ. Transaction: MjAwMDgzOTYyN2FkaXF6a2N4.

  35. 12 February 2008 Ad 22/11/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjA5MDk1MGFkaXF6a2N4.

  36. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkyOTA0MmFkaXF6a2N4.

  37. 22 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM5NzI1MWFkaXF6a2N4.

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