Basil Gordon (Investments) Limited

Company Name	Basil Gordon (Investments) Limited
Company Status	Active
Company Number	00241934
Category	Private Limited Company
Incorporation Date	26 August 1929(94 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harley Hamilton Marshall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Susan Victoria Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Property Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Tanya Jane Jonas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(81 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Gregorie Charles Marshall
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 September 2010(81 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Matthew William Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(94 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
Role	Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Daphne Raymond
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 07 January 2010)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Pennywell Cottage Fortune Lane Elstree Borehamwood Hertfordshire WD6 3RY

Secretary Name	Mrs Gladys Jarman
Nationality	British
Status	Resigned
Appointed	31 October 1991(62 years, 2 months after company formation)
Appointment Duration	1 day (resigned 01 November 1991)
Role	Company Director
Correspondence Address	1-6 Station Road Mill Hill London NW7 2JU

Secretary Name	Mr Harley Hamilton Marshall
Nationality	British
Status	Resigned
Appointed	01 November 1991(62 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadlie House Dalry Ayrshire KA24 5HP Scotland

Secretary Name	Mr Russell Watkins Pullen
Nationality	British
Status	Resigned
Appointed	27 May 2002(72 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.4k at £1	Mr Russell Watkins Pullen 40.00% Ordinary
1.5k at £1	Mrs S.v. Marshall 25.00% Ordinary
700 at £1	Gregory Marshall 11.67% Ordinary
700 at £1	Mrs S.v. Marshall & Mr Russell Watkins Pullen 11.67% Ordinary
700 at £1	Mrs Tanya Jane Jonas 11.67% Ordinary

Financials

Year	2014
Net Worth	£363,900
Cash	£64,539
Current Liabilities	£48,780

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

10 September 1971	Delivered on: 14 September 1971 Satisfied on: 15 December 1995 Persons entitled: B G Raymond R M Raymond H Lamdin P F Raymond Classification: Charge Secured details: Â£14000. Particulars: Gordon house, 1-6, station road, mill hill in the london borough of barnet. Fully Satisfied
12 July 1937	Delivered on: 19 March 1941 Satisfied on: 3 February 1996 Persons entitled: Abbey Road Bldg Socy Classification: Further charge Secured details: 826-8-10 (owing). Particulars: 27TH methereen rd little stanmore mddx. Fully Satisfied
26 May 1934	Delivered on: 19 March 1941 Satisfied on: 3 February 1996 Persons entitled: Abbey Road Bldg Socy Classification: Legal charge Secured details: Â£826-8-10 (owing). Particulars: 27TH methereen rd little stanmore mddx. Fully Satisfied
18 November 1939	Delivered on: 5 December 1939 Satisfied on: 3 February 1996 Persons entitled: National Provincial Bank LTD Classification: Memo of deposits Secured details: All moneys etc. Particulars: Freehold land on north side of herby courts, church lane, wembley mx. (Title no mx 120571). Fully Satisfied
4 September 1934	Delivered on: 10 September 1934 Satisfied on: 3 February 1996 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land mowbray rd edgware together with plant machinery implements and utensils & fixtures thereon. Fully Satisfied
27 August 1931	Delivered on: 25 October 1932 Satisfied on: 3 February 1996 Persons entitled: Abbey Road Bldgs Socy Classification: Mortgage Secured details: Â£830 5/10 owing. Particulars: Freehold 31 parkside northern rd edgware mddx. Fully Satisfied
6 October 1932	Delivered on: 14 October 1932 Satisfied on: 3 February 1996 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land in broadhurst ave, edgware, mdsx. Title no p 107315 together with plant machinery implements and utensils. Fully Satisfied
6 February 1932	Delivered on: 19 February 1932 Satisfied on: 3 February 1996 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land in broadhurst ave, edgware, mdsx. Title no p 96550. Fully Satisfied
10 September 1931	Delivered on: 22 September 1931 Satisfied on: 3 February 1996 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: Freehold land in broadhurst avenue, edgware, mdsex. Title no p 82885 together with plant machinery implements and utensils. Fully Satisfied

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
25 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2023	Memorandum and Articles of Association (13 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
18 November 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
18 November 2022	Cessation of Russell Watkins Pullen as a person with significant control on 24 June 2022 (1 page)
3 February 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
28 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of Russell Watkins Pullen as a secretary on 21 September 2021 (1 page)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (6 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 October 2014	Secretary's details changed for Mr Russell Watkins Pullen on 14 October 2014 (1 page)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6,000 (6 pages)
21 October 2014	Secretary's details changed for Mr Russell Watkins Pullen on 14 October 2014 (1 page)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 6,000 (6 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6,000 (6 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 6,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 August 2013	Director's details changed for Mr Harley Hamilton Marshall on 14 June 2013 (2 pages)
30 August 2013	Director's details changed for Susan Victoria Marshall on 14 June 2013 (2 pages)
30 August 2013	Director's details changed for Susan Victoria Marshall on 14 June 2013 (2 pages)
30 August 2013	Director's details changed for Mr Harley Hamilton Marshall on 14 June 2013 (2 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
29 September 2010	Appointment of Mr Gregorie Charles Marshall as a director (2 pages)
29 September 2010	Appointment of Mrs Tanya Jane Jonas as a director (2 pages)
29 September 2010	Appointment of Mrs Tanya Jane Jonas as a director (2 pages)
29 September 2010	Appointment of Mr Gregorie Charles Marshall as a director (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
8 February 2010	Termination of appointment of Daphne Raymond as a director (1 page)
8 February 2010	Termination of appointment of Daphne Raymond as a director (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 November 2009	Director's details changed for Mrs Daphne Raymond on 15 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mrs Daphne Raymond on 15 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Victoria Marshall on 15 October 2009 (2 pages)
3 November 2009	Director's details changed for Susan Victoria Marshall on 15 October 2009 (2 pages)
3 November 2009	Director's details changed for Harley Hamilton Marshall on 15 October 2009 (2 pages)
3 November 2009	Director's details changed for Harley Hamilton Marshall on 15 October 2009 (2 pages)
20 October 2008	Return made up to 15/10/08; full list of members (5 pages)
20 October 2008	Return made up to 15/10/08; full list of members (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2007	Return made up to 15/10/07; full list of members (4 pages)
17 October 2007	Return made up to 15/10/07; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2006	Registered office changed on 13/11/06 from: 18 bentinck street london W1V 2AR (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 18 bentinck street london W1V 2AR (1 page)
13 November 2006	Return made up to 15/10/06; full list of members (3 pages)
13 November 2006	Return made up to 15/10/06; full list of members (3 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 November 2005	Return made up to 15/10/05; full list of members (8 pages)
10 November 2005	Return made up to 15/10/05; full list of members (8 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2004	Return made up to 15/10/04; full list of members (8 pages)
20 October 2004	Return made up to 15/10/04; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (8 pages)
27 October 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (8 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
6 June 2002	Secretary resigned (2 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (2 pages)
6 June 2002	New secretary appointed (2 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
16 November 2001	Return made up to 31/10/01; no change of members (5 pages)
16 November 2001	Return made up to 31/10/01; no change of members (5 pages)
6 November 2000	Return made up to 31/10/00; no change of members (5 pages)
6 November 2000	Return made up to 31/10/00; no change of members (5 pages)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
30 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 November 1999	Return made up to 31/10/99; full list of members (5 pages)
1 November 1999	Return made up to 31/10/99; full list of members (5 pages)
11 December 1998	Full accounts made up to 31 March 1998 (9 pages)
11 December 1998	Full accounts made up to 31 March 1998 (9 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
10 November 1998	Return made up to 31/10/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
18 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 January 1997	Full accounts made up to 31 March 1996 (9 pages)
6 November 1996	Return made up to 31/10/96; no change of members (4 pages)
6 November 1996	Return made up to 31/10/96; no change of members (4 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
11 December 1995	Full accounts made up to 31 March 1995 (9 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
2 December 1994	Full accounts made up to 31 March 1994 (9 pages)
2 December 1994	Full accounts made up to 31 March 1994 (9 pages)
3 November 1994	Return made up to 31/10/94; full list of members (6 pages)
3 November 1994	Return made up to 31/10/94; full list of members (6 pages)
23 December 1993	Full accounts made up to 31 March 1993 (7 pages)
23 December 1993	Full accounts made up to 31 March 1993 (7 pages)
13 November 1993	Return made up to 31/10/93; full list of members (5 pages)
13 November 1993	Return made up to 31/10/93; full list of members (5 pages)
27 November 1992	Full accounts made up to 31 March 1992 (8 pages)
27 November 1992	Return made up to 31/10/92; no change of members (4 pages)
27 November 1992	Return made up to 31/10/92; no change of members (4 pages)
27 November 1992	Full accounts made up to 31 March 1992 (8 pages)
11 December 1991	Return made up to 31/10/91; change of members (7 pages)
11 December 1991	Return made up to 31/10/91; change of members (7 pages)
11 December 1991	Full accounts made up to 31 March 1991 (9 pages)
11 December 1991	Full accounts made up to 31 March 1991 (9 pages)
19 March 1991	Return made up to 31/12/90; full list of members (8 pages)
19 March 1991	Return made up to 31/12/90; full list of members (8 pages)
15 October 1990	Full accounts made up to 31 March 1990 (10 pages)
15 October 1990	Full accounts made up to 31 March 1990 (10 pages)
4 January 1990	Return made up to 31/10/89; full list of members (4 pages)
4 January 1990	Return made up to 31/10/89; full list of members (4 pages)
20 September 1989	Full accounts made up to 31 March 1989 (12 pages)
20 September 1989	Full accounts made up to 31 March 1989 (12 pages)
14 November 1988	Return made up to 30/09/88; no change of members (4 pages)
14 November 1988	Full accounts made up to 31 March 1988 (9 pages)
14 November 1988	Full accounts made up to 31 March 1988 (9 pages)
14 November 1988	Return made up to 30/09/88; no change of members (4 pages)
26 September 1987	Return made up to 14/08/87; no change of members (4 pages)
26 September 1987	Return made up to 14/08/87; no change of members (4 pages)
5 September 1987	Full accounts made up to 31 March 1987 (10 pages)
5 September 1987	Full accounts made up to 31 March 1987 (10 pages)
4 September 1986	Return made up to 02/09/86; full list of members (4 pages)
4 September 1986	Return made up to 02/09/86; full list of members (4 pages)
4 September 1986	Full accounts made up to 31 March 1986 (11 pages)
4 September 1986	Full accounts made up to 31 March 1986 (11 pages)
14 August 1983	Accounts made up to 31 March 1983 (9 pages)
14 August 1983	Accounts made up to 31 March 1983 (9 pages)
10 November 1982	Accounts made up to 31 March 1982 (9 pages)
10 November 1982	Accounts made up to 31 March 1982 (9 pages)

Basil Gordon (Investments) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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